The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clifford, John Paul

    Related profiles found in government register
  • Clifford, John Paul
    British broker born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcroft House, Ashby Road, Burton On Trent, Staffordshire, DE15 0PP

      IIF 1
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 2
  • Clifford, John Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 3
  • Clifford, John Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Blue Cedars Drive, Ashby Road, Burton-on-trent, Staffordshire, DE15 0PQ, United Kingdom

      IIF 4
    • 2, Blue Cedars Drive, Burton-on-trent, Staffordshire, DE15 0PQ, United Kingdom

      IIF 5 IIF 6
    • Grosvenor House, 25-27 School Lane, Bushey, WD23 1SS, United Kingdom

      IIF 7
    • 34, Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 8
    • Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom

      IIF 9
    • Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom

      IIF 10
    • Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom

      IIF 11
  • Clifford, John Paul
    British entrepreneur born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcroft House, Ashby Road, Burton On Trent, Staffordshire, DE15 0PP

      IIF 12
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 16
    • 34, Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 17 IIF 18 IIF 19
    • C/o Beryllus Capital, Lansdowne House, 3rd Floor, Unit 4, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 20
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Clifford, John Paul
    British financial director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP

      IIF 24
  • Clifford, John Paul
    British financier born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 25
  • Clifford, John
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 26
  • Clifford, John Paul
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 27
  • Clifford, John Paul
    British commercial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Somerset Place, Glasgow, G3 7JT

      IIF 28
  • Clifford, John Paul
    British entrepreneur born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4, Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, England

      IIF 29
  • Clifford, John Paul
    British group operations director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Counting House, Nelson Street, Kingston Upon Hull, Humberside, HU1 1XE, United Kingdom

      IIF 30
  • Mr John Clifford
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 31
  • Mr John Paul Clifford
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, England

      IIF 32
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 33 IIF 34
    • 2, Blue Cedars Drive, Burton-on-trent, DE15 0PQ, England

      IIF 35
    • 2, Blue Cedars Drive, Burton-on-trent, DE15 0PQ, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 39
    • 34, Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Clifford, John Paul
    British mortgage broker

    Registered addresses and corresponding companies
    • Ashcroft House, Ashby Road, Burton On Trent, Staffordshire, DE15 0PP

      IIF 44
  • Clifford, John Paul

    Registered addresses and corresponding companies
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 45
    • 2, Blue Cedars Drive, Ashby Road, Burton-on-trent, Staffordshire, DE15 0PQ, United Kingdom

      IIF 46
    • 2, Blue Cedars Drive, Burton-on-trent, Staffordshire, DE15 0PQ, United Kingdom

      IIF 47
    • Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom

      IIF 48
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 49 IIF 50
  • Mr John Paul Clifford
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 51
  • Clifford, John

    Registered addresses and corresponding companies
    • 4, Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, England

      IIF 52
    • 2, Blue Cedars Drive, Burton-on-trent, Staffordshire, DE15 0PQ, United Kingdom

      IIF 53
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 54
    • 34, Queen Anne Street, London, W1G 8HE, United Kingdom

      IIF 55 IIF 56 IIF 57
    • C/o Beryllus Capital, Lansdowne House, 3rd Floor, Unit 4, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 58
    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 19
  • 1
    Granary Wharf Wharf Road, Burton On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 23 - director → ME
    2010-04-26 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    34 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    Granary Wharf, Wharf Road, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -650,434 GBP2023-08-31
    Officer
    2011-08-03 ~ now
    IIF 15 - director → ME
    2014-10-15 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Has significant influence or controlOE
  • 4
    Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 13 - director → ME
  • 5
    12 Old Bond Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,466,101 GBP2023-12-31
    Officer
    2017-12-06 ~ now
    IIF 4 - director → ME
    2017-12-06 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 6
    12 Old Bond Street, Mayfair, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 17 - director → ME
    2021-11-09 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 7
    De14 1du, Granary Wharf, Wharf Road, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,178 GBP2018-02-28
    Officer
    2016-05-13 ~ dissolved
    IIF 10 - director → ME
    2016-05-13 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Has significant influence or control as a member of a firmOE
  • 8
    Conrad Ventures Granary Wharf, Wharf Road, Burton-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 11 - director → ME
  • 9
    34 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 8 - director → ME
    2020-09-09 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    CENTRAL CREDIT (DERBY) LIMITED - 2011-07-11
    Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 2 - director → ME
  • 11
    C/o Beryllus Capital, Lansdowne House 3rd Floor, Unit 4, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 20 - director → ME
    2021-11-12 ~ dissolved
    IIF 58 - secretary → ME
  • 12
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 5 - director → ME
    2020-12-31 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 13
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 26 - director → ME
    2019-11-29 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 14
    34 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 6 - director → ME
    2020-12-09 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 15
    Granary Wharf, Wharf Road, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-08-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 33 - Has significant influence or controlOE
  • 16
    Philip Ross Solicitors, 34 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 18 - director → ME
  • 17
    Granary Wharf Wharf Road, Burton On Trent, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 21 - director → ME
    2015-06-09 ~ dissolved
    IIF 50 - secretary → ME
  • 18
    John Clifford, 4 Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 29 - director → ME
    2015-03-17 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 32 - Right to appoint or remove directors as a member of a firmOE
  • 19
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 11
  • 1
    Flat 5 Arundel Court, 15-16 Ashley Place, Arundel Crescent, Plymouth, England
    Corporate (4 parents)
    Equity (Company account)
    4,165 GBP2023-10-31
    Officer
    2014-10-14 ~ 2016-06-10
    IIF 7 - director → ME
  • 2
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,404 GBP2015-08-31
    Officer
    2012-08-14 ~ 2013-02-01
    IIF 22 - director → ME
    2012-08-14 ~ 2013-01-01
    IIF 49 - secretary → ME
  • 3
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    181,248 GBP2017-03-31
    Officer
    2011-09-27 ~ 2018-03-02
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    4 Blue Cedars Drive, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2006-10-25 ~ 2016-10-24
    IIF 12 - director → ME
    2006-10-25 ~ 2010-12-16
    IIF 44 - secretary → ME
  • 5
    The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    44,740 GBP2024-06-30
    Officer
    2014-06-17 ~ 2016-06-03
    IIF 24 - director → ME
  • 6
    The Counting House, Nelson Street, Kingston Upon Hull, Humberside
    Dissolved corporate (2 parents)
    Officer
    2014-06-17 ~ 2016-06-21
    IIF 30 - director → ME
  • 7
    COCO SHELL 111 LIMITED - 2005-08-24
    Cannons Law Practice, 11 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ 2015-10-22
    IIF 28 - director → ME
  • 8
    The Counting House, Nelson Street, Hull, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-25 ~ 2017-04-24
    IIF 9 - director → ME
  • 9
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ 2024-04-16
    IIF 19 - director → ME
    2021-12-08 ~ 2024-04-16
    IIF 56 - secretary → ME
    Person with significant control
    2021-12-08 ~ 2024-04-16
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-26 ~ 2016-06-03
    IIF 3 - director → ME
  • 11
    Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    24,392 GBP2023-12-31
    Officer
    2004-01-31 ~ 2009-12-20
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.