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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Martin Owen

    Related profiles found in government register
  • Clarke, Martin Owen
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

      IIF 1 IIF 2

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, England

      IIF 3

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Coach House, The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 9

    • 210 Petts Hill, Northolt, Middx, UB5 4NP, United Kingdom

      IIF 10
  • Clarke, Martin Owen
    Irish company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

      IIF 21 IIF 22

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

      IIF 23 IIF 24

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, England

      IIF 25

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG, United Kingdom

      IIF 32
  • Martin Owen Clarke
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Clarke, Martin
    Irish haulage born in April 1962

    Registered addresses and corresponding companies

    • 6 Penbury Road, Norwood Green, Southall, Middlesex, UB2 5RX

      IIF 36
  • Clarke, Martin
    British police officer born in April 1962

    Registered addresses and corresponding companies

    • 8 Beech House Church Road, Northfield, Birmingham, West Midlands, B31 2LX

      IIF 37
  • Clarke, Martin
    Irish director

    Registered addresses and corresponding companies

    • 5a Carlisle House, The Avenue, Hampton, Middlesex, TW12 3RN

      IIF 38
  • Mr Martin Clarke
    Irish born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 39
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 40
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 23
  • 1
    BALLY PROPERTY COMPANY LIMITED
    10652208
    210 Petts Hill, Northolt, Middx, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-04 ~ now
    IIF 10 - Director → ME
  • 2
    BOYDEN LIMITED
    OE004505
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Ownership of shares - More than 25% → OE
  • 3
    CLARKEY PROPERTY HOLDINGS LIMITED
    08107279
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (2 parents)
    Officer
    2012-06-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    JOLEA LIMITED
    10060124
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    LUDWELL HOUSE LTD
    13464076
    Flat 5 Ludwell House, 2 Guildford Street, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2024-04-17
    IIF 16 - Director → ME
  • 6
    MC CHERTSEY DEVELOPMENTS LTD
    12276948
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    MC CHOBHAM PROPERTY DEVELOPMENTS LTD
    11924162
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-04-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    MC CROOKHAM PROPERTY LTD
    12914294
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    MC EPSOM PROPERTY DEVELOPMENTS LTD
    11431329
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    MC GUILDFORD PROPERTY LTD
    13448264
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    MC PROPERTY (SOUTH EAST) LTD
    10637831
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    MC STANSTED PROPERTY DEVELOPMENTS LTD
    16806400
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    MC SUTTON PROPERTY DEVELOPMENTS LTD
    11165617
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    MC TEDDINGTON PROPERTY DEVELOPMENTS LTD
    13976145
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    NEWHALL BUNBURY LIMITED
    01728302
    361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    ~ 1999-09-17
    IIF 37 - Director → ME
  • 16
    SARUM DEVELOPMENTS LIMITED
    10308534
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    THAMES HAULAGE & PLANT HIRE LIMITED
    04405589
    The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-03-27 ~ 2002-06-03
    IIF 36 - Director → ME
    2009-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    THAMES MATERIALS HOLDINGS LIMITED
    08626874
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-26 ~ 2025-11-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    THAMES MATERIALS LIMITED
    03045533
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (11 parents)
    Officer
    1996-11-14 ~ 2025-11-25
    IIF 1 - Director → ME
    1996-11-14 ~ 2002-06-12
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 22 - Has significant influence or control → OE
  • 20
    THAMES MATERIALS PROPERTY HOLDINGS LTD
    - now 12314935
    THAMES MATERIALS PROPERTY HOLDINGS LTD
    - 2025-11-28 12314935
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    TULLYBRACK DEVELOPMENTS LTD
    09345886
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    VICTORIA LODGE (CHOBHAM) MANAGEMENT COMPANY LTD
    12740165
    Unit 8 Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ 2024-03-28
    IIF 17 - Director → ME
  • 23
    WOODPILE LIMITED
    OE004504
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.