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

Clump, Carlyle Cyril

    Related profiles found in government register
  • Clump, Carlyle Cyril
    British chief executive officer born in February 1953

    Registered addresses and corresponding companies

    • 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France

      IIF 1
  • Clump, Carlyle Cyril
    British director born in February 1953

    Registered addresses and corresponding companies
  • Clump, Carlyle Cyril
    British group development director born in February 1953

    Registered addresses and corresponding companies

    • L`amandine, Domaine De La Veroniere, Route De Biot, 06560

      IIF 10
  • Clump, Carlyle Cyril
    British company director born in February 1953

    Resident in Malta

    Registered addresses and corresponding companies

    • Apartment 1112, Block 11, Portomaso, St Julians, PTM 01, Malta

      IIF 11
  • Clump, Carlyle Cyril
    British director born in February 1953

    Resident in Malta

    Registered addresses and corresponding companies
  • Clump, Carlyle Cyril
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Carrington House, Hertford Street, London, W1J 7RG

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Matthew Charles Turner + 2, Red House, Brookwood, Surrey, Netherlands
    Corporate (4 parents)
    Officer
    2007-03-06 ~ now
    IIF 1 - director → ME
  • 2
    Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-12 ~ now
    IIF 7 - director → ME
Ceased 19
  • 1
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 1998-01-20
    IIF 10 - director → ME
  • 2
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2013-02-28
    IIF 16 - director → ME
  • 3
    CRUMMOCK LIMITED - 2005-06-06
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2007-01-30
    IIF 5 - director → ME
  • 4
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2009-08-12
    IIF 18 - director → ME
  • 5
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-10-05 ~ 2000-01-11
    IIF 3 - director → ME
  • 6
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    1998-10-05 ~ 2000-01-11
    IIF 4 - director → ME
  • 7
    SWIFT 324 LIMITED - 1985-11-20
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-31 ~ 2013-02-28
    IIF 13 - director → ME
  • 8
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 2000-01-11
    IIF 8 - director → ME
  • 9
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2000-01-11
    IIF 9 - director → ME
  • 10
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2013-02-28
    IIF 17 - director → ME
  • 11
    RED EUROPEAN FUEL CARDS LIMITED - 2010-06-09
    Red House Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-07-22 ~ 2013-02-28
    IIF 15 - director → ME
  • 12
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-09 ~ 2013-02-28
    IIF 11 - director → ME
  • 13
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-10-05 ~ 2013-02-28
    IIF 19 - director → ME
  • 14
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-10-05 ~ 2013-02-28
    IIF 12 - director → ME
  • 15
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-24 ~ 2013-02-28
    IIF 14 - director → ME
  • 16
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2000-01-11
    IIF 2 - director → ME
  • 17
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-04-04 ~ 2023-02-01
    IIF 21 - llp-member → ME
  • 18
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-29 ~ 2023-10-30
    IIF 20 - llp-member → ME
  • 19
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    1998-10-05 ~ 2000-01-11
    IIF 6 - director → ME

qrcode

Privacy policy

© 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.