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.
Clump, Carlyle Cyril
Clump, Carlyle Cyril
British chief executive officer born in February 1953Registered addresses and corresponding companies
IIF 1
1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
Clump, Carlyle Cyril
British director born in February 1953Registered addresses and corresponding companiesClump, Carlyle Cyril
British group development director born in February 1953Registered addresses and corresponding companies
IIF 10 L`amandine, Domaine De La Veroniere, Route De Biot, 06560
Clump, Carlyle Cyril
British company director born in February 1953Resident in Malta
Registered addresses and corresponding companies
IIF 11 Apartment 1112, Block 11, Portomaso, St Julians, PTM 01, Malta
Clump, Carlyle Cyril
British director born in February 1953Resident in Malta
Registered addresses and corresponding companiesClump, Carlyle Cyril
born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Matthew Charles Turner + 2, Red House, Brookwood, Surrey, NetherlandsActive Corporate (4 parents)Officer
2007-03-06 ~ nowIIF 1 - Director → ME - 2 Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2007-03-12 ~ nowIIF 7 - Director → ME
- 1OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07FLEET COST MANAGEMENT LIMITED - 1999-02-03REVISELINK LIMITED - 1991-11-19 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Officer 1996-05-01 ~ 1998-01-20IIF 10 - Director → ME
- 2
CARDCAST LIMITED
- nowCARDCAST PLC - 2007-01-18CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-22 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 1998-10-05 ~ 2013-02-28IIF 16 - Director → ME - 3
DIGITAL PAYMENTS LIMITED
- nowCRUMMOCK LIMITED - 2005-06-06 Red House, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2007-01-30IIF 5 - Director → ME - 4RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13SECURICOR FUELSERV LIMITED - 2004-01-06PRETTY FORTY SIX LIMITED - 1987-03-03FUELSERV LIMITED - 2006-03-03PCS FUELSERV LIMITED - 1996-04-09 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2005-11-04 ~ 2009-08-12IIF 18 - Director → ME
- 5
HTEC GROUP LIMITED
- nowHTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-05 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1998-10-05 ~ 2000-01-11IIF 3 - Director → ME - 6
HTEC LIMITED
- nowHI-TECH ELECTRONICS LIMITED - 1980-12-31HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01 5 New Street Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,943,072 GBP2024-12-31Officer 1998-10-05 ~ 2000-01-11IIF 4 - Director → ME - 7SWIFT 324 LIMITED - 1985-11-20 Red House, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2013-02-28IIF 13 - Director → ME
- 8INTER CLEAR SERVICE LIMITED - 2000-04-20 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1998-10-05 ~ 2000-01-11IIF 8 - Director → ME
- 9
MASTER CHANGE LIMITED
- nowDALACROSS LIMITED - 1995-05-10 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-11-23 ~ 2000-01-11IIF 9 - Director → ME - 10
RD CARD HOLDINGS LIMITED
- nowTRUSHELFCO (NO.3238) LIMITED - 2006-09-25 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2009-06-24 ~ 2013-02-28IIF 17 - Director → ME - 11RED EUROPEAN FUEL CARDS LIMITED - 2010-06-09 Red House Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (1 parent)Officer 2009-07-22 ~ 2013-02-28IIF 15 - Director → ME
- 12RETAIL DECISIONS (ICE) LIMITED - 2010-07-13 Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer 2000-08-09 ~ 2013-02-28IIF 11 - Director → ME
- 13RETAIL DECISIONS UK LTD. - 2002-04-12CARD CLEAR (UK) LIMITED - 2000-03-21 Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer 1998-10-05 ~ 2013-02-28IIF 19 - Director → ME
- 14CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16CARDCAST LIMITED - 1996-04-04 Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer 1998-10-05 ~ 2013-02-28IIF 12 - Director → ME
- 15
RETAIL DECISIONS LIMITED
- nowRETAIL DECISIONS PLC - 2007-01-18 10-18 Union Street, LondonDissolved Corporate (2 parents)Officer 1999-11-24 ~ 2013-02-28IIF 14 - Director → ME - 16 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1998-11-23 ~ 2000-01-11IIF 2 - Director → ME
- 17 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)134,850 GBP2022-04-05Officer 2006-04-04 ~ 2023-02-01IIF 21 - LLP Member → ME
- 18 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-03-29 ~ 2023-10-30IIF 20 - LLP Member → ME
- 19
UNIVERSE GROUP LIMITED
- nowCARD CLEAR PLC - 2000-01-12UNIVERSE GROUP PLC - 2022-02-07 5 New Street Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)-1,463,101 GBP2024-12-31Officer 1998-10-05 ~ 2000-01-11IIF 6 - Director → ME
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