logo
explain how to read the page

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

Clifford, Malory Peter

child relation
Offspring entities and appointments 42
  • 1
    ALLIED LONDON (EAGLE HOUSE TWO) LIMITED - now
    M25 ORBITAL (TWO) LIMITED
    - 2000-08-15 03594435
    IBIS (442) LIMITED - 1998-09-01
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2000-08-11
    IIF 2 - Director → ME
  • 2
    ARIAL TRADE (THREE) LIMITED
    - now 04134070
    IBIS (640) LIMITED - 2001-03-29
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ASHPOL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2018-02-21
    ASHPAH PLC
    - 2001-08-30 00104394
    SOUTH OCEAN GROUP PLC
    - 2001-08-15 00104394
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
    - 2000-08-18 00104394
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-14 ~ 2001-08-15
    IIF 16 - Director → ME
  • 4
    BALMORAL STORAGE COMPANY LIMITED
    08322213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-01 during the appointment or period of control
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (3 parents)
    Officer
    2012-12-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 5
    BARMER PROPERTIES LIMITED
    - now 02265565
    OAKTREE ESTATES LIMITED
    - 2000-08-11 02265565 05119015
    PONTAFORD LIMITED
    - 1989-02-09 02265565
    28 Church Road, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 6
    BLACKFRIARS (PD) LIMITED
    - now 03087982 04257494... (more)
    IBIS (300) LIMITED
    - 1995-12-20 03087982 03088046... (more)
    Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-12-11 ~ 2011-06-28
    IIF 19 - Director → ME
  • 7
    BLACKFRIARS (PD2) LIMITED
    - now 04257494 03087982... (more)
    IBIS (684) LIMITED
    - 2001-11-08 04257494 04002331... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (11 parents)
    Officer
    2001-11-06 ~ 2011-06-28
    IIF 26 - Director → ME
  • 8
    BLACKFRIARS (PD3) LIMITED
    - now 04257537 03087982... (more)
    IBIS (685) LIMITED
    - 2001-11-08 04257537 04304713... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-11-06 ~ 2011-06-28
    IIF 15 - Director → ME
  • 9
    BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
    - now 03087955
    IBIS (313) LIMITED
    - 1996-04-16 03087955 03088046... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents, 1665 offsprings)
    Officer
    1996-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 10
    BLACKFRIARS INVESTMENTS LIMITED
    03081817
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1995-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 11
    BLACKFRIARS PROMOTIONS LIMITED
    07083155
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 12
    CAP G (INVESTMENTS) LIMITED - now
    CAP G LIMITED - 1996-08-08
    CAPITAL GARDENS PLC
    - 1995-11-23 02428003 03073194
    The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-10-02) ~ 1993-10-12
    IIF 28 - Director → ME
  • 13
    CAPITAL GARDEN LANDSCAPES LIMITED - now
    CAPITAL GARDEN LANDSCAPES (INCORPORATING MARK ENRIGHT LANDSCAPES) LIMITED - 1997-08-27
    MARK ENRIGHT LANDSCAPES LIMITED
    - 1996-08-21 01776244
    The Garden Centre@alexandra Palace, Alexandra Palace, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1993-10-12
    IIF 12 - Director → ME
  • 14
    CHAMAREL ASSOCIATES (SERVICES) LIMITED
    - now 04190228
    IBIS (657) LIMITED
    - 2001-07-31 04190228 04304713... (more)
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 15
    CHARNHURST LIMITED
    04177634
    Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-03-13 ~ 2011-04-19
    IIF 25 - Director → ME
  • 16
    ELEPHANT MUSIC LIMITED
    05531533
    Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-05 ~ 2011-06-28
    IIF 35 - Director → ME
  • 17
    HIGHGATE GARDEN CENTRE LIMITED
    02002285
    White Lion House, 64a Highgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-01-10) ~ 1993-10-12
    IIF 20 - Director → ME
  • 18
    HOLAW (366) LIMITED
    03180724 03154191... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 19
    IBIS (586) LIMITED
    04002348 03455059... (more)
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 20
    LINDENFRIARS LIMITED
    05124371
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 21
    MARONSTYLE LIMITED
    04212147
    Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-08-03 ~ 2011-04-19
    IIF 8 - Director → ME
  • 22
    MERMAID CONFERENCE & EVENTS LIMITED
    - now 03455144
    IBIS (382) LIMITED
    - 2004-09-16 03455144 02984422... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (11 parents)
    Officer
    1997-12-12 ~ 2011-06-28
    IIF 14 - Director → ME
  • 23
    MERONFLEET LIMITED
    04507646
    C/o Reed Taylor Benedict, 1st Floor Trinominis House 125-129 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 24
    MIRENSOUTH LIMITED
    04154630
    Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-02-07 ~ 2011-04-19
    IIF 29 - Director → ME
  • 25
    MORDEN HALL GARDEN CENTRE LIMITED
    - now 02422811
    TOWN & COUNTRY GARDEN CENTRE (MORDEN) LIMITED
    - 1990-06-20 02422811
    White Lion House, 64a Highgate High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-14) ~ 1993-10-12
    IIF 13 - Director → ME
  • 26
    NODESSA FILE (ONE) LIMITED
    - now 04257544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Due to be dissolved on 2019-01-25 during the appointment or period of control
    IBIS (673) LIMITED
    - 2001-10-23 04257544 04304645... (more)
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 27 - Director → ME
  • 27
    NODESSA FILE (TWO) LIMITED
    - now 04257548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Due to be dissolved on 2019-01-25 during the appointment or period of control
    IBIS (674) LIMITED
    - 2001-10-23 04257548 02984338... (more)
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 36 - Director → ME
  • 28
    OAKTREE ESTATES LIMITED
    05119015 02265565
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 29
    PUDDLE DOCK (HOLDINGS) LIMITED
    - now 03087984
    IBIS (301) LIMITED
    - 1995-12-29 03087984 02696466... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (14 parents)
    Officer
    1995-12-11 ~ 2011-06-28
    IIF 32 - Director → ME
  • 30
    REGAL HOUSE (NOMINEES ONE) LIMITED
    - now 05023026
    IBIS (871) LIMITED - 2004-07-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 1 - Director → ME
  • 31
    REGAL HOUSE (NOMINEES TWO) LIMITED
    - now 05023753
    IBIS (872) LIMITED - 2004-07-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 32
    RIGHT 2 BUILD LIMITED
    07115788
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 33
    SOUTHPOINT GENERAL PARTNER LIMITED
    04275222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Due to be dissolved on 2019-01-26 during the appointment or period of control
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 34
    STEP AHEAD CORPORATION LIMITED
    04445647
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 35
    THE BLACK ELEPHANT CORPORATION LIMITED
    04722344
    Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-03 ~ 2011-06-28
    IIF 10 - Director → ME
  • 36
    THE OCEANCREST GENERAL PARTNER LIMITED
    - now 05429854
    IBIS (928) LIMITED
    - 2005-05-11 05429854 05429739... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 37
    THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED
    05803341
    28 Church Road, Stanmore
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 38
    THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
    - now 06047122
    SPRINT 1168 LIMITED - 2007-03-16
    Redrow House, St Davids Park, Ewloe, Flintshire
    Active Corporate (17 parents)
    Officer
    2007-03-20 ~ 2015-08-10
    IIF 11 - Director → ME
  • 39
    THE WATERFORD PARK COMPANY LIMITED
    - now 05429823
    IBIS (924) LIMITED
    - 2005-04-26 05429823 05395178... (more)
    Redrow House, St Davids Park, Ewloe, Flintshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2015-08-10
    IIF 5 - Director → ME
  • 40
    TOWN AND COUNTRY GARDEN CENTRES LIMITED
    - now 01853634
    GLORYWAY LIMITED
    - 1984-11-21 01853634
    White Lion House, 64a Highgate High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-14) ~ 1993-10-12
    IIF 30 - Director → ME
  • 41
    WESTEC (LEVEL 7) LIMITED
    - now 04910474
    IBIS (845) LIMITED
    - 2003-11-18 04910474 04910612... (more)
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 24 - Director → ME
  • 42
    WHITEFRIARS INVESTMENTS LIMITED
    04595791
    Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.