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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, Stephen Paul

    Related profiles found in government register
  • Clarke, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Clarke, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 125 South Park Road, Wimbledon, London, SW19 8RX

      IIF 7 IIF 8
  • Clarke, Stephen Paul
    British finance director

    Registered addresses and corresponding companies

    • 125 South Park Road, Wimbledon, London, SW19 8RX

      IIF 9
  • Clarke, Stephen Paul

    Registered addresses and corresponding companies

    • 125, South Park Road, Wimbledon, London, SW19 8RX, England

      IIF 10
  • Clarke, Stephen Paul
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 11

    • 125 South Park Road, Wimbledon, London, SW19 8RX

      IIF 12
  • Clarke, Stephen Paul
    British cfo born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Paul
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5g, Gatwick House, Peeks Brook Lane, Horley, RH6 9ST, England

      IIF 33
  • Clarke, Stephen Paul
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 125 South Park Road, Wimbledon, London, SW19 8RX

      IIF 34 IIF 35
  • Clarke, Stephen Paul
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 125 South Park Road, Wimbledon, London, SW19 8RX

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    ASTRAEUS LIMITED
    - now 04380108
    BLAKEDEW 360 LIMITED - 2002-03-21
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-05-08 ~ 2006-11-03
    IIF 36 - Director → ME
    2006-05-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    BELGRAVIA CARE LIMITED
    - now 06686170 04943245
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (17 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 17 - Director → ME
  • 3
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 22 - Director → ME
  • 4
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 23 - Director → ME
  • 5
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 16 - Director → ME
  • 6
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 27 - Director → ME
  • 7
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 26 - Director → ME
  • 8
    BERKELEY SURREY LIMITED
    - now 04943245
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (20 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 21 - Director → ME
  • 9
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD. - 2021-02-17
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (11 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 19 - Director → ME
  • 10
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 11 - Director → ME
  • 11
    CLARKECARE LIMITED
    08676180
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (14 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 28 - Director → ME
  • 12
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 25 - Director → ME
  • 13
    CORINIUM CARE LIMITED
    03573047
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 20 - Director → ME
  • 14
    COUNTRY COUSINS HOMECARE AGENCIES LTD
    - now 12087784
    CONSOLIDATED HEALTHCARE AGENCIES LIMITED
    - 2020-09-16 12087784
    Suite 5g Gatwick House, Peeks Brook Lane, Horley, England
    Active Corporate (15 parents)
    Officer
    2020-05-28 ~ 2023-06-22
    IIF 33 - Director → ME
  • 15
    EVERYCARE EAST SUSSEX LIMITED
    08866270
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ 2023-06-22
    IIF 32 - Director → ME
  • 16
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (13 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 18 - Director → ME
  • 17
    GENUINE CARE HOMECARE SERVICES LIMITED
    06906575 09379439
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-11-12 ~ 2023-06-22
    IIF 13 - Director → ME
  • 18
    NANCANDO LTD
    05338872
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 24 - Director → ME
  • 19
    NHPC LIMITED
    - now 04221903
    NOBLE HOUSE PUB COMPANY LIMITED
    - 2004-06-29 04221903
    NH GORDON NO.4 LIMITED - 2001-06-21
    TRUSHELFCO (NO.2806) LIMITED - 2001-06-12
    K P M G Corporate Recovery, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    OP REALISATIONS (NHL) LIMITED - now
    NOBLE HOUSE LEISURE LIMITED
    - 2009-02-10 03864086
    NOBLE HEALTH LEISURE LIMITED - 2000-05-23
    HAMSARD 2091 LIMITED - 2000-05-23
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-08 ~ 2005-04-28
    IIF 1 - Secretary → ME
  • 21
    OP REALISATIONS (ORG) LIMITED - now
    ORIENTAL RESTAURANT GROUP LIMITED
    - 2009-02-10 02191465
    THAI RESTAURANTS PUBLIC LIMITED COMPANY - 1996-10-02
    CONTROLSPOT PUBLIC LIMITED COMPANY - 1988-03-29
    7 More London Riverside, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-08 ~ 2005-04-28
    IIF 5 - Secretary → ME
  • 22
    OP REALISATIONS (ORIENT) LIMITED - now
    ORIENT PUB COMPANY LIMITED
    - 2009-02-10 05159850
    HEARTBOND LIMITED
    - 2004-10-13 05159850
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2006-05-11
    IIF 12 - Director → ME
    2004-09-30 ~ 2006-05-11
    IIF 2 - Secretary → ME
  • 23
    OP REALISATIONS (TAIPAN) LIMITED - now
    TAIPAN TAVERNS LIMITED
    - 2009-02-10 02928196
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-08 ~ 2005-04-28
    IIF 6 - Secretary → ME
  • 24
    PIONEER INNS & TAVERNS LIMITED
    - now 05117368
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-18 ~ 2005-12-09
    IIF 35 - Director → ME
    2004-06-18 ~ 2005-12-09
    IIF 8 - Secretary → ME
  • 25
    PIONEER PUB COMPANY LIMITED
    - now 05117362
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-06-18 ~ 2005-12-09
    IIF 34 - Director → ME
    2004-06-18 ~ 2005-12-09
    IIF 7 - Secretary → ME
  • 26
    PREMIER HOMECARE LIMITED
    04889020
    Trinity Homecare Group, Central Road, Worcester Park, England
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ 2023-06-22
    IIF 14 - Director → ME
  • 27
    THE GOLD BEER COMPANY LIMITED
    08334657
    6 Hedgerley Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 28
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (18 parents)
    Officer
    2021-09-21 ~ 2023-06-22
    IIF 15 - Director → ME
  • 29
    TRINITY CARE AT HOME LTD
    - now 07081393 03290978
    KIRKWOOD CARE LTD - 2013-10-23
    Trinity Care At Home, 1 - 15 Central Road, Worcester Park, Surrey
    Active Corporate (11 parents)
    Officer
    2020-08-20 ~ 2023-06-22
    IIF 29 - Director → ME
  • 30
    TRINITY HOMECARE GROUP LTD
    - now 08023909
    LIVE IN GROUP LTD - 2013-10-31
    Trinity Homecare Group, 1 - 15 Central Road, Worcester Park, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-08-20 ~ 2023-06-22
    IIF 31 - Director → ME
  • 31
    TRINITY HOMECARE LIMITED
    03290978 07081393
    1 - 15 Central Road, Worcester Park, Surrey
    Active Corporate (12 parents)
    Officer
    2020-08-20 ~ 2023-06-22
    IIF 30 - Director → ME
  • 32
    WHIRLWIND RESTAURANTS LTD
    04029529
    C/o Baker Tilly, 5 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-08 ~ 2005-04-28
    IIF 4 - Secretary → ME

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