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

Mr Brian John Clarke

    Related profiles found in government register
  • Mr Brian John Clarke
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian John Clarke
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 25
  • Clarke, Brian John
    British chartered surveyor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British company director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 213 St. Vincent Street, Glasgow, G2 5QY, United Kingdom

      IIF 43

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 44 IIF 45

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 46

    • C/o Park Lane, 25 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 47
  • Clarke, Brian John
    British joint managing director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 48

    • 25, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 49
  • Clarke, Brian John
    British none born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Allerdyce Drive, Glasgow, G15 6RY, Scotland Uk.

      IIF 50

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 51
  • Clarke, Brian John
    British property developer born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 52
  • Clarke, Brian John
    British surveyor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 53
  • Clarke, Brian John
    born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 54 IIF 55

    • 87, Port Dundas Road, Cowcaddens, Glasgow, G4 0HF

      IIF 56
  • Clarke, Brian John
    British chartered surveyor born in December 1963

    Registered addresses and corresponding companies

    • 9 Blackwood Road, Milngavie, Glasgow, G62 7LA

      IIF 57
  • Clarke, Brian John
    British chartered surveyor

    Registered addresses and corresponding companies

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 58
  • Clarke, Brian John
    British company director

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 59
  • Clarke, Brian John
    British director

    Registered addresses and corresponding companies

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 60
  • Clarke, Brian John
    British property developer

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    25 Newton Place, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-08-08 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    PARK LANE REAL ESTATE LLP - 2010-02-26
    BRISEA LLP - 2010-02-19
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-26 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 3
    213 St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    368,394 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,811 GBP2024-03-31
    Officer
    2004-09-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PARK LANE INVESTMENTS (EAST) LIMITED - 2013-10-01
    ROVEHIGH LIMITED - 1994-06-06
    5 Sweethope Gardens Bothwell Glasgow Sweethope Gardens, Bothwell, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-09-01 ~ now
    IIF 35 - director → ME
  • 6
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-10-28 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PL HOLDINGS LIMITED - 2019-04-17
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -99,123 GBP2024-03-30
    Officer
    2001-11-07 ~ now
    IIF 40 - director → ME
    2001-11-07 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    PARK LANE CALEDONIAN GROUP LIMITED - 2019-04-17
    STEADMORE HOLDINGS LIMITED - 1997-09-01
    HARTBAY LIMITED - 1997-04-29
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    52,689 GBP2023-09-30
    Officer
    1997-10-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
    STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
    HARTCOVE LIMITED - 1997-04-29
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,796,415 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    PARK LANE RENTED HOMES LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES LIMITED - 2000-09-07
    LINKPASS LIMITED - 1994-08-04
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,225,423 GBP2023-09-30
    Officer
    1997-10-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
    ABTRUST ACCUMULATOR PLC - 1999-03-02
    27-28 Eastcastle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,718,255 GBP2023-09-30
    Officer
    1999-03-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED - 2019-04-17
    BLP 2002-46 LIMITED - 2002-09-25
    25 Newton Place, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    729,181 GBP2019-09-30
    Officer
    2002-09-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 13
    PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED - 2019-04-17
    SF 2063 LIMITED - 2006-06-05
    25 Newton Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -447,656 GBP2019-09-30
    Officer
    2006-06-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 14
    PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
    BLP 2004-96 LIMITED - 2004-10-06
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -349,974 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    PARK LANE CITY LIMITED - 2020-09-09
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,989,347 GBP2023-09-30
    Officer
    1997-12-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BLP 2004-63 LIMITED - 2004-07-15
    87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 34 - director → ME
  • 17
    PL LAND MANAGEMENT LIMITED - 2013-08-28
    25 Newton Place, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,584 GBP2023-09-30
    Officer
    2011-05-31 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROW ROAD PROPERTIES (GLASGOW) LTD. - 2003-10-17
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,429,913 GBP2024-03-31
    Officer
    2003-02-14 ~ now
    IIF 52 - director → ME
    2003-02-14 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    PL LARKFIELD SPV LIMITED - 2021-09-06
    PARK LANE LAND LIMITED - 2015-05-13
    BLP 2003-58 LIMITED - 2003-11-20
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,003,892 GBP2024-04-30
    Officer
    2003-11-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    CROFTHAY LIMITED - 1997-08-07
    87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 41 - director → ME
  • 21
    BRISEA LLP - 2010-02-26
    25 Newton Place, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 22
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    38,398 GBP2022-09-30
    Officer
    1997-06-30 ~ now
    IIF 29 - director → ME
  • 23
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -231,304 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    25 Newton Place Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-05-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MCL ESTATES (BRAEHEAD) LTD - 2018-02-13
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    606,205 GBP2023-06-30
    Officer
    2017-07-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MM&S (5285) LIMITED - 2007-12-07
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 46 - director → ME
  • 28
    SF 2016 LIMITED - 2005-07-11
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 33 - director → ME
  • 29
    BLP 2004-44 LIMITED - 2004-05-14
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    373,519 GBP2024-03-31
    Officer
    2004-05-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    25 Newton Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,291 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    REDROW HOMES (CITY SCOTLAND) LIMITED - 2010-07-01
    PARK LANE CITY LIMITED - 2003-02-05
    BLP 2002-31 LIMITED - 2002-06-28
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2002-06-27 ~ 2006-05-11
    IIF 30 - director → ME
  • 2
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,811 GBP2024-03-31
    Officer
    2004-09-16 ~ 2004-11-10
    IIF 60 - secretary → ME
  • 3
    PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
    STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
    HARTCOVE LIMITED - 1997-04-29
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,796,415 GBP2023-09-30
    Officer
    1997-10-10 ~ 2014-12-01
    IIF 42 - director → ME
  • 4
    PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
    BLP 2004-96 LIMITED - 2004-10-06
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -349,974 GBP2023-09-30
    Officer
    2004-10-06 ~ 2014-12-01
    IIF 32 - director → ME
    2004-10-06 ~ 2005-11-01
    IIF 58 - secretary → ME
  • 5
    18 Allerdyce Drive, Great Western Retail Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,023,159 GBP2024-05-31
    Officer
    2018-02-13 ~ 2020-03-10
    IIF 50 - director → ME
    Person with significant control
    2018-02-15 ~ 2020-03-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBERT SMALL HOMES LIMITED - 1991-02-28
    18 Allerdyce Drive, Great Western Business Park, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,422,974 GBP2023-12-31
    Officer
    1995-02-01 ~ 1997-05-26
    IIF 57 - 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.