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.
Clarkson, Graham John
Clarkson, Graham John
British chief executive officer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesClarkson, Graham John
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Holly House, Hazel Grove, Hallaton, Market Harborough, Leicestershire, LE19 8UN, United Kingdom
IIF 4 Holly House Hazel Grove, Hallaton, Market Harborough, Leicestershire, LE8 0JX
IIF 5 Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
IIF 6 Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom
Clarkson, Graham John
born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
Clarkson, Graham John
British chief executive officer born in May 1963Resident in England
Registered addresses and corresponding companiesClarkson, Graham John
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
IIF 13 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England
IIF 14 Baldwins Accountants, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 15 IIF 16 Baldwins, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
Clarkson, Graham John
born in May 1963Registered addresses and corresponding companies
IIF 17 Holly House, Hazel Grove, Hallaton, LE16 8UN
Mr Graham John Clarkson
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Holly House, Hazel Grove, Hallaton, Market Harborough, Leics, LE16 8UN
IIF 19 Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, England
IIF 20 Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
IIF 21 Sovereign Place, 20, The Point, Market Harborough, Leicestershire, LE16 7QU
IIF 22 IIF 23 Baldwins, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
- 1 Sovereign Place 20, The Point, Market Harborough, LeicestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)80,785 GBP2016-07-30Officer
2013-03-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2CORPORATE WORKPLACE BENEFITS LLP - 2018-07-20 Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, EnglandDissolved Corporate (6 parents)Officer 2015-03-03 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2006-10-12 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Sovereign Place, 20 The Point, Market Harborough, United KingdomDissolved Corporate (5 parents)Officer 2018-01-11 ~ dissolvedIIF 12 - Director → ME
- 1CWB WEALTH LIMITED - 2018-07-20 Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)84,948 GBP2020-01-31Officer 2015-04-16 ~ 2020-11-06IIF 6 - Director → ME
- 2 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)362 GBP2020-03-31Officer 2017-07-28 ~ 2020-11-06IIF 8 - Director → ME
- 3PANTHERAS HOUSE LIMITED - 2018-06-18POINT ASSET MANAGEMENT LIMITED - 2018-03-05 Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)811 GBP2020-03-31Officer 2018-02-08 ~ 2020-11-06IIF 15 - Director → MEPerson with significant control 2018-02-08 ~ 2020-07-21IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,487 GBP2020-03-31Officer 2018-06-19 ~ 2020-11-06IIF 14 - Director → ME
- 5 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,422 GBP2020-03-31Officer 2017-07-28 ~ 2020-11-06IIF 10 - Director → ME
- 6 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)133,078 GBP2020-03-31Officer 2017-03-16 ~ 2019-11-06IIF 1 - Director → ME
- 7 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-15,635 GBP2021-03-31Officer 2017-01-30 ~ 2020-11-06IIF 9 - Director → ME
- 8CWB PROFESSIONAL SERVICES LIMITED - 2018-03-22 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)60,713 GBP2020-03-31Officer 2017-01-30 ~ 2020-11-06IIF 2 - Director → ME
- 9 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)321,163 GBP2024-03-31Officer 2021-07-06 ~ 2025-02-14IIF 13 - Director → ME
- 10CWB GROUP SERVICES LIMITED - 2021-03-31CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11 Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-3,427,892 GBP2024-03-31Officer 2015-03-20 ~ 2020-11-06IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 20 - Ownership of shares – 75% or more → OE
- 11JAMING GROUP HOLDINGS LIMITED - 2020-11-26RADIANT FINANCIAL GROUP LIMITED - 2021-02-22 Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents, 9 offsprings)Profit/Loss (Company account)-276,332 GBP2023-04-01 ~ 2024-03-31Officer 2018-01-11 ~ 2020-11-06IIF 16 - Director → MEPerson with significant control 2018-01-11 ~ 2020-11-06IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12NELSONS NOMINEE 1 LIMITED - 2001-07-10CLARKSON WAYMAN BALL LIMITED - 2000-02-18CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17CLARKSON WAYMAN BALL LIMITED - 2021-03-31 Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)17,924,513 GBP2024-03-31Officer 2000-11-01 ~ 2020-11-06IIF 4 - Director → ME
- 13 Sovereign Place, 20 The Point, Market Harborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)5,483 GBP2020-03-31Officer 2018-03-09 ~ 2020-11-06IIF 11 - Director → ME
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