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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

Mr Paul Clarke

    Related profiles found in government register
  • Mr Paul Clarke
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 1
  • Mr Paul Clarke
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 2
  • Clarke, Paul
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 3
  • Clarke, Paul
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 4
  • Clarke, Paul
    British born in January 1974

    Registered addresses and corresponding companies
    • 74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

      IIF 5
  • Clarke, Paul
    British accountant born in January 1974

    Registered addresses and corresponding companies
  • Clarke, Paul
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 25
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Clarke, Paul
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 29 IIF 30 IIF 31
    • 39a, Welbeck Street, London, W1G 8DH, England

      IIF 33
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 34
  • Clarke, Paul
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 35
  • Clarke, Paul
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Queen Anne Street, London, W1G 8HD

      IIF 36
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 37 IIF 38 IIF 39
    • 32, Queen Anne Street, London, W1G 8HD, England

      IIF 40 IIF 41 IIF 42
    • 39a, Welbeck Street, London, W1G 8DH, England

      IIF 43
    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 44
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 45 IIF 46 IIF 47
    • C/o Progress Property, 48 George Street, London, W1U 7DY

      IIF 48
    • 4, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB

      IIF 49
  • Clarke, Paul
    British

    Registered addresses and corresponding companies
  • Clarke, Paul
    British accountant

    Registered addresses and corresponding companies
    • 74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

      IIF 60 IIF 61
  • Clarke, Paul
    British finance director

    Registered addresses and corresponding companies
  • Clarke, Paul
    born in January 1974

    Registered addresses and corresponding companies
    • 39a, Welbeck Street, London, W1G 8DH

      IIF 76
  • Clarke, Paul

    Registered addresses and corresponding companies
    • 74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

      IIF 77
child relation
Offspring entities and appointments 42
  • 1
    ALGAGROVE LIMITED
    00971940
    Second Floor, 34 Lime Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2003-10-24
    IIF 5 - Director → ME
    2004-10-04 ~ 2013-08-30
    IIF 33 - Director → ME
    2002-12-02 ~ 2003-08-14
    IIF 50 - Secretary → ME
    2004-10-04 ~ 2013-08-30
    IIF 58 - Secretary → ME
  • 2
    ALGAGROVE PROPERTIES LIMITED - now
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED
    - 2016-10-21 01041780 04500300... (more)
    RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2013-08-30
    IIF 71 - Secretary → ME
  • 3
    ARGYLE STREET PROPERTIES (NO 1) LIMITED
    - now 04500265 04500275
    FBW PROPERTIES (NO 1) LIMITED
    - 2002-08-01 04500265
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-04 ~ 2013-09-15
    IIF 45 - Director → ME
    2002-08-01 ~ 2003-10-24
    IIF 17 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 53 - Secretary → ME
    2004-10-04 ~ 2013-09-15
    IIF 72 - Secretary → ME
  • 4
    ARGYLE STREET PROPERTIES (NO 2) LIMITED
    04500275 04500265
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (11 parents)
    Officer
    2002-08-01 ~ 2003-10-24
    IIF 7 - Director → ME
    2004-10-04 ~ 2013-09-15
    IIF 46 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 51 - Secretary → ME
    2004-10-04 ~ 2013-09-15
    IIF 73 - Secretary → ME
  • 5
    BLN PROPERTY COMPANY LIMITED
    - now 04542631
    PROGRESS PROPERTY COMPANY LIMITED
    - 2010-07-29 04542631
    TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
    - 2003-03-31 04542631
    32 Queen Anne Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-09-25 ~ 2003-10-24
    IIF 13 - Director → ME
    2004-10-04 ~ dissolved
    IIF 42 - Director → ME
    2002-09-25 ~ 2003-08-14
    IIF 60 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    BLN PROPERTY DEVELOPMENTS LIMITED
    - now 05872515
    PROGRESS PROPERTY DEVELOPMENTS LIMITED
    - 2010-07-29 05872515
    BOATPOINT LIMITED
    - 2006-11-30 05872515
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2006-07-14 ~ 2013-09-15
    IIF 47 - Director → ME
    2006-07-14 ~ 2013-09-15
    IIF 74 - Secretary → ME
  • 7
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 20 - Director → ME
  • 8
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 19 - Director → ME
  • 9
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 16 - Director → ME
  • 10
    C P R (HOLDINGS) LIMITED
    - now 03656333
    CONSULTIAM LIMITED - 2004-12-17
    C.P.R. (HOLDINGS) LIMITED - 2001-09-26
    TORNRENT LIMITED - 1998-12-30
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 37 - Director → ME
    2005-11-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 11
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
    ALGAGROVE PROPERTIES LIMITED
    - 2016-10-21 04500300 01041780
    WEW PROPERTIES (NO 1) LIMITED
    - 2003-04-01 04500300
    Second Floor, 34 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-04 ~ 2013-08-30
    IIF 43 - Director → ME
    2002-08-01 ~ 2003-10-24
    IIF 23 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 52 - Secretary → ME
    2004-10-04 ~ 2013-08-30
    IIF 70 - Secretary → ME
  • 12
    CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
    - now 01238398
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01
    CIP MANAGEMENTS LIMITED - 1977-12-31
    32 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 36 - Director → ME
    2005-11-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 13
    GRANTON CENTRAL GP LIMITED
    - now SC384800
    HMS (850) LIMITED
    - 2010-09-09 SC384800 SC386414... (more)
    Mbm Commercial, 5th Floor 125 Princes Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 14
    GRANTON RETAIL PARK LIMITED
    07168534
    Forum House, 1st Floor, 15-18 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ 2013-08-30
    IIF 35 - Director → ME
  • 15
    HASLEMERE DEVELOPMENTS LIMITED
    06319697
    39a Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2013-08-30
    IIF 44 - Director → ME
    2007-07-23 ~ 2013-08-30
    IIF 59 - Secretary → ME
  • 16
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 6 - Director → ME
  • 17
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 11 - Director → ME
  • 18
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED
    - 2005-08-08 02098758 00347453
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 22 - Director → ME
  • 19
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 10 - Director → ME
  • 20
    MISBOURNE CAPITAL LTD
    11139455
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 21
    MOORGARTH ASSET MANAGEMENT LIMITED - now
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
    YMS PROPERTIES (NO 1) LIMITED
    - 2005-02-07 04500285 04500290
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2003-10-30
    IIF 15 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 56 - Secretary → ME
  • 22
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED
    - 2003-10-31 04852678
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2003-08-31 ~ 2004-02-28
    IIF 18 - Director → ME
    2003-08-31 ~ 2003-09-10
    IIF 77 - Secretary → ME
  • 23
    MOORGARTH INVESTMENTS LIMITED - now
    YMS PROPERTIES (NO 2) LIMITED
    - 2005-02-07 04500290 04500285
    17-19 York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2003-10-30
    IIF 9 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 55 - Secretary → ME
  • 24
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 8 - Director → ME
  • 25
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 24 - Director → ME
  • 26
    PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC341915
    Second Floor, 34 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-03-10 ~ 2013-08-30
    IIF 25 - LLP Designated Member → ME
  • 27
    PS PROPERTIES (NO 1) LIMITED
    04512347 04512369
    32 Queen Anne Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-15 ~ 2003-10-24
    IIF 12 - Director → ME
    2004-10-04 ~ dissolved
    IIF 40 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 57 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    PS PROPERTIES (NO 2) LIMITED
    04512369 04512347
    32 Queen Anne Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2003-10-24
    IIF 14 - Director → ME
    2004-10-04 ~ dissolved
    IIF 48 - Director → ME
    2004-10-04 ~ dissolved
    IIF 68 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 54 - Secretary → ME
  • 29
    REDI 2 LLP
    OC370192 08021282... (more)
    39a Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-08-30
    IIF 76 - LLP Designated Member → ME
  • 30
    SPRINGFIELD PROPERTIES (NO.1) LIMITED
    - now 05322373 05322396
    BROOMCO (3676) LIMITED
    - 2005-03-02 05322373 05415043... (more)
    32 Queen Anne Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 41 - Director → ME
    2005-02-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    THORPEGATE 1 LIMITED
    - now 04903570 04889559
    HANDY DEVELOPMENTS LIMITED - 2003-10-02
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 39 - Director → ME
    2004-10-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    THORPEGATE 2 LIMITED
    - now 04889559 04903570
    MILK WASH LIMITED - 2003-10-02
    Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 49 - Director → ME
    2004-10-04 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-02-18 ~ 2004-06-03
    IIF 21 - Director → ME
    2002-10-25 ~ 2003-08-14
    IIF 61 - Secretary → ME
  • 34
    VERDION ASSET MANAGEMENT (UK) LIMITED
    11425161 FC035984
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    IIF 34 - Director → ME
  • 35
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    IIF 30 - Director → ME
  • 36
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 29 - Director → ME
  • 37
    VERDION GROUP LIMITED
    FC035982 OE018168
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 31 - Director → ME
  • 38
    VERDION INVESTMENTS 4 LLP
    OC414476 OC446041
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 27 - LLP Designated Member → ME
  • 39
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 32 - Director → ME
  • 40
    VERDION INVESTMENTS 6 LLP
    OC446041 OC414476
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC380812
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 26 - LLP Designated Member → ME
  • 42
    WIGMORE (UK) LIMITED
    05744599
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 38 - Director → ME
    2006-03-15 ~ dissolved
    IIF 65 - Secretary → ME

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