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
Individuals in focus
Mr Paul Clarke
- British born in January 1974
Mr Paul Clarke
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 1
- British born in January 1974
Mr Paul Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 2
- British born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1974Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in November 1951Registered addresses and corresponding companies
Clarke, Paul
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 26 IIF 27 IIF 28 (more)(less)
- born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Queen Anne Street, London, W1G 8HD
IIF 35Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 36 IIF 37 IIF 38 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 40 IIF 41 IIF 4232, Queen Anne Street, London, W1G 8HD
IIF 43 IIF 44 IIF 45 (more)(less)32, Queen Anne Street, London, W1G 8HD, England
IIF 47 IIF 48 IIF 49 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 58 IIF 5939a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 60 IIF 618, Salisbury Square, London, EC4Y 8BB
IIF 62 IIF 63 IIF 64C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 65C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 66 IIF 67C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 684, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 69
- British Registered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 7074 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 71 IIF 72 IIF 73 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 83 IIF 84 IIF 8532, Queen Anne Street, London, W1G 8HD, England
IIF 86 IIF 87 IIF 88 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 96 IIF 9739a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 98 IIF 998, Salisbury Square, London, EC4Y 8BB
IIF 100 IIF 101 IIF 102C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 103 IIF 104 IIF 1054, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 1063 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 107 IIF 108 IIF 109 (more)(less)
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 112
Related profiles found in government register
Offspring entities and appointments
64
- 1
ALGAGROVE LIMITED
00971940Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2004-10-04 ~ 2013-08-30IIF 59 - Director → ME2002-12-02 ~ 2003-10-24IIF 8 - Director → ME2002-12-02 ~ 2003-08-14IIF 73 - Secretary → ME2004-10-04 ~ 2013-08-30IIF 96 - Secretary → ME - 2ALGAGROVE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2019-08-31RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents)Officer2005-11-01 ~ 2013-08-30IIF 99 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlFBW PROPERTIES (NO 1) LIMITED
- 2002-08-01 04500265Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2004-10-04 ~ 2013-09-15IIF 62 - Director → ME2002-08-01 ~ 2003-10-24IIF 17 - Director → ME2004-10-04 ~ 2013-09-15IIF 100 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 76 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 63 - Director → ME2002-08-01 ~ 2003-10-24IIF 6 - Director → ME2004-10-04 ~ 2013-09-15IIF 101 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 74 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 47 - Director → ME2005-03-08 ~ dissolvedIIF 86 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of controlPROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29 04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31 0454263132 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2002-09-25 ~ 2003-10-24IIF 13 - Director → ME2004-10-04 ~ dissolvedIIF 55 - Director → ME2002-09-25 ~ 2003-08-14IIF 72 - Secretary → ME2004-10-04 ~ dissolvedIIF 95 - Secretary → ME - 7Insolvency (Case 2) In administration
Administration started on 2011-05-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2013-10-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29 05872515BOATPOINT LIMITED
- 2006-11-30 0587251510 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2006-07-14 ~ 2013-09-15IIF 64 - Director → ME2006-07-14 ~ 2013-09-15IIF 102 - Secretary → ME - 8
- 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 54 - Director → ME2005-03-08 ~ dissolvedIIF 91 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 56 - Director → ME2005-03-08 ~ dissolvedIIF 89 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 66 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 20 - Director → ME
- 13BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 19 - Director → ME
- 14BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 16 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlCONSULTIAM LIMITED - 2004-12-17C.P.R. (HOLDINGS) LIMITED - 2001-09-26TORNRENT LIMITED - 1998-12-301st Floor 26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2009-11-01 ~ dissolvedIIF 40 - Director → ME2005-11-01 ~ dissolvedIIF 84 - Secretary → ME - 16CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01 04500300Second Floor, 34 Lime Street, London, EnglandActive Corporate (12 parents)Officer2004-10-04 ~ 2013-08-30IIF 58 - Director → ME2002-08-01 ~ 2003-10-24IIF 24 - Director → ME2004-10-04 ~ 2013-08-30IIF 97 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 75 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01CIP MANAGEMENTS LIMITED - 1977-12-3132 Queen Anne Street, LondonDissolved Corporate (14 parents)Officer2009-11-01 ~ dissolvedIIF 35 - Director → ME2005-11-01 ~ dissolvedIIF 70 - Secretary → ME - 18
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 103 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 51 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 52 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 4 - Director → ME
- 23
GRANTON RETAIL PARK LIMITED
07168534Insolvency (Case 1) In administration
Administration started on 2014-06-05
Administration ended on 2019-10-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-25
Date of completion or termination of CVA on 2020-08-06Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (9 parents)Officer2010-02-24 ~ 2013-08-30IIF 60 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 61 - Director → ME2007-07-23 ~ 2013-08-30IIF 98 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer(before 1991-07-24) ~ 2002-11-30IIF 30 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 111 - Secretary → ME - 26
HEAL FURNITURE LIMITED
00177843The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 28 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 110 - Secretary → ME - 27
JOHN BOWLES AND COMPANY LIMITED
- 2002-09-30 00390566JOHN BOWLES AND COMPANY LIMITED
- 1997-02-13 00390566HEALS CONTRACTS LIMITED
- 1992-03-05 00390566Heals Building C/o Heal's Plc, 196 Tottenham Court Road, LondonDissolved Corporate (12 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 26 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 107 - Secretary → ME - 28
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer(before 1991-08-08) ~ 2002-10-17IIF 27 - Director → ME(before 1991-08-08) ~ 2002-10-17IIF 108 - Secretary → ME - 29
HEAL'S GROUP LIMITED
- 1997-03-17 02486613The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer(before 1991-03-29) ~ 2002-11-30IIF 29 - Director → ME(before 1991-03-29) ~ 2002-10-17IIF 109 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 48 - Director → ME2008-03-10 ~ dissolvedIIF 88 - Secretary → ME
- 31
- 32
- 33INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24 02098758Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 23 - Director → ME - 34
- 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 57 - Director → ME2005-10-18 ~ dissolvedIIF 93 - Secretary → ME - 36
MISBOURNE CAPITAL LTD
11139455C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 37MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2002-08-01 ~ 2003-10-30IIF 15 - Director → ME2003-02-21 ~ 2003-08-14IIF 81 - Secretary → ME - 38
- 39
- 40BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (20 parents)Officer2002-10-11 ~ 2003-11-05IIF 7 - Director → ME
- 41
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2002-10-11 ~ 2003-11-05IIF 25 - Director → ME - 42OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2009-11-01 ~ dissolvedIIF 68 - Director → ME2005-11-01 ~ dissolvedIIF 105 - Secretary → ME
- 4332 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 44 - Director → ME
- 4432 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 45 - Director → ME
- 4532 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 43 - Director → ME
- 46
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915Second Floor, 34 Lime Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2009-03-10 ~ 2013-08-30IIF 31 - LLP Designated Member → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 49 - Director → ME2002-08-15 ~ 2003-10-24IIF 12 - Director → ME2004-10-04 ~ dissolvedIIF 90 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 82 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 67 - Director → ME2002-08-15 ~ 2003-10-24IIF 14 - Director → ME2003-02-21 ~ 2003-08-14IIF 78 - Secretary → ME2004-10-04 ~ dissolvedIIF 92 - Secretary → ME - 4939a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 112 - LLP Designated Member → ME
- 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-24 ~ dissolvedIIF 53 - Director → ME2005-02-24 ~ dissolvedIIF 87 - Secretary → ME - 5132 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 50 - Director → ME2005-02-24 ~ dissolvedIIF 94 - Secretary → ME
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlHANDY DEVELOPMENTS LIMITED - 2003-10-021st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 42 - Director → ME2004-10-04 ~ dissolvedIIF 83 - Secretary → ME - 53Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of controlMILK WASH LIMITED - 2003-10-02Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-10-04 ~ dissolvedIIF 69 - Director → ME2004-10-04 ~ dissolvedIIF 106 - Secretary → ME - 54B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2003-02-18 ~ 2004-06-03IIF 21 - Director → ME2002-10-25 ~ 2003-08-14IIF 77 - Secretary → ME
- 55
- 56
- 57
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 36 - Director → ME - 58
- 59
- 60
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 39 - Director → ME - 61C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2023-02-28 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 32 - LLP Designated Member → ME - 63
WIGMORE (UK) LIMITED
05744599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 41 - Director → ME2006-03-15 ~ dissolvedIIF 85 - Secretary → ME - 64Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlZAP STORES LIMITED - 1991-04-08TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02C/o Ernst & Young, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2002-10-11 ~ dissolvedIIF 22 - Director → ME2003-08-04 ~ dissolvedIIF 79 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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