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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 Robert James Clark

    Related profiles found in government register
  • Mr Robert James Clark
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • M2 Mosquito Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 1

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 2

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 3
  • Clark, Robert James
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hinton House, Long Bottom Lane, Beaconsfield, HP9 2UQ, England

      IIF 4

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 5 IIF 6 IIF 7

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 8 IIF 9

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 10

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England

      IIF 11

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, United Kingdom

      IIF 12

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, NE28 9NZ, England

      IIF 13

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England

      IIF 14
  • Clark, Robert James
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Robert James
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 75-77, Cornhill, London, EC3V 3QQ, England

      IIF 17
  • Mr Jim Robert Clark
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Sutton, Surrey, SM2 7QA, England

      IIF 18
  • Clark, Jim Robert
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 45, Limpsfield Road, South Croydon, CR2 9LA, England

      IIF 19
  • Clark, Robert James
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 20 IIF 21
  • Clark, Robert James
    British

    Registered addresses and corresponding companies
  • Clark, Robert James
    British chief financial officer

    Registered addresses and corresponding companies

    • Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 25
  • Clark, James Robert
    British chairman of english & overseas properties plc born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 26
  • Clark, James Robert
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Robert
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Jim Robert
    British born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 42
  • Clark, Jim Robert
    British chartered surveyor born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 43
  • Clark, Jim Robert
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Lawrence Lane, Buckland, Surrey, RH3 7BE, England

      IIF 44

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 45
  • Clark, Jim Robert
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 46 IIF 47
  • Clark, Jim Robert
    British surveyor born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 48
  • Clark, Robert James

    Registered addresses and corresponding companies

    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 49 IIF 50

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 51

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 52 IIF 53

    • 75-77, Cornhill, London, EC3V 3QQ, England

      IIF 54

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 55

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England

      IIF 56

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, United Kingdom

      IIF 57

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England

      IIF 58
child relation
Offspring entities and appointments 42
  • 1
    00032539 PUBLIC LIMITED COMPANY - now
    PENTOS PUBLIC LIMITED COMPANY
    - 2018-05-21 00032539
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1995-09-06
    IIF 26 - Director → ME
  • 2
    100% COMFORT LTD - now
    INCREDIBLY COMFORTABLE LIMITED
    - 2023-10-24 14888586
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-07-14
    IIF 4 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-07-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AROS HOLDINGS LIMITED
    - now 07314729
    AROS CONSULTING LIMITED
    - 2015-05-28 07314729 09789469
    WARRANTY LOGISTICS ONE ELEVEN LIMITED
    - 2014-05-08 07314729
    63/66 Hatton Garden, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 8 - Director → ME
    2010-07-14 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
    MORETHANHOTELS LIMITED - 2015-02-23
    ORIEL LEISURE LIMITED
    - 2004-11-01 02567988
    SELECTSPEED LIMITED - 1991-03-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (46 parents)
    Officer
    1997-10-01 ~ 1999-07-23
    IIF 39 - Director → ME
  • 5
    AUTO WARRANTY LIMITED
    01352500
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents)
    Officer
    2018-09-19 ~ now
    IIF 11 - Director → ME
    2018-09-19 ~ now
    IIF 56 - Secretary → ME
  • 6
    BRAZIER PROPERTIES LIMITED
    00673573
    1550 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-06-26 ~ 2007-11-01
    IIF 31 - Director → ME
  • 7
    BUCKLAND PROPERTY LTD
    04022487
    100 St James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DUNGATES FARMS LIMITED
    - now 01360773
    FLUTEGLOW LIMITED - 1979-12-31
    Buckland Estate Office, Buckland, Surrey
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2019-07-23
    IIF 27 - Director → ME
  • 9
    ELDRIDGE, POPE & CO., LIMITED
    00052308
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-10-15
    IIF 47 - Director → ME
  • 10
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC
    - 1993-04-28 02512901
    EVERDEEP LIMITED
    - 1990-07-16 02512901
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-06-07
    IIF 38 - Director → ME
  • 11
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    ~ 1999-06-07
    IIF 41 - Director → ME
  • 12
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 07622903... (more)
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-07 ~ 2010-04-30
    IIF 21 - Director → ME
    2009-03-05 ~ 2010-04-30
    IIF 24 - Secretary → ME
  • 13
    EXPONENT (RAINBOW) SPV 2 LIMITED
    - now 06475773 06475768... (more)
    ALNERY NO. 2752 LIMITED - 2008-03-03
    EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-05 ~ 2010-04-30
    IIF 23 - Secretary → ME
  • 14
    EXPONENT (RAINBOW) SPV 3 LIMITED
    - now 06475768 07622903... (more)
    ALNERY NO. 2753 LIMITED - 2008-03-03
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2010-04-30
    IIF 22 - Secretary → ME
  • 15
    FASTBUCK LIMITED
    02586481
    16 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FLARMACREST LIMITED
    01190263
    Station Works, Long Buckby, Northampton
    Dissolved Corporate (16 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 32 - Director → ME
  • 17
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-09 ~ 2022-06-01
    IIF 17 - Director → ME
    2014-06-09 ~ 2022-06-01
    IIF 54 - Secretary → ME
  • 18
    GOLD SHIELD TRUSTEES LIMITED
    05425789
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-01-25 ~ now
    IIF 12 - Director → ME
    2011-01-25 ~ now
    IIF 57 - Secretary → ME
  • 19
    GRIFFITHS WESLEY MANAGEMENT LTD
    - now 06240079
    GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED
    - 2008-06-09 06240079
    69 High Street, Bideford, Devon
    Active Corporate (10 parents)
    Officer
    2007-05-08 ~ 2008-06-30
    IIF 43 - Director → ME
  • 20
    INSTITUTIONAL BUILDING CONSULTANTS LIMITED
    - now 02284722
    INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
    ALNERY NO. 723 LIMITED - 1988-11-02
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
    Dissolved Corporate (9 parents)
    Officer
    1996-05-31 ~ 1998-02-02
    IIF 37 - Director → ME
  • 21
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED
    - 1991-01-11 02561224
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1999-06-07
    IIF 36 - Director → ME
  • 22
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 33 - Director → ME
  • 23
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 29 - Director → ME
  • 24
    LEGEND PROPERTY DEVELOPMENT LTD
    06384116
    Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 25
    MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
    01478159
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 14 - Director → ME
    2016-02-04 ~ now
    IIF 58 - Secretary → ME
  • 26
    MINOLI CONSULTING LIMITED
    - now 01542782
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (9 parents)
    Officer
    1994-06-16 ~ 1996-04-11
    IIF 40 - Director → ME
  • 27
    MYCOVERPLAN INSURANCE SERVICES LTD
    - now 07230612
    PINPOINT MARKETING LTD - 2014-12-08
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
    Active Corporate (9 parents)
    Officer
    2016-09-05 ~ now
    IIF 13 - Director → ME
  • 28
    NEWPLAN PROPERTIES LIMITED
    03893949
    Tufton Place Tufton Lane, Northiam, Rye, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-04-06 ~ 2010-01-01
    IIF 28 - Director → ME
  • 29
    NIGHT REALISATIONS PLC - now
    DREAMS PLC
    - 2013-03-08 02189427 08428347
    DAWNSPAN LIMITED - 1987-12-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2010-04-30
    IIF 20 - Director → ME
    2008-03-07 ~ 2010-04-30
    IIF 25 - Secretary → ME
  • 30
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    3 Lloyd's Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 15 - Director → ME
    2011-01-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 31
    PALACE GATE INVESTMENTS LIMITED
    - now 02911519
    TENPATH LIMITED
    - 1994-09-14 02911519
    3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PING INSURE LIMITED
    11369509
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 10 - Director → ME
    2023-12-18 ~ now
    IIF 55 - Secretary → ME
  • 33
    PORTSWOOD HOUSE LIMITED
    00142833
    The Outlook, Ling Road, Poole, Dorset
    Liquidation Corporate (9 parents)
    Officer
    2000-05-22 ~ now
    IIF 35 - Director → ME
  • 34
    RONSON LIMITED - now
    RONSON PLC
    - 2007-11-14 01907889 02860221
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved Corporate (36 parents)
    Officer
    2000-07-29 ~ 2002-07-09
    IIF 45 - Director → ME
  • 35
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    3 Lloyd's Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 16 - Director → ME
    2011-01-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2004-10-05
    IIF 46 - Director → ME
  • 37
    TOWERGATE PROPERTY DEVELOPMENT LIMITED
    - now 04375451
    THE TOWER GATE PARTNERSHIP LIMITED
    - 2003-06-20 04375451
    Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 38
    WARRANTY LOGISTICS JV ONE LIMITED
    07495017
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ now
    IIF 7 - Director → ME
  • 39
    WARRANTY LOGISTICS MANAGEMENT LIMITED
    05032222
    63/66 Hatton Garden, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-08-02 ~ now
    IIF 9 - Director → ME
    2012-04-05 ~ now
    IIF 53 - Secretary → ME
  • 40
    WARRANTY SYSTEMS LIMITED
    - now 12603017
    GENESIS 123 LIMITED
    - 2020-12-01 12603017 02777622... (more)
    63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-14 ~ now
    IIF 5 - Director → ME
    2020-11-30 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 41
    WEST DENE (CHEAM) RESIDENTS COMPANY
    01171346
    45 Limpsfield Road, South Croydon, England
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ now
    IIF 19 - Director → ME
  • 42
    XODUS BROKING LIMITED
    - now 09020871
    FIX ANYTHING LIMITED
    - 2025-03-07 09020871
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ now
    IIF 6 - Director → ME

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