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

Clarke, Colin James

    Related profiles found in government register
  • Clarke, Colin James
    British buyer born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Hay, Bond End, Monks Kirby, Warwickshire, CV2 0RD

      IIF 1
  • Clarke, Colin James
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Hay, Bond End, Monks Kirby, Warwickshire, CV23 0RD

      IIF 2
  • Clarke, Colin James
    British none born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 19, Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire, CV21 2NP

      IIF 3
  • Clarke, Colin James
    English director born in October 1947

    Registered addresses and corresponding companies
    • The Red House Woodlands Road West, Virginia Water, Surrey, GU25 4PL

      IIF 4
  • Mr Colin James Clarke
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 5
  • Clarke, Colin James

    Registered addresses and corresponding companies
    • The Red House Woodlands Road West, Virginia Water, Surrey, GU25 4PL

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Officer
    2011-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    19 Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    1,873,732 GBP2023-12-31
    Officer
    2013-01-31 ~ 2022-01-01
    IIF 3 - director → ME
  • 2
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Corporate (6 parents)
    Officer
    1997-05-01 ~ 2009-12-08
    IIF 1 - director → ME
  • 3
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Officer
    ~ 1993-10-14
    IIF 4 - director → ME
    1992-11-30 ~ 1993-05-24
    IIF 6 - secretary → ME
© 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.