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.
Clarke, Simon
- British born in June 1967
Clarke, Simon
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Clarke, Simon Peter
Resident in England
Registered addresses and corresponding companiesEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 3 IIF 4 IIF 5 (more)(less)The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom
IIF 71, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom
IIF 8 IIF 9310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 10 IIF 1147, Prestwich Park Road, Manchester, M25 9PS, Great Britain
IIF 1247, Prestwich Park Road, Prestwich, Manchester, M25 9PS, England
IIF 1347 Prestwich Park Road South, Prestwich, Manchester, Lancashire, M25 9PF
IIF 1447, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, England
IIF 15 IIF 16 IIF 17 (more)(less)47, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, United Kingdom
IIF 28Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 29Phil Dodgson & Partners, First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England
IIF 30Kestrel House, Calenick Street, Truro, TR1 2SF, England
IIF 31
- British born in June 1967Registered addresses and corresponding companies
Clarke, Simon
- British born in June 1967
Clarke, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1967Registered addresses and corresponding companies
Clarke, Simon Peter
- British born in June 1967
Mr Simon Peter Clarke
Resident in England
Registered addresses and corresponding companiesEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 38 IIF 39 IIF 40First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom
IIF 41310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 42Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 43 IIF 44 IIF 45Phil Dodgson & Partners, First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England
IIF 46Kestrel House, Calenick Street, Truro, TR1 2SF, England
IIF 47
- 1
ARKE DEVELOPMENTS LTD
08274663Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (6 parents)Officer2014-02-03 ~ nowIIF 12 - Director → ME - 2
ARKE PROPERTY HOLDINGS (UK) LTD
08511353Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 3
ARKE PROPERTY INVESTMENTS LIMITED
09071436Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 3 - Director → ME - 4
ARKE SPV 1 LIMITED
09523012Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 28 - Director → ME - 5
- 6CAPITOL PARK LEEDS LIMITED - nowCAPITOL PARK LEEDS PLC - 2023-09-20
STERLING CAPITOL PARK LEEDS PLC
- 2011-07-06 03203845STERLING CAPITOL SECURITIES PLC - 2002-11-212nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2006-12-13 ~ 2007-01-05IIF 32 - Director → ME - 7SPINSCALE LIMITED - 1994-05-062nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (15 parents)Officer2006-12-13 ~ 2007-01-05IIF 33 - Director → ME
- 8
CARNSEW DEVELOPMENTS LIMITED
11226834Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHART LEACON LIMITED
09908750Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2015-12-16 ~ dissolvedIIF 29 - Director → ME - 10
CLARKE PROPERTY SOLUTIONS LIMITED
08745205Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FAWCETT LLP
OC313894310 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (5 parents)Officer2005-07-24 ~ dissolvedIIF 37 - LLP Designated Member → ME - 12
HARVEY'S YARD MANAGEMENT COMPANY LIMITED
13574399Kestrel House, Calenick Street, Truro, EnglandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 31 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HARVEYS YARD HOLDINGS LTD
17056875Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 35 - Director → ME - 14
HAYLE FOUNDRY LIMITED
09747515Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-11 ~ 2017-05-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-01 ~ 2020-07-22IIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
0951280615 15 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2015-03-26 ~ 2018-05-08IIF 7 - Director → ME - 16
HAYLE HARBOUR NOMINEE COMPANY LIMITED
09512756Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 11 - Director → ME - 17The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (12 parents, 11 offsprings)Officer2015-03-01 ~ 2018-05-08IIF 17 - Director → ME
- 18
HAYLE QUAYS LIMITED
09747720Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2015-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-01 ~ 2020-07-22IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control → OE2017-02-24 ~ 2017-02-24IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HAYLE SOUTH QUAY LIMITED
16572490Empire House, 11 Mulcture Hall Road, Halifax, United KingdomActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 1 - Director → ME - 20The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 23 - Director → ME
- 21The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (11 parents)Officer2015-03-01 ~ 2018-05-08IIF 15 - Director → ME
- 22The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 25 - Director → ME
- 23The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 24 - Director → ME
- 24The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 16 - Director → ME
- 25The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 19 - Director → ME
- 26The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 22 - Director → ME
- 27The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 20 - Director → ME
- 28The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 21 - Director → ME
- 29The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (14 parents)Officer2015-03-01 ~ 2018-05-08IIF 18 - Director → ME
- 30The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 26 - Director → ME
- 31The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 27 - Director → ME
- 32
INVICTA DIGITAL FORENSICS LTD
0781162145 Queen Street, Deal, KentDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 2 - Director → ME - 33
LELANT QUAY LIMITED
11226924Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD
09718291Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 35
STAMFORD LAND & ESTATES LLP
OC309716Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-02-01 ~ dissolvedIIF 36 - LLP Designated Member → ME - 36STERLING CAPITOL PLC - now2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2007-09-20 ~ 2010-01-31IIF 9 - Director → ME
- 372nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (11 parents)Officer2007-08-01 ~ 2007-08-31IIF 14 - Director → ME
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