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
Clarke, Simon Peter
- 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 1 IIF 2 IIF 3 (more)(less)47, Prestwich Park Road, Manchester, M25 9PS, Great Britain
IIF 547, Prestwich Park Road, Prestwich, Manchester, M25 9PS, England
IIF 647, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, United Kingdom
IIF 7Kestrel House, Calenick Street, Truro, TR1 2SF, England
IIF 8
- British director born in June 1967
Clarke, Simon Peter
Resident in England
Registered addresses and corresponding companies - British property consultant born in June 1967
Clarke, Simon Peter
Resident in England
Registered addresses and corresponding companies47, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British property development born in June 1967
Clarke, Simon Peter
Resident in England
Registered addresses and corresponding companies - British proposed director born in June 1967
Clarke, Simon Peter
Resident in England
Registered addresses and corresponding companies47 Prestwich Park Road South, Prestwich, Manchester, Lancashire, M25 9PF
IIF 29
- British born in June 1967
Clarke, Simon
Resident in England
Registered addresses and corresponding companiesFirst Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom
IIF 30
- British director born in June 1967
Clarke, Simon
Resident in England
Registered addresses and corresponding companiesAirlie, Church Cliff, Kingsdown, Kent, Deal, CT14 8AT, United Kingdom
IIF 31
- British born in June 1967
Clarke, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British development director born in June 1967Registered addresses and corresponding companies
Clarke, Simon
- 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
Related profiles found in government register
Offspring entities and appointments
37
- 1
ARKE DEVELOPMENTS LTD
08274663Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (6 parents)Officer2014-02-03 ~ nowIIF 5 - 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 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARKE PROPERTY INVESTMENTS LIMITED
09071436Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 1 - Director → ME - 4
ARKE SPV 1 LIMITED
09523012Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 7 - 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 34 - 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 35 - Director → ME
- 8
CARNSEW DEVELOPMENTS LIMITED
11226834Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 3 - 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 11 - Director → ME - 10
CLARKE PROPERTY SOLUTIONS LIMITED
08745205Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 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 36 - LLP Designated Member → ME - 12
HARVEY'S YARD MANAGEMENT COMPANY LIMITED
13574399Kestrel House, Calenick Street, Truro, EnglandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 8 - 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 33 - 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 2 - Director → MEPerson with significant control2016-08-01 ~ 2020-07-22IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Has significant influence or control → OE2017-05-11 ~ 2017-05-11IIF 41 - Ownership of shares – 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 26 - 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 28 - Director → ME - 17The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (12 parents, 11 offsprings)Officer2015-03-01 ~ 2018-05-08IIF 15 - Director → ME
- 18
HAYLE QUAYS LIMITED
09747720Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2015-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-24 ~ 2017-02-24IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-01 ~ 2020-07-22IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control → OE - 19
HAYLE SOUTH QUAY LIMITED
16572490First Floor, 68 Uppermoor, Pudsey, Leeds, United KingdomActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 30 - Director → ME - 20The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 21 - Director → ME
- 21The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (11 parents)Officer2015-03-01 ~ 2018-05-08IIF 13 - Director → ME
- 22The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 23 - Director → ME
- 23The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 22 - Director → ME
- 24The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 14 - Director → ME
- 25The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 17 - Director → ME
- 26The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 20 - Director → ME
- 27The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 18 - Director → ME
- 28The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 19 - Director → ME
- 29The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (14 parents)Officer2015-03-01 ~ 2018-05-08IIF 16 - Director → ME
- 30The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 24 - Director → ME
- 31The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 25 - Director → ME
- 32
INVICTA DIGITAL FORENSICS LTD
0781162145 Queen Street, Deal, KentDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 31 - Director → ME - 33
LELANT QUAY LIMITED
11226924Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 32 - 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 27 - 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 37 - 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 10 - Director → ME
- 372nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (11 parents)Officer2007-08-01 ~ 2007-08-31IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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