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, Jim

    Related profiles found in government register
  • Clarke, Jim
    British chartered accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jim
    British chartered accountant/chief financial officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 13
  • Clarke, Jim
    British finance director of countrywide plc born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jim
    British non-executive director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

      IIF 34

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 35
  • Clarke, Jim, Mr.
    British chartered accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU

      IIF 36

    • Countrywide Offices, 6th Floor Uk House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 37
  • Clarke, Jim, Mr.
    British finance director of countrywide plc born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide Offices, 6th Floor Uk House, 180 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, The Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-08 ~ now
    IIF 36 - director → ME
  • 2
    CASTLE HOLDCO 4, LTD. - 2012-03-06
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2013-03-18 ~ now
    IIF 40 - director → ME
  • 3
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 37 - director → ME
  • 4
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (6 parents, 80 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 34 - director → ME
Ceased 39
  • 1
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-07-31
    IIF 19 - director → ME
  • 2
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-19 ~ 2017-07-31
    IIF 28 - director → ME
  • 3
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (5 parents, 147 offsprings)
    Officer
    2008-01-09 ~ 2017-07-31
    IIF 10 - director → ME
  • 4
    HAMBRO COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED - 1998-10-26
    BE ARCHITECTS LIMITED - 1991-04-30
    CRATESPEED LIMITED - 1985-07-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2017-07-31
    IIF 23 - director → ME
  • 5
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 31 offsprings)
    Officer
    2008-01-09 ~ 2017-07-31
    IIF 11 - director → ME
  • 6
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2010-04-01 ~ 2017-07-31
    IIF 3 - director → ME
  • 7
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-28 ~ 2017-07-31
    IIF 13 - director → ME
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-12-13
    IIF 41 - director → ME
  • 9
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-12-18
    IIF 39 - director → ME
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-12-18
    IIF 33 - director → ME
  • 11
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    IIF 17 - director → ME
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2013-12-13
    IIF 42 - director → ME
  • 13
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    IIF 18 - director → ME
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-07-05 ~ 2017-07-31
    IIF 16 - director → ME
  • 15
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-02-27 ~ 2020-02-06
    IIF 35 - director → ME
  • 16
    MODERNMODE LIMITED - 2002-03-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2017-03-31
    IIF 32 - director → ME
  • 17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 16 offsprings)
    Officer
    2008-07-21 ~ 2017-07-31
    IIF 8 - director → ME
  • 18
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2017-07-31
    IIF 15 - director → ME
  • 19
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2014-03-19 ~ 2017-07-31
    IIF 14 - director → ME
  • 20
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2014-01-27 ~ 2017-07-31
    IIF 24 - director → ME
  • 21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 22 - director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 21 - director → ME
  • 23
    Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2017-07-31
    IIF 29 - director → ME
  • 24
    JOHN FRANCIS (WALES) LIMITED - 2002-03-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-03-31
    IIF 31 - director → ME
  • 25
    HALLCO 1665 LIMITED - 2009-03-17
    Roddis House, Old Christchurch Road, Bournemouth
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2017-07-31
    IIF 4 - director → ME
  • 26
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2017-07-31
    IIF 1 - director → ME
  • 27
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2017-07-31
    IIF 6 - director → ME
  • 28
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2017-07-31
    IIF 7 - director → ME
  • 29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-11-18
    IIF 12 - director → ME
  • 30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2017-07-31
    IIF 9 - director → ME
  • 31
    PKL LIMITED - 1997-02-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2017-07-31
    IIF 5 - director → ME
  • 32
    County House Ground Floor, 100 New London Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ 2016-09-28
    IIF 30 - director → ME
  • 33
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-13 ~ 2017-07-31
    IIF 25 - director → ME
  • 34
    Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-15 ~ 2017-07-31
    IIF 20 - director → ME
  • 35
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-07-31
    IIF 27 - director → ME
  • 36
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-12-18
    IIF 38 - director → ME
  • 37
    NEWCREST MANAGEMENT SERVICES LIMITED - 1998-02-24
    NEWCREST MANAGEMENT LIMITED - 1991-04-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2017-07-31
    IIF 2 - director → ME
  • 38
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-06 ~ 2017-07-31
    IIF 26 - director → ME
  • 39
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ 2013-12-13
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.