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.
Mr Thomas Nigel Clarke
- British born in July 1957
Mr Thomas Nigel Clarke
Resident in England
Registered addresses and corresponding companies130, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 1130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 213a, Rostrevor Road, London, SW6 5AX, England
IIF 320, Larkhall Lane, London, SW4 6SP, England
IIF 4 IIF 51, Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 6
- British born in July 1957
Clarke, Thomas Nigel
Resident in England
Registered addresses and corresponding companies - born in July 1957
Clarke, Thomas Nigel
Resident in United Kingdom
Registered addresses and corresponding companies7, Danehurst Street, London, SW6 6SA, England
IIF 11
- British born in July 1957
Clarke, Thomas Nigel
Resident in United Kingdom
Registered addresses and corresponding companies130, Aztec West, Bristol, BS32 4UB, Uk
IIF 1212, Suffolk Street, London, SW1Y 4HG
IIF 1312, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)20, Larkhall Lane, London, SW4 6SP, England
IIF 21 IIF 22 IIF 23 (more)(less)7 Danehurst Street, London, SW6 6SA
IIF 25 IIF 26 IIF 27 (more)(less)14, Hackwood, Robertsbridge, East Sussex, TN32 5ER
IIF 33Second Floor Westgate House, Dickens Court, Hills Lane, Shrewsbury, SY1 1QU, United Kingdom
IIF 34
- 1
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (31 parents)Officer2010-01-20 ~ 2012-02-29IIF 13 - Director → ME - 2
APPLIED SCIENCE (UK) LTD
092762531 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2015-02-05 ~ nowIIF 9 - Director → ME - 3
ATTOMARKER LIMITED
065507141a Lamarr Building 3 Babbage Way, Exeter Science Park, Exeter, Devon, EnglandActive Corporate (17 parents)Officer2017-06-02 ~ 2023-03-31IIF 7 - Director → ME - 4
B.C.A. DIRECT LIMITED
03244349Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (27 parents)Officer2010-01-20 ~ 2012-02-29IIF 18 - Director → ME - 5
CH HEALTHCARE LTD
06950260Sam Gray - Apposite Capital Llp, Bracken House, 1 Friday Street, LondonDissolved Corporate (4 parents)Officer2009-07-02 ~ dissolvedIIF 15 - Director → ME - 6
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06MAZOZ
- 1987-08-14 02122162Acre House 11-15 William Road, LondonDissolved Corporate (36 parents)Officer(before 1992-10-12) ~ 2002-12-31IIF 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06FIELDEASY LIMITED - 1993-01-11Acre House 11-15 William Road, LondonDissolved Corporate (31 parents)Officer1993-01-26 ~ 2002-12-31IIF 28 - Director → ME - 10
HARVEST HELP TRADING LIMITED
030058892nd Floor, Westgate House, Dickens Court, Off Hills Lane, Shrewsbury, United KingdomDissolved Corporate (13 parents)Officer2007-10-18 ~ dissolvedIIF 31 - Director → ME - 1120 Larkhall Lane, London, EnglandActive Corporate (2 parents)Officer2014-11-27 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 12
SURECALM LIMITED
- 2012-02-06 0717699720 Larkhall Lane, London, EnglandDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ULTRA BIDCO LIMITED
- 2015-02-11 05590799MGA CHAMBERS LIMITED
- 2009-01-19 05590799130 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (8 parents)Officer2005-10-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PARTHENON HEALTH LIMITED
0909516920 Larkhall Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 24 - Director → ME - 15
REDCLIFFE SCHOOL TRUST LIMITED
0113359947, Redcliffe Gardens, LondonDissolved Corporate (56 parents)Officer1997-01-23 ~ 2002-08-31IIF 26 - Director → ME - 16SETDRAFT LIMITED - 1993-02-12Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (31 parents)Officer2010-01-20 ~ 2012-02-29IIF 19 - Director → ME
- 17
HARVEST HELP
- 2008-07-30 02226352HARVEST HELP
- 2008-07-30 02226352SELF HELP AFRICA (UK)
- 2008-07-08 02226352HARVEST HELP
- 2008-07-07 02226352Suite 1, Old Grammar School House, School Gardens, Suite 1, Old Grammar School House, School Gardens, Shrewsbury, Shropshire, EnglandActive Corporate (60 parents)Officer2007-10-18 ~ 2013-09-11IIF 29 - Director → ME - 18
- 19
- 20
SURECALM PHARMACY LIMITED
07436418Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (25 parents)Officer2010-11-11 ~ 2012-02-29IIF 16 - Director → ME - 21
THE PRINCE OF WALES'S FOUNDATION FOR INTEGRATED HEALTH
- 2006-02-28 02860097THE PRINCE OF WALES' FOUNDATION FOR INTEGRATED HEALTH
- 2004-06-02 02860097THE FOUNDATION FOR INTEGRATED MEDICINE
- 2002-05-09 02860097Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (35 parents)Officer1999-04-20 ~ 2011-10-05IIF 30 - Director → ME - 22
- 23
ULTRA 2025 UK LIMITED
164327231 Suffolk Way, Sevenoaks, EnglandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ULTRA GLOBAL LIMITED
07742807C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-02-14 ~ 2015-04-18IIF 12 - Director → ME - 25ULTRA PRT LTD - now
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17 03070821167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (24 parents)Officer2003-09-10 ~ 2009-10-19IIF 27 - Director → ME - 26
ULTRA-MTS LIMITED
11079679Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-12 during the appointment or period of control
Commencement of winding up on 2026-04-29 during the appointment or period of control130 Shaftesbury Avenue, 2nd Floor, London, United KingdomLiquidation Corporate (7 parents)Officer2017-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 27
VIDAPULSE LIMITED
0571854720 Larkhall Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 28
VISION 2020 (UK) LIMITED
0785076914 Hackwood, Robertsbridge, East SussexDissolved Corporate (27 parents)Officer2014-10-03 ~ dissolvedIIF 33 - Director → ME
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