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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

Mrs Audrey Germaine Caroline Clarke

    Related profiles found in government register
  • Mrs Audrey Germaine Caroline Clarke
    British born in August 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Oaken Coppice, Ashtead, KT21 1DL, England

      IIF 1
  • Clarke, Audrey Germaine Caroline
    British chartered secretary born in August 1936

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Audrey Germaine Caroline
    British company secretary born in August 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 5 IIF 6
  • Clarke, Audrey Germaine Caroline
    British

    Registered addresses and corresponding companies
  • Clarke, Audrey Germaine Caroline
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 17
  • Clarke, Audrey Germaine Caroline
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 18
  • Clarke, Audrey Germaine Caroline, Mrs.

    Registered addresses and corresponding companies
  • Clarke, Audrey Germaine Caroline

    Registered addresses and corresponding companies

    • icon of address 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

      IIF 24

    • icon of address 17, Oaken Coppice, Ashtead, Surrey, KT21 1DL, England

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    ACEP SERVICES (UK) LIMITED - 1988-01-29
    PAVEZONE LIMITED - 1985-09-30
    icon of address 17 Oaken Coppice, Ashtead, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JETSHARES PLC - 2004-12-15
    icon of address Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    FIVE THREE FIVE TWO SECURITIES LIMITED - 1994-12-13
    ENTERPRISE PARTNERS LIMITED - 1994-07-04
    SUREGAIN LIMITED - 1993-12-09
    icon of address 1 Dean Farrar Street, Westminster, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    icon of address First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    icon of address First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 15
  • 1
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-15 ~ 2012-10-26
    IIF 10 - Secretary → ME
  • 2
    DOVER STREET STATISTICS LIMITED - 2009-12-03
    icon of address 19-21 Old Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2009-12-02
    IIF 4 - Director → ME
    icon of calendar 2009-12-02 ~ 2011-08-31
    IIF 16 - Secretary → ME
  • 3
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2008-06-13
    IIF 8 - Secretary → ME
  • 4
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    icon of address 124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,413 GBP2023-09-30
    Officer
    icon of calendar 2006-03-14 ~ 2006-11-20
    IIF 24 - Secretary → ME
  • 5
    FIVE THREE FIVE TWO SECURITIES LIMITED - 1994-12-13
    ENTERPRISE PARTNERS LIMITED - 1994-07-04
    SUREGAIN LIMITED - 1993-12-09
    icon of address 1 Dean Farrar Street, Westminster, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1996-10-30
    IIF 2 - Director → ME
  • 6
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2005-06-09
    IIF 5 - Director → ME
    icon of calendar 2000-10-04 ~ 2008-06-13
    IIF 18 - Secretary → ME
  • 7
    QUADRISE LIMITED - 2023-03-23
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,666,068 GBP2017-06-30
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-04
    IIF 19 - Secretary → ME
  • 8
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-04
    IIF 25 - Secretary → ME
  • 9
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-04
    IIF 21 - Secretary → ME
  • 10
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2019-09-04
    IIF 20 - Secretary → ME
  • 11
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2019-09-04
    IIF 14 - Secretary → ME
  • 12
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-03
    IIF 6 - Director → ME
    icon of calendar 1995-10-05 ~ 2003-06-30
    IIF 7 - Secretary → ME
  • 13
    EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
    icon of address Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1995-10-05 ~ 2003-06-30
    IIF 13 - Secretary → ME
  • 14
    TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
    TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
    W.R. LOFTUS LIMITED - 1990-03-21
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-04-08
    IIF 11 - Secretary → ME
  • 15
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2006-11-10
    IIF 9 - Secretary → ME

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