logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Clive Bernard Rethman

    Related profiles found in government register
  • Mr Clive Bernard Rethman
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11429040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 2
    • 3 Bucklands Wharf, Thame Side, Kingston Upon Thames, KT1 1TF, England

      IIF 3
    • 45, Moorfields, Moorgate, London, EC2Y 9AE, England

      IIF 4
    • 45, Moorfields, Moorgate, London, EC2Y 9AE, United Kingdom

      IIF 5
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 6
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 7 IIF 8
    • London City Point, Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 9
    • 47, Motspur Park, New Malden, KT3 6PS, England

      IIF 10 IIF 11 IIF 12
    • Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 15
  • Mr Clive Rethman
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 16
  • Rethman, Clive Bernard
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11429040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
    • 13892050 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 19
    • 3 Bucklands Wharf, Thame Side, Kingston Upon Thames, KT1 1TF, England

      IIF 20
    • 47, Motspur Park, New Malden, KT3 6PS, England

      IIF 21 IIF 22 IIF 23
  • Rethman, Clive Bernard
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 45, Moorfields, Moorgate, London, EC2Y 9AE, United Kingdom

      IIF 26
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 27
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 28
  • Rethman, Clive Bernard
    British it consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • London City Point, Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 29
  • Rethman, Clive Bernard
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 30
  • Rethman, Clive
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 31
  • Rethman, Clive
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 32
  • Rethman, Clive
    British it consultant born in January 1964

    Resident in London

    Registered addresses and corresponding companies
    • 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom

      IIF 33
  • Rethman, Clive
    British born in January 1964

    Registered addresses and corresponding companies
    • Flat 15 Aspire Buildings, 10 Upper Richmond Road, London, SW15 2TS

      IIF 34
  • Rethman, Clive
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 35
  • Rethman, Clive

    Registered addresses and corresponding companies
    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 36
    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    ANDROMEDA SYSTEMS LIMITED
    06909525
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2011-12-31
    IIF 32 - Director → ME
  • 2
    FIND THAT HOME LTD
    15556574
    47 Motspur Park, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    FIND THAT JOB LTD
    15287133
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    FIRST AI LTD
    14841294
    47 Motspur Park, New Malden, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    FIRST DIGITAL INTELLIGENCE LTD
    14488050
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2022-11-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    FIRST DIGITAL SOLUTIONS LTD
    08902404
    45 Moorfields, Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    FIRST DIGITAL SYSTEMS LTD
    11429040
    4385, 11429040 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    JOBS IN SHOP WINDOWS LIMITED
    10342169
    London City Point, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    PAY-STORE LIMITED
    04815235
    Hill House, Heron Square, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 10
    SAINT JAMES BUSINESS CONSULTANCY LTD
    16841228
    47 Motspur Park, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-08 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    SNAP ADVERTISING LTD
    13892050
    Kemp House, City Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ 2025-11-30
    IIF 18 - Director → ME
    Person with significant control
    2022-02-03 ~ 2025-04-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 12
    SNAPADS LIMITED
    10875110
    45 Moorfields, Moorgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    STEEL DOME LTD
    13697372
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 14
    SUN CRM LIMITED
    08219272
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 35 - Director → ME
    2012-09-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 15
    SYNTHETIC COGNITION LIMITED
    11560264
    86-90 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 16
    TRIAGEMENT LTD
    16484955
    47 Motspur Park, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 17
    TUTOR STREAM LTD
    12338203
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 31 - Director → ME
    2020-08-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 18
    TUTORSTREAM AI LTD
    14651869
    Merchant House, Cloth Market, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 19
    WELL MIND STREAM LTD
    16007007
    3 Bucklands Wharf, Thame Side, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-10-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.