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

Clark, John Robert Morton

    Related profiles found in government register
  • Clark, John Robert Morton
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20 Mount Avenue, Ealing, London, W5 2RG

      IIF 1
  • Clark, John Robert Morton
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Wrvs Cardiff Gate, Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RP, Wales

      IIF 2
  • Clark, John Robert Morton
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John Robert Morton
    British group finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John Robert Morton
    British chartered accountant born in August 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Cwrt Penhill, Penhill Road, Cardiff, CF11 9SN, Wales

      IIF 21
  • Clark, John Robert Morton
    British company secretary/director born in August 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Cwet Penhill, Penhill Road, Cardiff, CF11 9SN, Wales

      IIF 22
  • Clark, John Robert Morton
    British finance director born in August 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 70b, Llanishen Street, Cardiff, South Glamorgan, CF14 3QD, United Kingdom

      IIF 23
    • St Peter's House, 2 Bricket Road, Herts, St Albans, AL1 3JW, United Kingdom

      IIF 24
    • St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW

      IIF 25
  • Clark, John Robert Morton
    British group finance director

    Registered addresses and corresponding companies
  • Mr John Robert Morton Clark
    British born in August 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 2 Cwrt Penhill, Penhill Road, Cardiff, CF11 9SN, Wales

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Cwrt Penhill, Penhill Road, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    38,281 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 2
    70b C/o Coffin Developments Limited, Llanishen Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    366 GBP2024-03-31
    Officer
    2019-12-27 ~ now
    IIF 23 - director → ME
  • 3
    27 Old Gloucester Street, London
    Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 22 - director → ME
  • 4
    W.R.V.S.OFFICE PREMISES LIMITED - 2002-10-16
    Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 2 - director → ME
Ceased 21
  • 1
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -14,134 GBP2024-03-31
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 24 - director → ME
  • 2
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 9 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 27 - secretary → ME
  • 3
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 11 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 32 - secretary → ME
  • 4
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-07
    IIF 1 - director → ME
  • 5
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1995-10-16 ~ 2001-09-07
    IIF 4 - director → ME
  • 6
    MONSOON ACCESSORIZE LIMITED - 2020-08-16
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2003-08-18 ~ 2004-06-28
    IIF 7 - director → ME
  • 7
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-18 ~ 2004-06-28
    IIF 17 - director → ME
  • 8
    MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
    JOEND LIMITED - 1979-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-08-18 ~ 2004-06-28
    IIF 16 - director → ME
  • 9
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 14 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 31 - secretary → ME
  • 10
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 25 - director → ME
  • 11
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2001-12-17 ~ 2003-03-20
    IIF 8 - director → ME
    2001-12-17 ~ 2003-05-12
    IIF 36 - secretary → ME
  • 12
    KEYROUTE LIMITED - 1993-08-02
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 15 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 35 - secretary → ME
  • 13
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 10 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 37 - secretary → ME
  • 14
    PAM (EXPRESS) LIMITED - 1999-08-10
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 20 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 33 - secretary → ME
  • 15
    CARGO IMPORTS LIMITED - 1993-08-02
    PANBROOK LIMITED - 1992-05-01
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 6 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 28 - secretary → ME
  • 16
    75b Verde, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 12 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 26 - secretary → ME
  • 17
    BROOMCO (2411) LIMITED - 2001-01-04
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ 2003-03-20
    IIF 13 - director → ME
    2001-12-17 ~ 2003-06-05
    IIF 34 - secretary → ME
  • 18
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 18 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 29 - secretary → ME
  • 19
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-03 ~ 2001-09-07
    IIF 5 - director → ME
  • 20
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2000-04-06
    IIF 3 - director → ME
  • 21
    75b Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-06-05
    IIF 19 - director → ME
    2001-11-28 ~ 2003-06-05
    IIF 30 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.