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
Individuals in focus
Clarke, Pierre Alexis
- British born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
- British director born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
29 Bowershott, Letchworth, SG6 2ET
IIF 3
- British investment banker close bros born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
- British investment banker close brothe born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
187 Massingberd Way, Tooting, London, SW17 6AQ
IIF 11
- English chartered accountant born in January 1972
Clarke, Pierre Alexis
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 12
- English director born in January 1972
Clarke, Pierre Alexis
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 13
- British investment bankerRegistered addresses and corresponding companies
Clarke, Pierre
1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
IIF 14
- Registered addresses and corresponding companies
Clarke, Pierre Alexis
- born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British chartered acccountant born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
IIF 36 IIF 37 IIF 38 (more)1, Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF, United Kingdom
IIF 76 IIF 77 IIF 78 (more)IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 1311, Fleming Drive, Stotfold, Hitchin, SG5 4FF, United Kingdom
IIF 132 IIF 133 IIF 134 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 139 IIF 140 IIF 1416th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 142 IIF 143 IIF 144C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 145
- British director born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
IIF 149
- British investment banker close brothe born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British none born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies1, Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF, United Kingdom
IIF 152
- British born in January 1972
Mr Pierre Clarke
Resident in England
Registered addresses and corresponding companies1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF, United Kingdom
IIF 1536th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 154 IIF 155 IIF 156 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 16210, Carew Way, Carew Way, Watford, WD19 5BG
IIF 163 IIF 164 IIF 165 (more)10, Carew Way, Watford, WD19 5BG
IIF 167 IIF 168 IIF 169 (more)10, Carew Way, Watford, WD19 5BG, United Kingdom
IIF 181 IIF 182 IIF 183
Related profiles found in government register
Offspring entities and appointments
Active
90
- 113 Hanover Square, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-125,864 GBP2024-01-31Officer2025-06-01 ~ nowIIF 23 - Director → ME
- 210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 115 - Director → ME
- 310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME
- 410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME
- 5Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-05-21 ~ dissolvedIIF 40 - Director → ME
- 610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 76 - Director → ME
- 710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME
- 810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME
- 910 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)12,348 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 181 - Has significant influence or control → OE2016-06-25 ~ dissolvedIIF 174 - Right to appoint or remove directors as a member of a firm → OEIIF 174 - Right to appoint or remove directors → OE
- 1010 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,853 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Has significant influence or control → OE
- 1110 Carew Way, Watford, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 126 - Director → ME
- 1210 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 132 - Director → ME
- 1310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 89 - Director → ME
- 1410 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Current Assets (Company account)28,226 GBP2015-12-31Officer2008-09-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 1510 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME
- 1610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 136 - Director → ME
- 1710 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)49,332 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control → OE
- 1810 Carew Way, Watford, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME
- 1910 Carew Way, WatfordDissolved Corporate (2 parents)Current Assets (Company account)70,570 GBP2015-06-30Officer2008-09-25 ~ dissolvedIIF 125 - Director → ME
- 2010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME
- 2110 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2,857 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Has significant influence or control → OE
- 2210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 112 - Director → ME
- 2310 Carew, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 135 - Director → ME
- 2410 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)18,655 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 2510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)11,937 GBP2016-03-31Officer2008-09-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 2610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 124 - Director → ME
- 2710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 45 - Director → ME
- 2810 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-360 GBP2016-04-01 ~ 2017-03-31Officer2008-09-25 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 178 - Has significant influence or control → OE
- 295th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer2008-07-16 ~ dissolvedIIF 65 - Director → ME
- 3010 Carew Way, Watford, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME
- 3110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME
- 3210 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)7,066 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Has significant influence or control → OE
- 3310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME
- 3410 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)21,889 GBP2017-09-30Officer2008-09-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE
- 3510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME
- 3610 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OE
- 3710 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 64 - Director → ME
- 3810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 138 - Director → ME
- 3910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 137 - Director → ME
- 4010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 59 - Director → ME
- 4110 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)19,055 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE
- 4210 Carew Way, Watford, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 35 - Director → ME
- 4310 Carew Way, WatfordDissolved Corporate (1 parent, 5 offsprings)Current Assets (Company account)51,855 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Has significant influence or control → OE
- 4410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME
- 45
MA HUBBARDS LIMITED
- nowPINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer2010-01-18 ~ dissolvedIIF 152 - Director → ME - 4666 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 42 - Director → ME
- 4710 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 37 - Director → ME
- 4810 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 61 - Director → ME
- 4910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → ME
- 5010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 39 - Director → ME
- 516th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Person with significant control2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 5210 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME
- 5310 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME
- 5410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 98 - Director → ME
- 5510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 77 - Director → ME
- 5610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME
- 5710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME
- 5810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 62 - Director → ME
- 5910 Carew Way, WatfordDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,282 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Has significant influence or control → OE2016-05-25 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Right to appoint or remove directors as a member of a firm → OE
- 6010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 127 - Director → ME
- 6110 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)146,963 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME
- 6210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 134 - Director → ME
- 6310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 131 - Director → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME
- 6510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 85 - Director → ME
- 6610 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)30,722 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
- 6710 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 38 - Director → ME
- 685th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-05-21 ~ dissolvedIIF 60 - Director → ME
- 6910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 97 - Director → ME
- 7010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME
- 7110 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 34 - Director → ME
- 7210 Carew Way, WatfordDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME
- 7310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME
- 7410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME
- 7510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)10,453 GBP2017-12-31Officer2008-09-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control → OE
- 765th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 46 - Director → ME
- 77Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 18 - LLP Member → ME
- 7810 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 41 - Director → ME
- 7910 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 67 - Director → ME
- 8010 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME
- 8110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME
- 82THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2010-01-18 ~ dissolvedIIF 147 - Director → ME
- 8310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 114 - Director → ME
- 8410 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Person with significant control2016-04-06 ~ dissolvedIIF 177 - Has significant influence or control → OE
- 8510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 130 - Director → ME
- 8610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME
- 8710 Carew Way, WatfordDissolved Corporate (3 parents, 4 offsprings)Current Assets (Company account)6,645 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME
- 8810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 57 - Director → ME
- 89Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (6 parents)Officer2012-04-03 ~ nowIIF 19 - LLP Member → ME
- 9010 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 63 - Director → ME
Ceased
64
- 166 Wigmore Street, LondonDissolved CorporateOfficer2008-09-25 ~ 2010-08-17IIF 48 - Director → ME
- 210 Carew Way, Watford, EnglandDissolved Corporate (1 offspring)Officer2008-09-25 ~ 2011-04-21IIF 36 - Director → ME
- 3IVERE LIMITED - 2011-08-0319 London Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 17 offsprings)Equity (Company account)21,686,338 GBP2020-08-31Officer2010-09-29 ~ 2011-06-16IIF 22 - Director → ME
- 410 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,121,766 GBP2024-09-30Officer2014-02-13 ~ 2019-05-23IIF 16 - Secretary → ME
- 5
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-2810 Lower Thames Street, London, EnglandActive Corporate (5 parents, 48 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 24 - Director → ME - 610 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2012-05-29 ~ 2019-05-23IIF 141 - Director → ME
- 710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-27 ~ 2019-05-23IIF 30 - Director → ME
- 810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-28 ~ 2019-05-23IIF 29 - Director → ME
- 910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-28 ~ 2019-05-23IIF 27 - Director → ME
- 10
CBAM INVESTMENTS LIMITED
- nowCLOSE INVESTMENTS LIMITED - 2025-04-14CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2004-07-28 ~ 2007-08-14IIF 150 - Director → ME - 112nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)468,323 GBP2016-03-31Officer2000-11-27 ~ 2004-04-30IIF 5 - Director → ME
- 12St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2009-01-27 ~ 2012-01-03IIF 68 - Director → ME
- 13St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2009-01-27 ~ 2015-06-17IIF 55 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-25 ~ 2019-05-23IIF 144 - Director → MEPerson with significant control2016-07-01 ~ 2017-01-26IIF 159 - Has significant influence or control → OE
- 1510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ 2019-05-23IIF 26 - Director → ME
- 16CHERRYGATE LIMITED - 2000-05-24Parsonage Farmhouse Kelvedon Road, Messing, Colchester, EssexActive Corporate (2 parents)Equity (Company account)292,147 GBP2024-08-31Officer2004-04-28 ~ 2007-08-13IIF 149 - Director → ME2005-02-10 ~ 2007-08-13IIF 14 - Secretary → ME
- 17
DINORWIC TRADING LIMITED
- nowDOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08DINORWIC TRADING LIMITED - 2009-11-04Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2009-03-30 ~ 2010-10-14IIF 56 - Director → ME - 1810 Carew Way, WatfordDissolved Corporate (1 parent)Current Assets (Company account)51,838 GBP2015-09-30Officer2008-09-25 ~ 2015-10-26IIF 86 - Director → ME
- 1910 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer2011-06-01 ~ 2019-05-30IIF 17 - LLP Member → ME
- 2010 Lower Thames Street, London, EnglandActive Corporate (7 parents, 53 offsprings)Equity (Company account)200 GBP2024-05-31Officer2014-12-19 ~ 2019-05-23IIF 139 - Director → ME
- 2110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2010-01-16 ~ 2019-05-23IIF 142 - Director → MEPerson with significant control2016-07-01 ~ 2017-01-17IIF 157 - Has significant influence or control → OE
- 22Enson Moor House, Enson, Stafford, StaffordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-50,670 GBP2023-08-31Officer2003-08-13 ~ 2003-11-18IIF 1 - Director → ME
- 23GRASVENOR LIMITED - 2011-05-2710-12 Frederick Sanger Road, Guildford, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,446 GBP2017-11-30Officer2010-09-29 ~ 2011-04-01IIF 102 - Director → ME
- 24FUTURE FILMS (SM) LIMITED - 2008-06-25115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2008-07-22 ~ 2008-11-18IIF 146 - Director → ME
- 25GCS ANSTY LIMITED - 2023-05-08SILVERDALE ANSTY LIMITED - 2021-03-09ECO 1 LIMITED - 2020-12-16GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17CAMERON PRODUCTIONS LIMITED - 2007-09-04BEECHNET LIMITED - 2000-07-17Marine House, 151 Western Road, Haywards Heath, EnglandActive Corporate (1 parent)Equity (Company account)-222,542 GBP2024-08-31Officer2000-06-30 ~ 2004-06-30IIF 7 - Director → ME
- 2610 Lower Thames Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)18 GBP2021-04-30Officer2014-04-29 ~ 2019-05-23IIF 28 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-23IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 27Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Equity (Company account)515,169 GBP2018-03-31Officer2001-12-10 ~ 2004-05-10IIF 10 - Director → ME
- 286th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2008-09-25 ~ 2019-05-23IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-11IIF 169 - Has significant influence or control → OE
- 29COASTCOURT LIMITED - 2001-06-04Montague Place, Quayside, Chatham Maritime, KentDissolved Corporate (1 parent)Equity (Company account)675,673 GBP2024-01-31Officer2001-04-23 ~ 2004-06-30IIF 6 - Director → ME
- 306th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)19,698 GBP2021-06-30Officer2008-09-25 ~ 2019-05-23IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-02IIF 160 - Has significant influence or control → OE
- 3110 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Officer2008-09-25 ~ 2019-05-23IIF 121 - Director → ME
- 325th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ 2011-09-09IIF 52 - Director → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2019-05-23IIF 148 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-11IIF 161 - Has significant influence or control → OE
- 345th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2008-05-28 ~ 2011-09-09IIF 58 - Director → ME
- 356th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Officer2008-09-25 ~ 2019-05-23IIF 33 - Director → ME
- 36
MARINE SHIELD LIMITED
- nowPRIMEBAND LIMITED - 2007-09-19C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)82,929 GBP2021-08-30Officer2001-07-19 ~ 2004-09-24IIF 8 - Director → ME - 37JOHN MARK CONSTRUCTION LIMITED - 2015-03-09ITCOMPANY LIMITED - 2009-03-1671 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,551,213 GBP2025-05-31Officer2010-01-26 ~ 2013-06-12IIF 20 - Director → ME
- 386th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)23,225 GBP2021-06-30Officer2008-09-25 ~ 2019-05-23IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-02IIF 154 - Has significant influence or control → OE
- 39
MONKWELL INNS LIMITED
- nowHAVERTRADE LIMITED - 1999-11-2555 Loudoun Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)462,915 GBP2024-03-31Officer2000-11-14 ~ 2003-09-30IIF 9 - Director → ME - 4010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2009-12-15 ~ 2019-05-23IIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-16IIF 162 - Has significant influence or control → OE
- 4110 Lower Thames Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)181,374 GBP2024-03-31Officer2008-09-25 ~ 2019-05-23IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-23IIF 175 - Has significant influence or control → OE
- 42Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2013-02-06IIF 32 - Director → ME
- 43Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (2 parents)Officer2012-03-21 ~ 2012-06-07IIF 117 - Director → ME
- 44NOVEMBER TELEVISION LIMITED - 1999-11-25SUPERQUARTZ LIMITED - 1999-10-29Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents)Equity (Company account)944,299 GBP2021-03-31Officer2001-05-09 ~ 2003-01-15IIF 15 - Secretary → ME
- 45St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved CorporateOfficer2008-09-25 ~ 2009-12-31IIF 47 - Director → ME
- 4610 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2013-01-07 ~ 2019-05-23IIF 25 - Director → ME
- 47C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer2010-10-07 ~ 2019-05-23IIF 12 - Director → ME
- 48
R J INNS LIMITED
- nowAMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (2 parents)Officer2003-05-08 ~ 2005-01-20IIF 4 - Director → ME - 49KEMPSFORD LIMITED - 2011-05-10C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)15,195 GBP2024-03-31Officer2010-09-29 ~ 2011-11-15IIF 82 - Director → ME
- 5066 Wigmore Street, LondonDissolved CorporateOfficer2008-09-25 ~ 2010-08-18IIF 73 - Director → ME
- 51
SKYE INNS LIMITED
- nowGALA ESTATES LIMITED - 1999-12-29C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-190 GBP2021-03-31Officer2001-02-06 ~ 2002-01-25IIF 11 - Director → ME - 52
SNOW HILL HOTEL LIMITED
- nowKENNEDY TOWER HOTEL LIMITED - 2011-05-3110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2011-05-12 ~ 2019-05-23IIF 143 - Director → MEPerson with significant control2016-07-01 ~ 2017-04-03IIF 158 - Has significant influence or control → OE - 53
SOF NOMINEES LIMITED
- nowCLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-146th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2007-04-20 ~ 2007-08-14IIF 151 - Director → ME - 54Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer2009-03-30 ~ 2013-03-08IIF 49 - Director → ME
- 5566 Wigmore Street, LondonDissolved CorporateOfficer2008-09-25 ~ 2010-05-13IIF 54 - Director → ME
- 5623 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-53,365 GBP2024-08-31Officer2003-04-04 ~ 2004-03-15IIF 3 - Director → ME
- 5710 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Officer2008-09-25 ~ 2019-05-23IIF 66 - Director → ME
- 58Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2009-03-30 ~ 2014-12-10IIF 51 - Director → ME
- 5920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-624,242 GBP2023-08-31Officer2003-08-08 ~ 2005-09-30IIF 2 - Director → ME
- 60Vintry Building, Wine Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer2012-06-29 ~ 2014-02-21IIF 145 - Director → ME
- 6110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2011-07-27 ~ 2019-05-23IIF 140 - Director → MEPerson with significant control2016-07-01 ~ 2018-07-27IIF 153 - Has significant influence or control → OE
- 62Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2009-03-30 ~ 2009-05-01IIF 43 - Director → ME
- 6371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,825,451 GBP2025-05-31Officer2009-12-24 ~ 2013-06-12IIF 21 - Director → ME
- 64The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)302,849 GBP2024-12-31Officer2009-03-30 ~ 2009-05-01IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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