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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

Mr Mark Michael Clarfelt

    Related profiles found in government register
  • Mr Mark Michael Clarfelt
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British managing director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Blomfield Road, London, W9 1AA

      IIF 61

    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 62
  • Clarfelt, Mark Michael
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Blomfield Road, London, W9 1AA, United Kingdom

      IIF 63

    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 64
  • Clarfelt, Mark Michael
    British company director

    Registered addresses and corresponding companies

    • icon of address 30 Blomfield Road, London, W9 1AA

      IIF 65
  • Clarfelt, Mark Michael

    Registered addresses and corresponding companies

    • icon of address 30 Blomfield Road, London, W9 1AA

      IIF 66 IIF 67

    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
  • 2
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,042 GBP2024-03-31
    Officer
    icon of calendar 1991-06-26 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-28 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 5
    BONDCO 534 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-31 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
  • 7
    BONDCO NO.508 LIMITED - 1993-01-27
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-01-13 ~ now
    IIF 33 - Director → ME
  • 8
    INTERCEDE 970 LIMITED - 1992-07-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-14 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 10
    GRAMPS HILL LIMITED - 2015-08-20
    icon of address Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address Hurst House, High Street, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 12
    icon of address Hurst House High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,923,670 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 15
    EVER 2004 LIMITED - 2003-02-14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 41 - Director → ME
  • 17
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 18
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-31 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 53 - Director → ME
  • 20
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
  • 21
    icon of address Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-06 ~ dissolved
    IIF 58 - Director → ME
  • 23
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
  • 24
    icon of address Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 25
    icon of address Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 59 - Director → ME
    icon of calendar 2019-12-23 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
  • 27
    SPEED 6591 LIMITED - 1998-01-16
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 29
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
  • 31
    icon of address Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 60 - Director → ME
    icon of calendar 2019-12-23 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    BONDCO 640 LIMITED - 1997-05-15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-09 ~ 1999-01-08
    IIF 29 - Director → ME
  • 2
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,042 GBP2024-03-31
    Officer
    icon of calendar 1991-06-26 ~ 1992-07-16
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,856,568 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-28
    IIF 31 - Director → ME
  • 7
    BONDCO 534 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    BONDCO NO.508 LIMITED - 1993-01-27
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    INTERCEDE 970 LIMITED - 1992-07-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    GRAMPS HILL LIMITED - 2015-08-20
    icon of address Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of address 35 Bourne Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ 2006-06-22
    IIF 61 - Director → ME
  • 14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,923,670 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    EVER 2004 LIMITED - 2003-02-14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-01-20
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    icon of address Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-11-29 ~ 2024-10-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,733 GBP2024-09-30
    Officer
    icon of calendar ~ 2000-12-18
    IIF 32 - Director → ME
    icon of calendar ~ 2000-12-18
    IIF 67 - Secretary → ME
  • 25
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,802,050 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-29
    IIF 30 - Director → ME
  • 28
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.