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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Michael Clarfelt

child relation
Offspring entities and appointments 41
  • 1
    5 & 6 ELLIOT TERRACE LIMITED
    - now 03333191
    BONDCO 640 LIMITED
    - 1997-05-15 03333191 03411281... (more)
    6 & 8 Drake Circus, Plymouth, Devon, England
    Active Corporate (21 parents)
    Officer
    1997-05-09 ~ 1999-01-08
    IIF 30 - Director → ME
  • 2
    ALTON ESTATES (PLYMOUTH) LIMITED
    00357934
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (10 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    BERNTON LIMITED
    02620198
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (11 parents, 11 offsprings)
    Officer
    1991-06-26 ~ now
    IIF 49 - Director → ME
    1991-06-26 ~ 1992-07-16
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
    2024-01-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRETSTONE PROPERTIES LIMITED
    02253090
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents)
    Officer
    2003-08-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    CALCOTT ESTATES LIMITED
    00240686
    Hurst House High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Officer
    (before 1991-12-27) ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    CITY MORTGAGE AND FINANCE COMPANY LIMITED
    00348710
    16 Berghem Mews, Blythe Road, London
    Active Corporate (9 parents)
    Officer
    (before 1988-12-27) ~ 1995-12-28
    IIF 35 - Director → ME
  • 7
    COLES ESTATES LIMITED
    00704337
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 33 - Director → ME
  • 8
    COLQUILL FOUR LIMITED
    - now 02887332
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (6 parents)
    Officer
    1994-01-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    COLQUILL LIMITED
    00704054
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-11-30) ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    COLQUILL MANSIONS LIMITED
    - now 02720140
    BONDCO NO.508 LIMITED
    - 1993-01-27 02720140 02712492... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (6 parents)
    Officer
    1992-01-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    CRESCENT PORTFOLIOS LIMITED
    - now 02678400
    INTERCEDE 970 LIMITED
    - 1992-07-24 02678400 02140971... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Officer
    1992-07-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    DOWNSTONE LIMITED
    00743343
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    EXEBERN PROPERTIES LIMITED
    - now 09612689
    GRAMPS HILL LIMITED
    - 2015-08-20 09612689 08657455
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    FLAT 1 LLP
    OC363007 13772747... (more)
    Hurst House, High Street, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 15
    FLEECESTAR LIMITED
    01399785
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-20) ~ dissolved
    IIF 36 - Director → ME
  • 16
    FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
    00257981
    35 Bourne Street, London
    Active Corporate (103 parents, 1 offspring)
    Officer
    1995-10-05 ~ 2006-06-22
    IIF 39 - Director → ME
  • 17
    GRAMPS HILL LIMITED
    08657455 09612689
    Hurst House High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 68 - Director → ME
  • 18
    H.H. PROPERTY COMPANY LIMITED
    00320451
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-27) ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    HEATHCOURT PROPERTIES LIMITED
    00492101
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    JOYFAX INVESTMENTS LIMITED
    - now 04627052
    EVER 2004 LIMITED
    - 2003-02-14 04627052 04927380... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-02-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    JOYFAX PROPERTIES LIMITED
    02531023
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-08-14) ~ now
    IIF 59 - Director → ME
    (before 1991-08-14) ~ 1994-01-20
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    LAGRON LIMITED
    00665964
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-12-14) ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    LAIRA EASTERN PROPERTIES LIMITED
    - now 02887334
    COLQUILL SEVEN AND EIGHT LIMITED
    - 1999-11-02 02887334
    BONDCO 535 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents)
    Officer
    1994-01-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    LAIRA PROPERTIES LIMITED
    00628115
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (10 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    LILIFRED ESTATES LIMITED
    00454675
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1991-11-30) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    LINHAY FARM BARNS LIMITED
    13770956
    Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-29 ~ 2024-10-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    LINHAY MEATS LIMITED
    - now 01589358
    GREENBACK LIMITED
    - 1982-01-29 01589358
    7 Beacon Drive, Selsey, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1991-12-06
    IIF 37 - Director → ME
  • 28
    LOCK & PARK LIMITED
    03018587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-30 during the appointment or period of control
    Dissolved on 2015-03-05 during the appointment or period of control
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-02-06 ~ dissolved
    IIF 63 - Director → ME
  • 29
    MAT INVESTMENTS LIMITED
    02449904
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    MELTPOST LIMITED
    01868805
    16 Berghem Mews, Blythe Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-11-29) ~ 2000-12-18
    IIF 38 - Director → ME
    (before 1991-11-29) ~ 2000-12-18
    IIF 73 - Secretary → ME
  • 31
    MG FARMING LLP
    OC431502
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 27 - Has significant influence or control → OE
  • 32
    MICHELMERSH TRUSTEES LIMITED
    12376883
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-23 ~ now
    IIF 65 - Director → ME
    2019-12-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    PEACHTREE ESTATES LIMITED
    02421739
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-11-30) ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    PETHICK HOE LIMITED
    - now 03464965
    SPEED 6591 LIMITED - 1998-01-16
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-12-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    PLANPOST LIMITED
    02718785
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1992-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 36
    RANKPERT PROPERTY CO.LIMITED
    00625947
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-11-30) ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    RAYLEIGH TRAWLERS LIMITED
    00429948
    16 Berghem Mews, Blythe Road, London
    Active Corporate (8 parents)
    Officer
    (before 1993-12-27) ~ 1995-12-29
    IIF 31 - Director → ME
  • 38
    SHANWOOD PROPERTIES LIMITED
    03945282
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents)
    Officer
    2000-03-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    TARVA LIMITED
    01955972
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 32 - Director → ME
  • 40
    TEMPLELANE PROPERTIES LIMITED
    00565617
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-12-04) ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    TIMSBURY TRUSTEES LIMITED
    12376905
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 66 - Director → ME
    2019-12-23 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.