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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

    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 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

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

      IIF 67
  • Clarfelt, Mark Michael
    British managing director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 68
  • Clarfelt, Mark Michael
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Blomfield Road, London, W9 1AA, United Kingdom

      IIF 69

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

      IIF 70
  • Clarfelt, Mark Michael
    British company director

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 71
  • Clarfelt, Mark Michael

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 72 IIF 73

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

      IIF 74 IIF 75
child relation
Offspring entities and appointments 41
  • 1
    5 & 6 ELLIOT TERRACE LIMITED
    - now 03333191
    BONDCO 640 LIMITED
    - 1997-05-15 03333191 03184335... (more)
    6 & 8 Drake Circus, Plymouth, Devon, England
    Active Corporate (21 parents)
    Officer
    1997-05-09 ~ 1999-01-08
    IIF 62 - 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 56 - 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 44 - Director → ME
    1991-06-26 ~ 1992-07-16
    IIF 71 - 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 53 - 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 61 - 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 (8 parents)
    Officer
    (before 1988-12-27) ~ 1995-12-28
    IIF 64 - Director → ME
  • 7
    COLES ESTATES LIMITED
    00704337
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 31 - 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 47 - 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 41 - 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 37 - 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 01993771... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Officer
    1992-07-14 ~ now
    IIF 38 - 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 40 - 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 58 - 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 09349605... (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 33 - 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 68 - 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 66 - 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 50 - 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 48 - 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 05040327... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-02-14 ~ now
    IIF 36 - 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 54 - Director → ME
    ~ 1994-01-20
    IIF 72 - 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 39 - 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 55 - 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 46 - 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 43 - 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 35 - 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 voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 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 34 - 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 67 - Director → ME
  • 29
    MAT INVESTMENTS LIMITED
    02449904
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ now
    IIF 49 - 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 (4 parents)
    Officer
    ~ 2000-12-18
    IIF 65 - Director → ME
    ~ 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 59 - Director → ME
    2019-12-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 33
    PEACHTREE ESTATES LIMITED
    02421739
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 51 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    PLANPOST LIMITED
    02718785
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1992-05-29 ~ dissolved
    IIF 32 - 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 52 - 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 (7 parents)
    Officer
    ~ 1995-12-29
    IIF 63 - Director → ME
  • 38
    SHANWOOD PROPERTIES LIMITED
    03945282
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (7 parents)
    Officer
    2000-03-15 ~ now
    IIF 57 - 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 30 - 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 45 - 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 60 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.