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

    • 30 Blomfield Road, London, W9 1AA

      IIF 61

    • 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

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

      IIF 63

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

      IIF 64
  • Clarfelt, Mark Michael
    British company director

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 65
  • Clarfelt, Mark Michael

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 66 IIF 67

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

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Officer
    ~ now
    IIF 57 - director → ME
  • 2
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-26 ~ now
    IIF 36 - director → ME
  • 3
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Officer
    2003-08-28 ~ now
    IIF 62 - director → ME
  • 4
    Hurst House High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Officer
    ~ now
    IIF 45 - director → ME
  • 5
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Officer
    1994-01-31 ~ now
    IIF 38 - director → ME
  • 6
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Officer
    ~ now
    IIF 51 - director → ME
  • 7
    BONDCO NO.508 LIMITED - 1993-01-27
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Officer
    1992-01-13 ~ now
    IIF 33 - director → ME
  • 8
    INTERCEDE 970 LIMITED - 1992-07-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Officer
    1992-07-14 ~ now
    IIF 34 - director → ME
  • 9
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Officer
    ~ now
    IIF 50 - director → ME
  • 10
    GRAMPS HILL LIMITED - 2015-08-20
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,140 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 44 - director → ME
  • 11
    Hurst House, High Street, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 12
    Hurst House High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 46 - director → ME
  • 13
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Officer
    ~ now
    IIF 39 - director → ME
  • 14
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Officer
    ~ now
    IIF 54 - director → ME
  • 15
    EVER 2004 LIMITED - 2003-02-14
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Officer
    2003-02-14 ~ now
    IIF 48 - director → ME
  • 16
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    ~ now
    IIF 41 - director → ME
  • 17
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,301,207 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - director → ME
  • 18
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Officer
    1994-01-31 ~ now
    IIF 42 - director → ME
  • 19
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Officer
    ~ now
    IIF 53 - director → ME
  • 20
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Officer
    ~ now
    IIF 52 - director → ME
  • 21
    Hurst House, High Street, Ripley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 47 - director → ME
  • 22
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-02-06 ~ dissolved
    IIF 58 - director → ME
  • 23
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    654,310 GBP2024-03-31
    Officer
    ~ now
    IIF 55 - director → ME
  • 24
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 25
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 59 - director → ME
    2019-12-23 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Officer
    ~ now
    IIF 40 - director → ME
  • 27
    SPEED 6591 LIMITED - 1998-01-16
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,613 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 35 - 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
  • 28
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Officer
    ~ now
    IIF 56 - director → ME
  • 29
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    IIF 43 - director → ME
  • 30
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Officer
    ~ now
    IIF 37 - director → ME
  • 31
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 60 - director → ME
    2019-12-23 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    BONDCO 640 LIMITED - 1997-05-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-09 ~ 1999-01-08
    IIF 29 - director → ME
  • 2
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-26 ~ 1992-07-16
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Hurst House High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    12,655,120 GBP2023-12-31
    Officer
    ~ 1995-12-28
    IIF 31 - director → ME
  • 7
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    BONDCO NO.508 LIMITED - 1993-01-27
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    INTERCEDE 970 LIMITED - 1992-07-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    GRAMPS HILL LIMITED - 2015-08-20
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,140 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    35 Bourne Street, London
    Corporate (19 parents, 1 offspring)
    Officer
    1995-10-05 ~ 2006-06-22
    IIF 61 - director → ME
  • 14
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    EVER 2004 LIMITED - 2003-02-14
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    ~ 1994-01-20
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,301,207 GBP2024-03-31
    Person with significant control
    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
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Hurst House, High Street, Ripley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    654,310 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    116,354 GBP2023-09-30
    Officer
    ~ 2000-12-18
    IIF 32 - director → ME
    ~ 2000-12-18
    IIF 67 - secretary → ME
  • 25
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    13,542,952 GBP2023-12-31
    Officer
    ~ 1995-12-29
    IIF 30 - director → ME
  • 28
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.