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
Individuals in focus
Clarke, Paul
- British born in January 1974Registered addresses and corresponding companies
Clarke, Paul
- British accountant born in January 1974Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 3 IIF 4 IIF 5 (more)(less)
- British finance director born in November 1951Registered addresses and corresponding companies
Clarke, Paul
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 27 IIF 28 IIF 29 (more)(less)32, Queen Anne Street, London, W1G 8HD, England
IIF 36 IIF 37 IIF 38 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 4239a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 43C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 44 IIF 45 IIF 463 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 47 IIF 48
- British accountantRegistered addresses and corresponding companies
Clarke, Paul
- British finance directorRegistered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 511st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 52 IIF 53 IIF 5432, Queen Anne Street, London, W1G 8HD, England
IIF 55 IIF 56 IIF 57 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 5939a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 608, Salisbury Square, London, EC4Y 8BB
IIF 61 IIF 62 IIF 634, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 64
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 65
- British born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 66
- British company director born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 67
- born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clarke, Paul
- British born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAcuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 76 IIF 77 IIF 78 (more)(less)32, Queen Anne Street, London, W1G 8HD
IIF 8032, Queen Anne Street, London, W1G 8HD, England
IIF 81 IIF 82 IIF 83 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 89C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 90C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 91C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 92
- British company director born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies39a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 93
- British finance director born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Queen Anne Street, London, W1G 8HD
IIF 941st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 95 IIF 96 IIF 9732, Queen Anne Street, London, W1G 8HD, England
IIF 98 IIF 99 IIF 10039a, Welbeck Street, London, W1G 8DH, England
IIF 10139a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 1028, Salisbury Square, London, EC4Y 8BB
IIF 103 IIF 104 IIF 105C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 1064, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 107
- British born in January 1974
Mr Paul Clarke
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 108
- British born in January 1974
Mr Paul Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
61
- 1
ALGAGROVE LIMITED
00971940Second Floor, 34 Lime Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-12-02 ~ 2003-10-24IIF 1 - Director → ME2004-10-04 ~ 2013-08-30IIF 89 - Director → ME2004-10-04 ~ 2013-08-30IIF 42 - Secretary → ME2002-12-02 ~ 2003-08-14IIF 27 - Secretary → ME - 2ALGAGROVE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2019-08-31RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents)Officer2005-11-01 ~ 2013-08-30IIF 60 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlFBW PROPERTIES (NO 1) LIMITED
- 2002-08-01 04500265Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2002-08-01 ~ 2003-10-24IIF 14 - Director → ME2004-10-04 ~ 2013-09-15IIF 103 - Director → ME2004-10-04 ~ 2013-09-15IIF 61 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 30 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 104 - Director → ME2002-08-01 ~ 2003-10-24IIF 4 - Director → ME2003-02-21 ~ 2003-08-14IIF 28 - Secretary → ME2004-10-04 ~ 2013-09-15IIF 62 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 81 - Director → ME2005-03-08 ~ dissolvedIIF 36 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of controlPROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29 04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31 0454263132 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2002-09-25 ~ 2003-10-24IIF 10 - Director → ME2004-10-04 ~ dissolvedIIF 100 - Director → ME2004-10-04 ~ dissolvedIIF 58 - Secretary → ME2002-09-25 ~ 2003-08-14IIF 49 - Secretary → ME - 7Insolvency (Case 2) In administration
Administration started on 2011-05-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2013-10-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29 05872515BOATPOINT LIMITED
- 2006-11-30 0587251510 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2006-07-14 ~ 2013-09-15IIF 105 - Director → ME2006-07-14 ~ 2013-09-15IIF 63 - Secretary → ME - 8
- 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 86 - Director → ME2005-03-08 ~ dissolvedIIF 39 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 87 - Director → ME2005-03-08 ~ dissolvedIIF 38 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 91 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 17 - Director → ME
- 13BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 16 - Director → ME
- 14BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 13 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlCONSULTIAM LIMITED - 2004-12-17C.P.R. (HOLDINGS) LIMITED - 2001-09-26TORNRENT LIMITED - 1998-12-301st Floor 26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2009-11-01 ~ dissolvedIIF 95 - Director → ME2005-11-01 ~ dissolvedIIF 53 - Secretary → ME - 16CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01 04500300Second Floor, 34 Lime Street, London, EnglandActive Corporate (12 parents)Officer2002-08-01 ~ 2003-10-24IIF 20 - Director → ME2004-10-04 ~ 2013-08-30IIF 101 - Director → ME2004-10-04 ~ 2013-08-30IIF 59 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 29 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01CIP MANAGEMENTS LIMITED - 1977-12-3132 Queen Anne Street, LondonDissolved Corporate (14 parents)Officer2009-11-01 ~ dissolvedIIF 94 - Director → ME2005-11-01 ~ dissolvedIIF 51 - Secretary → ME - 18
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 44 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 84 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 85 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 67 - Director → ME
- 23
GRANTON RETAIL PARK LIMITED
07168534Insolvency (Case 1) In administration
Administration started on 2014-06-05
Administration ended on 2019-10-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-25
Date of completion or termination of CVA on 2020-08-06Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (9 parents)Officer2010-02-24 ~ 2013-08-30IIF 93 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 102 - Director → ME2007-07-23 ~ 2013-08-30IIF 43 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer~ 2002-11-30IIF 26 - Director → ME~ 2002-10-17IIF 75 - Secretary → ME - 26
HEAL FURNITURE LIMITED
00177843The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer~ 2002-10-17IIF 24 - Director → ME~ 2002-10-17IIF 48 - Secretary → ME - 27
JOHN BOWLES AND COMPANY LIMITED
- 2002-09-30 00390566JOHN BOWLES AND COMPANY LIMITED
- 1997-02-13 00390566HEALS CONTRACTS LIMITED
- 1992-03-05 00390566Heals Building C/o Heal's Plc, 196 Tottenham Court Road, LondonDissolved Corporate (12 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 22 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 47 - Secretary → ME - 28
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer~ 2002-10-17IIF 23 - Director → ME~ 2002-10-17IIF 73 - Secretary → ME - 29
HEAL'S GROUP LIMITED
- 1997-03-17 02486613The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer~ 2002-11-30IIF 25 - Director → ME~ 2002-10-17IIF 74 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 82 - Director → ME2008-03-10 ~ dissolvedIIF 37 - Secretary → ME
- 31
- 32
- 33
- 34
- 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 88 - Director → ME2005-10-18 ~ dissolvedIIF 40 - Secretary → ME - 36
MISBOURNE CAPITAL LTD
11139455C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 66 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 37MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2002-08-01 ~ 2003-10-30IIF 12 - Director → ME2003-02-21 ~ 2003-08-14IIF 34 - Secretary → ME - 38
- 39
- 40BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (20 parents)Officer2002-10-11 ~ 2003-11-05IIF 5 - Director → ME
- 41
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2002-10-11 ~ 2003-11-05IIF 21 - Director → ME - 42OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2009-11-01 ~ dissolvedIIF 92 - Director → ME2005-11-01 ~ dissolvedIIF 46 - Secretary → ME
- 43
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915Second Floor, 34 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2009-03-10 ~ 2013-08-30IIF 68 - LLP Designated Member → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 98 - Director → ME2002-08-15 ~ 2003-10-24IIF 9 - Director → ME2004-10-04 ~ dissolvedIIF 56 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 35 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 106 - Director → ME2002-08-15 ~ 2003-10-24IIF 11 - Director → ME2004-10-04 ~ dissolvedIIF 57 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 31 - Secretary → ME - 4639a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 65 - LLP Designated Member → ME
- 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-24 ~ dissolvedIIF 99 - Director → ME2005-02-24 ~ dissolvedIIF 55 - Secretary → ME - 4832 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 83 - Director → ME2005-02-24 ~ dissolvedIIF 41 - Secretary → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlHANDY DEVELOPMENTS LIMITED - 2003-10-021st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 97 - Director → ME2004-10-04 ~ dissolvedIIF 52 - Secretary → ME - 50Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of controlMILK WASH LIMITED - 2003-10-02Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-10-04 ~ dissolvedIIF 107 - Director → ME2004-10-04 ~ dissolvedIIF 64 - Secretary → ME - 51B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2003-02-18 ~ 2004-06-03IIF 18 - Director → ME2002-10-25 ~ 2003-08-14IIF 50 - Secretary → ME
- 52
- 53
- 54
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 76 - Director → ME - 55
- 56
- 57
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 79 - Director → ME - 58C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2023-02-28 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 69 - LLP Designated Member → ME - 60
WIGMORE (UK) LIMITED
05744599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 96 - Director → ME2006-03-15 ~ dissolvedIIF 54 - Secretary → ME - 61Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlZAP STORES LIMITED - 1991-04-08TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02C/o Ernst & Young, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2002-10-11 ~ dissolvedIIF 2 - Director → ME2003-08-04 ~ dissolvedIIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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