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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

Mark Raymond Clarke

child relation
Offspring entities and appointments 69
  • 1
    1869 LIMITED
    09364401
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 27 - Director → ME
  • 2
    ADVANTAGE HOME LOANS LIMITED
    - now 03183696
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    I B NO. 14 LIMITED - 1996-05-01
    Dissolved Corporate (26 parents)
    Officer
    2006-01-06 ~ 2008-06-30
    IIF 58 - Director → ME
  • 3
    AISMARE LIMITED
    - now 07634146
    LGM INVESTMENTS LIMITED - 2011-06-13
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-18 ~ now
    IIF 15 - Director → ME
  • 4
    ASHMORE PARTNERS LIMITED
    05651399
    Active Corporate (11 parents)
    Officer
    2016-08-16 ~ now
    IIF 11 - Director → ME
  • 5
    BENJAMIN FILMS LIMITED
    FC034496
    Converted / Closed Corporate (3 parents)
    Officer
    2017-07-20 ~ now
    IIF 73 - Director → ME
  • 6
    BLUE BOAR COMPANY LIMITED
    00421691
    Active Corporate (28 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 55 - Director → ME
  • 7
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 56 - Director → ME
  • 8
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 36 - Director → ME
  • 9
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Active Corporate (40 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 47 - Director → ME
  • 10
    CLASSIC SPRING THEATRE COMPANY LIMITED
    FC034467
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ now
    IIF 72 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-01-24
    IIF 45 - Director → ME
  • 12
    CROP4SIGHT LIMITED
    12293028
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 74 - Director → ME
  • 13
    DG LEASE LIMITED
    10340863
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ now
    IIF 10 - Director → ME
  • 14
    DUET ADRIATIC LIMITED
    10979433
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ 2021-03-26
    IIF 32 - Director → ME
  • 15
    DUET CAPITAL (FUNDING) LIMITED
    - now 08392069
    DUET CAPITAL RETAIL LIMITED
    - 2017-07-03 08392069
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 16
    DUET CAPITAL (HOLDINGS) LIMITED
    - now 06937963
    MIFCO LEASING AND FINANCING LIMITED
    - 2012-03-30 06937963
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2010-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DUET FOUNDATION
    08414009
    Active Corporate (4 parents)
    Officer
    2016-02-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    DUET MEDIA TECHNOLOGIES LIMITED
    - now 08217180
    DUET CAPITAL EDUCATION LIMITED
    - 2016-08-01 08217180
    DUET CAPITAL SPV 2012 LIMITED
    - 2013-11-19 08217180
    Dissolved Corporate (6 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 19
    GENESIS HOME LOANS PLC
    03703033
    Dissolved Corporate (21 parents)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 70 - Director → ME
  • 20
    IBIS NO. 1 LIMITED - now
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Dissolved Corporate (15 parents)
    Officer
    2004-12-21 ~ 2005-12-15
    IIF 57 - Director → ME
  • 21
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2004-10-29
    IIF 49 - Director → ME
  • 22
    MAKING NOISE QUIETLY LIMITED
    10310089
    Dissolved Corporate (4 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 12 - Director → ME
  • 23
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Active Corporate (27 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 39 - Director → ME
  • 24
    MENZIES HOTELS GROUP LIMITED
    04036694
    Dissolved Corporate (20 parents)
    Officer
    2004-12-31 ~ 2005-12-15
    IIF 43 - Director → ME
  • 25
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2005-04-14
    IIF 52 - Director → ME
  • 26
    MORTGAGE HOLDINGS LIMITED
    03407179
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 66 - Director → ME
  • 27
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED
    - 1998-05-18 03534888
    Dissolved Corporate (24 parents)
    Officer
    1998-05-18 ~ 2005-12-15
    IIF 50 - Director → ME
    2001-01-24 ~ 2005-12-15
    IIF 76 - Secretary → ME
    1998-06-06 ~ 1998-10-23
    IIF 77 - Secretary → ME
  • 28
    MUSIQ GROUP LIMITED
    13467673
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MUSIQ HIRE LIMITED
    13552709
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MUSIQ SERVICES LIMITED
    13553234
    Dissolved Corporate (2 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NEPTUNE SYNDICATE LIMITED
    07296794
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 32
    OPEN PALM FILMS LIMITED
    - now 10269555
    OPEN PALM LIMITED
    - 2016-08-09 10269555
    Dissolved Corporate (7 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 33
    POND LIFE LIMITED
    FC034403
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 20 - Director → ME
  • 34
    POWELL DUFFRYN LIMITED
    00298073
    Dissolved Corporate (26 parents)
    Officer
    2001-03-13 ~ 2006-01-09
    IIF 63 - Director → ME
  • 35
    POWELL DUFFRYN TRUSTEES LIMITED
    00545825
    Dissolved Corporate (13 parents)
    Officer
    2001-11-29 ~ 2006-01-09
    IIF 69 - Director → ME
  • 36
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED
    - 2000-11-02 04066334 04066319... (more)
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2005-12-15
    IIF 46 - Director → ME
  • 37
    PRODUCE INVESTMENTS LIMITED
    - now 05624995
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2018-12-12 ~ 2026-01-14
    IIF 23 - Director → ME
    2026-01-14 ~ now
    IIF 24 - Director → ME
  • 38
    RESTRAIN COMPANY LIMITED
    - now 05086793
    HOWPER 486 LIMITED - 2004-05-10
    Active Corporate (22 parents)
    Officer
    2025-07-19 ~ now
    IIF 25 - Director → ME
  • 39
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Active Corporate (23 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 62 - Director → ME
  • 40
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Dissolved Corporate (23 parents)
    Officer
    1999-06-02 ~ 2003-06-26
    IIF 48 - Director → ME
  • 41
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Active Corporate (26 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 44 - Director → ME
  • 42
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Active Corporate (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 38 - Director → ME
  • 43
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 42 - Director → ME
  • 44
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 65 - Director → ME
  • 45
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 40 - Director → ME
  • 46
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 53 - Director → ME
  • 47
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Active Corporate (24 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 34 - Director → ME
  • 48
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED
    - 1998-10-06 03602073
    Dissolved Corporate (24 parents)
    Officer
    1998-08-25 ~ 2003-06-26
    IIF 60 - Director → ME
  • 49
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED
    - 2007-06-08 01233134
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Active Corporate (25 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 61 - Director → ME
  • 50
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Active Corporate (31 parents)
    Officer
    1999-06-02 ~ 2003-06-26
    IIF 67 - Director → ME
  • 51
    ROADCHEF COSTA COFFEE LIMITED - now
    ROADCHEF (MAIDSTONE) LIMITED
    - 2005-04-25 03126587
    BEALAW (402) LIMITED - 1995-12-07
    Active Corporate (24 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 59 - Director → ME
  • 52
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED
    - 1999-05-19 03745584 03812517... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2003-06-26
    IIF 64 - Director → ME
  • 53
    ROADCHEF FINANCE LIMITED
    FC021510
    Converted / Closed Corporate (11 parents)
    Officer
    1998-12-18 ~ 2005-12-15
    IIF 54 - Director → ME
  • 54
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1998-07-30 ~ 2005-12-15
    IIF 51 - Director → ME
  • 55
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 2003-06-26
    IIF 41 - Director → ME
  • 56
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Active Corporate (39 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 2003-06-26
    IIF 68 - Director → ME
  • 57
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Dissolved Corporate (28 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 35 - Director → ME
  • 58
    ROCKSTEAD GROUP LIMITED
    09392851
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2022-04-11
    IIF 17 - Director → ME
  • 59
    ROCKSTEAD LTD
    06654407
    Active Corporate (13 parents)
    Officer
    2010-02-22 ~ 2022-04-11
    IIF 18 - Director → ME
  • 60
    SOFA BRANDS INTERNATIONAL LIMITED
    - now 05456332
    DIALCLOSE LIMITED - 2005-07-04
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 26 - Director → ME
  • 61
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Active Corporate (24 parents)
    Officer
    1999-12-07 ~ 2003-06-26
    IIF 71 - Director → ME
  • 62
    SWAYFIELDS (CDB) LIMITED - now
    ROADCHEF (CDB) LIMITED
    - 2005-12-22 03947283
    BEALAW (537) LIMITED - 2000-05-23
    Dissolved Corporate (14 parents)
    Officer
    2000-06-05 ~ 2003-06-26
    IIF 33 - Director → ME
  • 63
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Dissolved Corporate (28 parents)
    Officer
    1998-07-30 ~ 2003-06-26
    IIF 37 - Director → ME
  • 64
    TEMPLECO 672 LIMITED
    07649421 SC393384... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-16 ~ now
    IIF 13 - Director → ME
  • 65
    THE FEBRUARY FOUNDATION
    05718135
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ now
    IIF 6 - Director → ME
  • 66
    TTM FILMS LIMITED
    FC035607
    Converted / Closed Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 75 - Director → ME
  • 67
    TYROLESE (773) LIMITED
    08932600 07602874... (more)
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 16 - Director → ME
  • 68
    TYROLESE (789) LIMITED
    09348093 09642341... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-16 ~ now
    IIF 14 - Director → ME
  • 69
    UNDERCLIFFE FILMS LIMITED
    FC034402
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 21 - Director → ME

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