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

Page, Clive Charles

    Related profiles found in government register
  • Page, Clive Charles
    British attorney born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 1
  • Page, Clive Charles
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, The Quay, Burnham-on-crouch, Essex, CM0 8AX

      IIF 2
  • Page, Clive Charles
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, The Quay, Burnham-on-crouch, Essex, CM0 8AX

      IIF 3
  • Page, Clive Charles
    British lawyer born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Page, Clive Charles
    British retired born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom

      IIF 8
  • Page, Clive Charles
    British solicitor born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Page, Clive Charles
    British

    Registered addresses and corresponding companies
  • Page, Clive Charles
    British attorney

    Registered addresses and corresponding companies

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 56

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 57 IIF 58 IIF 59
  • Page, Clive Charles
    British company secretary

    Registered addresses and corresponding companies

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 60
  • Page, Clive Charles
    British lawyer

    Registered addresses and corresponding companies

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 61 IIF 62

    • 45, Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 63
  • Page, Clive Charles
    British solicitor

    Registered addresses and corresponding companies
  • Page, Clive Charles

    Registered addresses and corresponding companies

    • Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 71 IIF 72 IIF 73

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 75

    • The Clubhouse, The Quay, Burnham-on-crouch, Essex, CM0 8AX

      IIF 76
child relation
Offspring entities and appointments
Active 12
  • 1
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 34 - secretary → ME
  • 3
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-09-30 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 61 - secretary → ME
  • 5
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 18 - secretary → ME
  • 8
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 29 - secretary → ME
  • 9
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 30 - secretary → ME
  • 11
    The Clubhouse, The Quay, Burnham-on-crouch, Essex
    Corporate (15 parents)
    Equity (Company account)
    671,574 GBP2024-09-30
    Officer
    2022-12-11 ~ now
    IIF 3 - director → ME
    2025-03-04 ~ now
    IIF 76 - secretary → ME
  • 12
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 66 - secretary → ME
Ceased 46
  • 1
    LR CAPITAL - 2021-06-04
    Dunton Campus, Arterial Road, Laindon, Essex
    Corporate (2 parents)
    Officer
    2008-04-07 ~ 2015-06-01
    IIF 11 - director → ME
    2008-04-07 ~ 2015-06-01
    IIF 67 - secretary → ME
    ~ 2001-12-31
    IIF 45 - secretary → ME
  • 2
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-08-11 ~ 1993-04-08
    IIF 51 - secretary → ME
  • 3
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,820 GBP2023-09-30
    Officer
    2023-12-10 ~ 2024-12-15
    IIF 8 - director → ME
  • 4
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2015-06-01
    IIF 27 - secretary → ME
  • 5
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 46 - secretary → ME
  • 6
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Corporate (9 parents)
    Officer
    ~ 1993-03-31
    IIF 50 - secretary → ME
  • 7
    FLAMEYULE LIMITED - 1985-07-11
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-01
    IIF 53 - secretary → ME
  • 8
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2001-07-01
    IIF 7 - director → ME
  • 9
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2003-07-25 ~ 2003-10-08
    IIF 4 - director → ME
    2015-06-01 ~ 2016-10-31
    IIF 72 - secretary → ME
    2003-07-25 ~ 2015-06-01
    IIF 62 - secretary → ME
  • 10
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    1994-05-17 ~ 2015-06-01
    IIF 35 - secretary → ME
  • 11
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-10-18
    IIF 5 - director → ME
    2001-11-20 ~ 2002-10-18
    IIF 41 - secretary → ME
  • 12
    Arterial Road, Laindon, Essex, England
    Corporate (8 parents, 13 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    IIF 74 - secretary → ME
    1992-01-01 ~ 2015-06-01
    IIF 31 - secretary → ME
  • 13
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-05-09 ~ 2005-08-01
    IIF 17 - director → ME
    1999-06-29 ~ 2015-06-01
    IIF 56 - secretary → ME
  • 14
    Eagel Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-10-31
    IIF 71 - secretary → ME
    2008-12-01 ~ 2015-06-01
    IIF 63 - secretary → ME
  • 15
    FORD OF EUROPE UK - 2003-11-04
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2015-06-01
    IIF 9 - director → ME
    1999-10-01 ~ 2011-03-16
    IIF 12 - director → ME
    1999-10-01 ~ 2015-06-01
    IIF 65 - secretary → ME
  • 16
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-10-27 ~ 2015-06-01
    IIF 24 - secretary → ME
  • 17
    Arterial Road, Laindon, Essex, England
    Corporate (16 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-10-17 ~ 2015-06-01
    IIF 36 - secretary → ME
  • 18
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-03-19 ~ 2015-06-01
    IIF 20 - secretary → ME
  • 19
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2015-05-26
    IIF 33 - secretary → ME
  • 20
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2015-05-26
    IIF 26 - secretary → ME
  • 21
    Arterial Road, Laindon, Essex, England
    Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-02-24 ~ 2015-06-01
    IIF 28 - secretary → ME
  • 22
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2003-10-01
    IIF 15 - director → ME
    2003-07-30 ~ 2015-06-01
    IIF 64 - secretary → ME
  • 23
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-10-31
    IIF 73 - secretary → ME
    2010-07-30 ~ 2015-06-01
    IIF 75 - secretary → ME
  • 24
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 2003-06-12
    IIF 16 - director → ME
  • 25
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1994-12-19 ~ 2008-06-02
    IIF 43 - secretary → ME
  • 26
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved corporate (5 parents)
    Officer
    1996-01-03 ~ 2008-06-02
    IIF 42 - secretary → ME
  • 27
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2008-06-02
    IIF 52 - secretary → ME
  • 28
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    1994-05-17 ~ 2008-06-02
    IIF 70 - secretary → ME
  • 29
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 47 - secretary → ME
  • 30
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    1993-11-16 ~ 2007-02-27
    IIF 6 - director → ME
  • 31
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 60 - secretary → ME
  • 32
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2008-06-02
    IIF 57 - secretary → ME
  • 33
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2000-08-15 ~ 2008-06-02
    IIF 48 - secretary → ME
  • 34
    ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-06-01
    IIF 10 - director → ME
    2005-10-04 ~ 2015-06-01
    IIF 68 - secretary → ME
  • 35
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2004-04-30 ~ 2015-06-01
    IIF 19 - secretary → ME
  • 36
    FORD FINANCIAL TRUST LIMITED - 1996-01-12
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-01
    IIF 55 - secretary → ME
  • 37
    JAGUAR RACING LIMITED - 2004-11-16
    STEWART GRAND PRIX LIMITED - 2000-01-04
    Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-15 ~ 2004-11-12
    IIF 59 - secretary → ME
  • 38
    Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-01-01
    IIF 54 - secretary → ME
  • 39
    The Clubhouse, The Quay, Burnham-on-crouch, Essex
    Corporate (15 parents)
    Equity (Company account)
    671,574 GBP2024-09-30
    Officer
    2008-12-14 ~ 2014-12-14
    IIF 14 - director → ME
    2016-12-11 ~ 2020-12-13
    IIF 2 - director → ME
    2009-05-16 ~ 2011-12-11
    IIF 69 - secretary → ME
  • 40
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 44 - secretary → ME
  • 41
    SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
    Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2015-06-01
    IIF 13 - director → ME
    1999-04-01 ~ 2015-06-01
    IIF 37 - secretary → ME
  • 42
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2015-05-26
    IIF 21 - secretary → ME
  • 43
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-10-01
    IIF 49 - secretary → ME
  • 44
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 40 - secretary → ME
  • 45
    VISTEON UK, LIMITED - 2000-03-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate
    Officer
    2000-02-23 ~ 2000-09-01
    IIF 1 - director → ME
    2000-02-23 ~ 2000-09-01
    IIF 58 - secretary → ME
  • 46
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2006-01-01 ~ 2015-06-01
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.