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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Clifford Samuel

    Related profiles found in government register
  • Perkins, Clifford Samuel
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire, HP17 8HU

      IIF 1
    • icon of address 7, The Conifers, Maidenhead, Berkshire, SL6 5FB, England

      IIF 2
    • icon of address 7, The Conifers, Maidenhead, SL6 5FB, England

      IIF 3 IIF 4 IIF 5
  • Perkins, Clifford Samuel
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 4 Thame House, Thame Road, Haddenham, Aylesbury, HP17 8HU, England

      IIF 7
  • Perkins, Clifford Samuel
    British financial adviser born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, The Conifers, Maidenhead, Berkshire, SL6 5FB, England

      IIF 8
  • Perkins, Clifford Samuel
    British chief finacial officer born in March 1953

    Registered addresses and corresponding companies
    • icon of address White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ

      IIF 9
  • Perkins, Clifford Samuel
    British chief financial officer born in March 1953

    Registered addresses and corresponding companies
  • Perkins, Clifford Samuel
    British corporate finance consultant born in March 1953

    Registered addresses and corresponding companies
    • icon of address White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ

      IIF 13
  • Perkins, Clifford Samuel
    British director of treasury & taxatio born in March 1953

    Registered addresses and corresponding companies
  • Perkins, Clifford Samuel
    British director of treasury & taxation born in March 1953

    Registered addresses and corresponding companies
    • icon of address White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ

      IIF 17 IIF 18
  • Perkins, Clifford Samuel
    British financial & tax consultant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 19
  • Perkins, Clifford Samuel
    British

    Registered addresses and corresponding companies
    • icon of address 7, The Conifers, Maidenhead, Berkshire, SL6 5FB, England

      IIF 20
  • Perkins, Clifford Samuel
    British financial & tax consultant

    Registered addresses and corresponding companies
    • icon of address 15 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

      IIF 21
  • Mr Clifford Samuel Perkins
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, The Conifers, Maidenhead, Berkshire, SL6 5FB

      IIF 22 IIF 23
    • icon of address 7, The Conifers, Maidenhead, Berkshire, SL6 5FB, England

      IIF 24
  • Perkins, Clifford Samuel

    Registered addresses and corresponding companies
    • icon of address Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire, SL6 4PF

      IIF 25 IIF 26
    • icon of address Norden Farm Centre For The Arts, Altwood Road, Maidenhead, SL6 4PF

      IIF 27
    • icon of address Norden Farm Centre For The Arts, Ltd, Altwood Road, Maidenhead, Berks, SL6 4PF

      IIF 28
  • Perkins, Clifford

    Registered addresses and corresponding companies
    • icon of address 7, The Conifers, Maidenhead, Berkshire, SL6 5FB, England

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Suite 4 Thame House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Suite 4 Thame House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 7 The Conifers, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,103 GBP2024-08-31
    Officer
    icon of calendar 1998-08-19 ~ now
    IIF 2 - Director → ME
    icon of calendar 1999-09-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address 7 The Conifers, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,567 GBP2024-08-31
    Officer
    icon of calendar 1998-02-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 7 The Conifers, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,342 GBP2023-11-30
    Officer
    icon of calendar 2009-11-04 ~ now
    IIF 8 - Director → ME
    icon of calendar 2009-11-04 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    icon of address 7 The Conifers, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,567 GBP2024-08-31
    Officer
    icon of calendar 1998-02-27 ~ 2014-01-31
    IIF 21 - Secretary → ME
  • 2
    NETB2B2 PLC - 2009-07-23
    PARALLEL PICTURES GROUP PLC - 2000-03-30
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2000-10-12
    IIF 13 - Director → ME
  • 3
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-02-20
    IIF 17 - Director → ME
  • 4
    LEASEMETRIX LIMITED - 1979-12-31
    MICROLEASE PLC - 2017-01-25
    MICROLEASE LIMITED - 2020-03-05
    MELLINGSIDE LIMITED - 1977-12-31
    icon of address Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-01
    IIF 9 - Director → ME
  • 5
    POWERMODERN LIMITED - 2000-06-12
    icon of address Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    677 GBP2024-03-31
    Officer
    icon of calendar 2016-08-11 ~ 2023-11-17
    IIF 3 - Director → ME
    icon of calendar 2016-09-15 ~ 2023-11-17
    IIF 25 - Secretary → ME
  • 6
    BRADWIGHT LIMITED - 1979-12-31
    icon of address Unit 1 Waverley Business Park, Hailsham Drive, Harrow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 1999-07-15 ~ 2000-03-01
    IIF 10 - Director → ME
  • 7
    PAIDMINI LIMITED - 1982-08-24
    icon of address Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,045,428 GBP2022-12-31
    Officer
    icon of calendar 1999-06-17 ~ 2000-03-01
    IIF 12 - Director → ME
  • 8
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    icon of address Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,692,000 GBP2024-12-31
    Officer
    icon of calendar 1998-12-17 ~ 2000-10-19
    IIF 11 - Director → ME
  • 9
    icon of address Norden Farm Centre For The Arts, Ltd, Altwood Road, Maidenhead, Berks
    Active Corporate (7 parents)
    Current Assets (Company account)
    172,890 GBP2024-03-31
    Officer
    icon of calendar 2016-08-11 ~ 2023-11-17
    IIF 5 - Director → ME
    icon of calendar 2016-09-15 ~ 2023-11-17
    IIF 28 - Secretary → ME
  • 10
    icon of address Norden Farm Centre For The Arts, Altwood Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2023-11-17
    IIF 4 - Director → ME
    icon of calendar 2016-09-15 ~ 2023-11-17
    IIF 26 - Secretary → ME
  • 11
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-20
    IIF 18 - Director → ME
  • 12
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1998-02-20
    IIF 14 - Director → ME
  • 13
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-08 ~ 1998-02-20
    IIF 16 - Director → ME
  • 14
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1998-02-20
    IIF 15 - Director → ME
  • 15
    icon of address Norden Farm Centre For The Arts, Altwood Road, Maidenhead
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -104,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-08-11 ~ 2025-08-13
    IIF 6 - Director → ME
    icon of calendar 2016-09-15 ~ 2023-11-17
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.