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 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies - British 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 born in November 1951Registered addresses and corresponding companies
Clarke, Paul
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 24 IIF 25 IIF 26 (more)(less)
- born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Queen Anne Street, London, W1G 8HD
IIF 33Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 34 IIF 35 IIF 36 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 38 IIF 39 IIF 4032, Queen Anne Street, London, W1G 8HD
IIF 41 IIF 42 IIF 43 (more)(less)32, Queen Anne Street, London, W1G 8HD, England
IIF 45 IIF 46 IIF 47 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 56 IIF 5739a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 58 IIF 598, Salisbury Square, London, EC4Y 8BB
IIF 60 IIF 61 IIF 62C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 63C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 64 IIF 65C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 664, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 67
- British Registered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 6874 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 69 IIF 70 IIF 71 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 81 IIF 82 IIF 8332, Queen Anne Street, London, W1G 8HD, England
IIF 84 IIF 85 IIF 86 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 94 IIF 9539a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 96 IIF 978, Salisbury Square, London, EC4Y 8BB
IIF 98 IIF 99 IIF 100C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 101 IIF 102 IIF 1034, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 1043 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 105 IIF 106 IIF 107 (more)(less)
- 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 110
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 111
- 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 112
Related profiles found in government register
Offspring entities and appointments
64
- 1
ALGAGROVE LIMITED
00971940Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2004-10-04 ~ 2013-08-30IIF 57 - Director → ME2002-12-02 ~ 2003-10-24IIF 6 - Director → ME2002-12-02 ~ 2003-08-14IIF 71 - Secretary → ME2004-10-04 ~ 2013-08-30IIF 94 - 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 97 - 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)Officer2004-10-04 ~ 2013-09-15IIF 60 - Director → ME2002-08-01 ~ 2003-10-24IIF 15 - Director → ME2004-10-04 ~ 2013-09-15IIF 98 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 74 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 61 - Director → ME2002-08-01 ~ 2003-10-24IIF 4 - Director → ME2004-10-04 ~ 2013-09-15IIF 99 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 72 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 45 - Director → ME2005-03-08 ~ dissolvedIIF 84 - 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 11 - Director → ME2004-10-04 ~ dissolvedIIF 53 - Director → ME2002-09-25 ~ 2003-08-14IIF 70 - Secretary → ME2004-10-04 ~ dissolvedIIF 93 - 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 62 - Director → ME2006-07-14 ~ 2013-09-15IIF 100 - Secretary → ME - 8
- 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 52 - Director → ME2005-03-08 ~ dissolvedIIF 89 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 54 - Director → ME2005-03-08 ~ dissolvedIIF 87 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 64 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 18 - 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 17 - 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 14 - 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 38 - Director → ME2005-11-01 ~ dissolvedIIF 82 - 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)Officer2004-10-04 ~ 2013-08-30IIF 56 - Director → ME2002-08-01 ~ 2003-10-24IIF 22 - Director → ME2004-10-04 ~ 2013-08-30IIF 95 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 73 - 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 33 - Director → ME2005-11-01 ~ dissolvedIIF 68 - Secretary → ME - 18
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 101 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 49 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 50 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 2 - 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 58 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 59 - Director → ME2007-07-23 ~ 2013-08-30IIF 96 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer(before 1991-07-24) ~ 2002-11-30IIF 28 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 109 - Secretary → ME - 26
HEAL FURNITURE LIMITED
00177843The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 26 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 108 - 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 24 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 105 - Secretary → ME - 28
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer(before 1991-08-08) ~ 2002-10-17IIF 25 - Director → ME(before 1991-08-08) ~ 2002-10-17IIF 106 - Secretary → ME - 29
HEAL'S GROUP LIMITED
- 1997-03-17 02486613The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer(before 1991-03-29) ~ 2002-11-30IIF 27 - Director → ME(before 1991-03-29) ~ 2002-10-17IIF 107 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 46 - Director → ME2008-03-10 ~ dissolvedIIF 86 - Secretary → ME
- 31
- 32
- 33INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24 02098758Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 21 - Director → ME - 34
- 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 55 - Director → ME2005-10-18 ~ dissolvedIIF 91 - 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 1 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 13 - Director → ME2003-02-21 ~ 2003-08-14IIF 79 - 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 23 - 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 66 - Director → ME2005-11-01 ~ dissolvedIIF 103 - Secretary → ME
- 4332 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 42 - Director → ME
- 4432 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 43 - Director → ME
- 4532 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 41 - Director → ME
- 46
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915Second Floor, 34 Lime Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2009-03-10 ~ 2013-08-30IIF 29 - 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 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 47 - Director → ME2002-08-15 ~ 2003-10-24IIF 10 - Director → ME2004-10-04 ~ dissolvedIIF 88 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 80 - Secretary → ME - 48Insolvency (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 65 - Director → ME2002-08-15 ~ 2003-10-24IIF 12 - Director → ME2003-02-21 ~ 2003-08-14IIF 76 - Secretary → ME2004-10-04 ~ dissolvedIIF 90 - Secretary → ME - 4939a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 111 - LLP Designated Member → ME
- 50Insolvency (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 51 - Director → ME2005-02-24 ~ dissolvedIIF 85 - Secretary → ME - 5132 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 48 - Director → ME2005-02-24 ~ dissolvedIIF 92 - Secretary → ME
- 52Insolvency (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 40 - Director → ME2004-10-04 ~ dissolvedIIF 81 - Secretary → ME - 53Insolvency (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 67 - Director → ME2004-10-04 ~ dissolvedIIF 104 - Secretary → ME - 54B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2003-02-18 ~ 2004-06-03IIF 19 - Director → ME2002-10-25 ~ 2003-08-14IIF 75 - Secretary → ME
- 55
- 56
- 57
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 34 - Director → ME - 58
- 59
- 60
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 37 - Director → ME - 61C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2023-02-28 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
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 30 - LLP Designated Member → ME - 63
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 39 - Director → ME2006-03-15 ~ dissolvedIIF 83 - Secretary → ME - 64Insolvency (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 20 - Director → ME2003-08-04 ~ dissolvedIIF 77 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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