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
Mr Rupert James Clarke
- British born in April 1958
Mr Rupert James Clarke
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Rupert James Clarke
Resident in England
Registered addresses and corresponding companies17, Elderberry Close, Langford, Biggleswade, SG18 9FS, England
IIF 5
- British born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
IIF 62, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 723 Killieser Ave, 23 Killieser Ave, London, SW2 4NX, United Kingdom
IIF 823, Killieser Avenue, London, SW2 4NX
IIF 9 IIF 1023, Killieser Avenue, London, SW2 4NX, England
IIF 11 IIF 1223, Killieser Avenue, London, SW2 4NX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)40, Queen Anne Street, London, W1G 9EL, England
IIF 18C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
IIF 19
- British banker born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies - British business executive born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, England
IIF 22
- British chief executive born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies23, Killieser Avenue, London, SW2 4NX
IIF 25 IIF 26 IIF 27 (more)(less)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 33
- British company director born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies - British director born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies - British head of property investment born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies23, Killieser Avenue, London, SW2 4NX
IIF 44
- British investment manager born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies23, Killieser Avenue, London, SW2 4NX
IIF 45
- British born in November 1978
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies17, Elderberry Close, Langford, Biggleswade, SG18 9FS, England
IIF 46
- born in April 1958
Clarke, Rupert James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
ANDRESILIENCE LIMITED
1499702523 Killieser Ave 23 Killieser Ave, London, United KingdomActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-12 ~ 2025-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ARGENT GROUP LIMITED - now
ARGENT GROUP PLC
- 2015-07-08 02187385SHOPGRANGE PLC - 1988-06-164 Stable Street, LondonActive Corporate (40 parents, 8 offsprings)Officer2005-11-15 ~ 2008-04-15IIF 42 - Director → ME - 3
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2012-04-23 ~ 2014-10-01IIF 37 - Director → ME - 4BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer2007-07-10 ~ 2011-07-05IIF 36 - Director → ME
- 5
CMC & ASSOCIATES LTD
1639596917 Elderberry Close, Langford, Biggleswade, EnglandActive Corporate (1 parent)Officer2025-04-18 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6FEDERATED HERMES LIMITED - nowPOSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (79 parents, 31 offsprings)Officer2007-07-26 ~ 2012-01-30IIF 25 - Director → ME2004-04-30 ~ 2004-12-31IIF 44 - Director → ME
- 7FIRST BASE TBR LIMITED - 2016-06-1440, Queen Anne Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ dissolvedIIF 41 - Director → ME
- 8
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (26 parents, 18 offsprings)Officer2012-10-18 ~ nowIIF 19 - Director → ME - 9
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2015-05-13 ~ dissolvedIIF 18 - Director → ME - 10HERMES EUROPEAN EQUITIES LIMITED - nowSOURCECAP INTERNATIONAL LIMITED - 2009-12-21Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (18 parents)Officer2009-12-29 ~ 2012-01-30IIF 33 - Director → ME
- 11HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (31 parents)Officer2007-09-24 ~ 2011-03-28IIF 32 - Director → ME
- 12POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2007-07-04 ~ 2012-01-30IIF 26 - Director → ME
- 13HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (27 parents)Officer2007-09-13 ~ 2010-10-04IIF 28 - Director → ME
- 14POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (44 parents, 3 offsprings)Officer2004-01-20 ~ 2012-01-30IIF 29 - Director → ME
- 15
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (29 parents)Officer2010-03-18 ~ 2011-03-15IIF 24 - Director → ME - 16
- 17IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18 02357371HACKREMCO (NO.451) LIMITED - 1989-06-12Ninth Floor, Ten Bishops Square, LondonActive Corporate (49 parents, 1 offspring)Officer2005-12-02 ~ 2009-06-25IIF 23 - Director → ME - 18
JLW FINANCE LIMITED
- 1999-03-11 01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10 01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05 01144849J.L.W. FINANCE LIMITED
- 1986-02-27 0114484930 Warwick Street, LondonActive Corporate (45 parents, 1 offspring)Officer(before 1992-12-20) ~ 2003-12-31IIF 10 - Director → ME - 19
KILLIESER CORPORATE CONSULTING LTD
0819783223 Killieser Avenue, LondonActive Corporate (2 parents)Officer2012-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LIPTON ROGERS LLP
- 2014-03-25 OC38149233 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-03-13 ~ nowIIF 47 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LRD HYDE PARK BARRACKS LLP
- 2015-07-13 OC400193Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
LOGISTICS MANAGEMENT LIMITED
06005259Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (14 parents)Officer2006-11-21 ~ 2009-02-24IIF 31 - Director → ME - 23
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Due to be dissolved on 2024-01-31Office 207, 9 George Street, GlasgowDissolved Corporate (19 parents)Officer1990-09-28 ~ 2015-12-20IIF 20 - Director → ME - 24
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2016-01-01 ~ nowIIF 14 - Director → ME - 25
- 26
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2017-09-15 ~ nowIIF 7 - Director → ME - 27
- 28
MEPC BUSINESS SPACE MANAGEMENT LIMITED
- 2006-05-02 05514581Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (33 parents)Officer2006-03-01 ~ 2010-12-01IIF 30 - Director → ME - 29MILLIGAN PROPERTIES LIMITED - 2011-05-2455 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2013-08-02 ~ 2025-09-30IIF 6 - Director → ME
- 30
PORTLAND ASSISTED LIVING LIMITED
10630700The Square, Basing View, Basingstoke, EnglandDissolved Corporate (5 parents)Officer2017-11-30 ~ 2021-03-31IIF 34 - Director → ME - 31RWC FOCUS ASSET MANAGEMENT LIMITED - nowHERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer2007-09-24 ~ 2011-03-28IIF 27 - Director → ME
- 32
SOCIUS DEVELOPMENT LIMITED
1314892933 Broadwick Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-12-03 ~ 2024-05-31IIF 43 - Director → ME - 33
SWALLOWFIELD HAYES LIMITED
086085012 Babmaes Street, LondonDissolved Corporate (8 parents)Officer2014-04-07 ~ dissolvedIIF 38 - Director → ME - 34THE RESIDENT KENSINGTON LIMITED - now
BASE2STAY KENSINGTON LIMITED
- 2013-04-22 05085498BASE2STAY LIMITED - 2007-05-16WESTERN HERITABLE APARTCO LIMITED - 2005-12-21WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (21 parents)Officer2012-04-23 ~ 2014-10-01IIF 39 - Director → ME - 35
- 36THE RESIDENT VICTORIA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-04-06
Administration ended on 2023-08-09THE NADLER VICTORIA LIMITED - 2020-02-04THE NADLER PALACE STREET LIMITED
- 2015-05-06 08374119BASE2STAY VICTORIA LIMITED - 2013-04-22Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (15 parents)Officer2014-03-18 ~ 2014-10-01IIF 11 - Director → ME - 37THE SIRIUS HOTEL GROUP LIMITED - nowRESIDENT HOTELS LIMITED - 2026-03-23
NADLER HOTELS LIMITED
- 2020-02-05 06250955Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2012-04-23 ~ 2014-10-01IIF 12 - Director → ME - 38
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Dissolved on 2025-06-20Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (17 parents, 2 offsprings)Officer1990-09-28 ~ 2015-12-20IIF 21 - Director → ME - 394th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2014-01-10 ~ 2016-05-19IIF 22 - Director → ME
- 40
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2016-01-01 ~ nowIIF 15 - Director → ME - 41POLLSOURCE LIMITED - 1988-07-152 Babmaes Street, LondonActive Corporate (12 parents, 9 offsprings)Officer1996-05-22 ~ nowIIF 9 - Director → ME
- 42
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-01-01 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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