logo
explain how to read the page

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

Clarke, Paul

    Related profiles found in government register
  • Clarke, Paul
    born in January 1974

    Registered addresses and corresponding companies
    • 39a, Welbeck Street, London, W1G 8DH

      IIF 1
  • Clarke, Paul

    Registered addresses and corresponding companies
    • 74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

      IIF 2
  • Clarke, Paul
    British

    Registered addresses and corresponding companies
  • Clarke, Paul
    British accountant

    Registered addresses and corresponding companies
    • 74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

      IIF 13 IIF 14
  • Clarke, Paul
    British finance director

    Registered addresses and corresponding companies
  • Clarke, Paul
    British born in January 1974

    Registered addresses and corresponding companies
    • 74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

      IIF 29
  • Clarke, Paul
    British accountant born in January 1974

    Registered addresses and corresponding companies
  • Clarke, Paul
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 49
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Clarke, Paul
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 53
  • Clarke, Paul
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 54
  • Clarke, Paul
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 55 IIF 56 IIF 57
    • 39a, Welbeck Street, London, W1G 8DH, England

      IIF 59
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 60
  • Clarke, Paul
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 61
  • Clarke, Paul
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Queen Anne Street, London, W1G 8HD

      IIF 62
    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 63 IIF 64 IIF 65
    • 32, Queen Anne Street, London, W1G 8HD, England

      IIF 66 IIF 67 IIF 68
    • 39a, Welbeck Street, London, W1G 8DH, England

      IIF 69
    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 70
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 71 IIF 72 IIF 73
    • C/o Progress Property, 48 George Street, London, W1U 7DY

      IIF 74
    • 4, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB

      IIF 75
  • Mr Paul Clarke
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 76
  • Mr Paul Clarke
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 42
  • 1
    ALGAGROVE LIMITED
    00971940
    Second Floor, 34 Lime Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2013-08-30
    IIF 59 - Director → ME
    2002-12-02 ~ 2003-10-24
    IIF 29 - Director → ME
    2004-10-04 ~ 2013-08-30
    IIF 11 - Secretary → ME
    2002-12-02 ~ 2003-08-14
    IIF 3 - Secretary → ME
  • 2
    ALGAGROVE PROPERTIES LIMITED - now
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED
    - 2016-10-21 01041780 04500300... (more)
    RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2013-08-30
    IIF 24 - Secretary → ME
  • 3
    ARGYLE STREET PROPERTIES (NO 1) LIMITED
    - now 04500265 04500275
    FBW PROPERTIES (NO 1) LIMITED
    - 2002-08-01 04500265
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-04 ~ 2013-09-15
    IIF 71 - Director → ME
    2002-08-01 ~ 2003-10-24
    IIF 41 - Director → ME
    2004-10-04 ~ 2013-09-15
    IIF 25 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 6 - Secretary → ME
  • 4
    ARGYLE STREET PROPERTIES (NO 2) LIMITED
    04500275 04500265
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (11 parents)
    Officer
    2002-08-01 ~ 2003-10-24
    IIF 31 - Director → ME
    2004-10-04 ~ 2013-09-15
    IIF 72 - Director → ME
    2004-10-04 ~ 2013-09-15
    IIF 26 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 4 - Secretary → ME
  • 5
    BLN PROPERTY COMPANY LIMITED
    - now 04542631
    PROGRESS PROPERTY COMPANY LIMITED
    - 2010-07-29 04542631
    TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
    - 2003-03-31 04542631
    32 Queen Anne Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-09-25 ~ 2003-10-24
    IIF 37 - Director → ME
    2004-10-04 ~ dissolved
    IIF 68 - Director → ME
    2002-09-25 ~ 2003-08-14
    IIF 13 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    BLN PROPERTY DEVELOPMENTS LIMITED
    - now 05872515
    PROGRESS PROPERTY DEVELOPMENTS LIMITED
    - 2010-07-29 05872515
    BOATPOINT LIMITED
    - 2006-11-30 05872515
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2006-07-14 ~ 2013-09-15
    IIF 73 - Director → ME
    2006-07-14 ~ 2013-09-15
    IIF 27 - Secretary → ME
  • 7
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 44 - Director → ME
  • 8
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 43 - Director → ME
  • 9
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 40 - Director → ME
  • 10
    C P R (HOLDINGS) LIMITED
    - now 03656333
    CONSULTIAM LIMITED - 2004-12-17
    C.P.R. (HOLDINGS) LIMITED - 2001-09-26
    TORNRENT LIMITED - 1998-12-30
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 63 - Director → ME
    2005-11-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
    ALGAGROVE PROPERTIES LIMITED
    - 2016-10-21 04500300 01041780
    WEW PROPERTIES (NO 1) LIMITED
    - 2003-04-01 04500300
    Second Floor, 34 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-08-01 ~ 2003-10-24
    IIF 47 - Director → ME
    2004-10-04 ~ 2013-08-30
    IIF 69 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 5 - Secretary → ME
    2004-10-04 ~ 2013-08-30
    IIF 23 - Secretary → ME
  • 12
    CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
    - now 01238398
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01
    CIP MANAGEMENTS LIMITED - 1977-12-31
    32 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 62 - Director → ME
    2005-11-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    GRANTON CENTRAL GP LIMITED
    - now SC384800
    HMS (850) LIMITED
    - 2010-09-09 SC384800 SC386414... (more)
    Mbm Commercial, 5th Floor 125 Princes Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 54 - Director → ME
  • 14
    GRANTON RETAIL PARK LIMITED
    07168534
    Forum House, 1st Floor, 15-18 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ 2013-08-30
    IIF 61 - Director → ME
  • 15
    HASLEMERE DEVELOPMENTS LIMITED
    06319697
    39a Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2013-08-30
    IIF 70 - Director → ME
    2007-07-23 ~ 2013-08-30
    IIF 12 - Secretary → ME
  • 16
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 30 - Director → ME
  • 17
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 35 - Director → ME
  • 18
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED
    - 2005-08-08 02098758 00347453
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 46 - Director → ME
  • 19
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 34 - Director → ME
  • 20
    MISBOURNE CAPITAL LTD
    11139455
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 21
    MOORGARTH ASSET MANAGEMENT LIMITED - now
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
    YMS PROPERTIES (NO 1) LIMITED
    - 2005-02-07 04500285 04500290
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2003-10-30
    IIF 39 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 9 - Secretary → ME
  • 22
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED
    - 2003-10-31 04852678
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2003-08-31 ~ 2004-02-28
    IIF 42 - Director → ME
    2003-08-31 ~ 2003-09-10
    IIF 2 - Secretary → ME
  • 23
    MOORGARTH INVESTMENTS LIMITED - now
    YMS PROPERTIES (NO 2) LIMITED
    - 2005-02-07 04500290 04500285
    17-19 York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2003-10-30
    IIF 33 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 8 - Secretary → ME
  • 24
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 32 - Director → ME
  • 25
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 48 - Director → ME
  • 26
    PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC341915
    Second Floor, 34 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-03-10 ~ 2013-08-30
    IIF 49 - LLP Designated Member → ME
  • 27
    PS PROPERTIES (NO 1) LIMITED
    04512347 04512369
    32 Queen Anne Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-15 ~ 2003-10-24
    IIF 36 - Director → ME
    2004-10-04 ~ dissolved
    IIF 66 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 10 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    PS PROPERTIES (NO 2) LIMITED
    04512369 04512347
    32 Queen Anne Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2003-10-24
    IIF 38 - Director → ME
    2004-10-04 ~ dissolved
    IIF 74 - Director → ME
    2004-10-04 ~ dissolved
    IIF 21 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 7 - Secretary → ME
  • 29
    REDI 2 LLP
    OC370192 08021282... (more)
    39a Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-08-30
    IIF 1 - LLP Designated Member → ME
  • 30
    SPRINGFIELD PROPERTIES (NO.1) LIMITED
    - now 05322373 05322396
    BROOMCO (3676) LIMITED
    - 2005-03-02 05322373 05415043... (more)
    32 Queen Anne Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 67 - Director → ME
    2005-02-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 31
    THORPEGATE 1 LIMITED
    - now 04903570 04889559
    HANDY DEVELOPMENTS LIMITED - 2003-10-02
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 65 - Director → ME
    2004-10-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 32
    THORPEGATE 2 LIMITED
    - now 04889559 04903570
    MILK WASH LIMITED - 2003-10-02
    Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 75 - Director → ME
    2004-10-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 33
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-02-18 ~ 2004-06-03
    IIF 45 - Director → ME
    2002-10-25 ~ 2003-08-14
    IIF 14 - Secretary → ME
  • 34
    VERDION ASSET MANAGEMENT (UK) LIMITED
    11425161 FC035984
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    IIF 60 - Director → ME
  • 35
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    IIF 56 - Director → ME
  • 36
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 55 - Director → ME
  • 37
    VERDION GROUP LIMITED
    FC035982 OE018168
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 57 - Director → ME
  • 38
    VERDION INVESTMENTS 4 LLP
    OC414476 OC446041
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 51 - LLP Designated Member → ME
  • 39
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 58 - Director → ME
  • 40
    VERDION INVESTMENTS 6 LLP
    OC446041 OC414476
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC380812
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 50 - LLP Designated Member → ME
  • 42
    WIGMORE (UK) LIMITED
    05744599
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 64 - Director → ME
    2006-03-15 ~ dissolved
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.