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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Martin Andrew Clarke

    Related profiles found in government register
  • Dr Martin Andrew Clarke
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England

      IIF 1
  • Clarke, Martin Andrew, Dr
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset, BA2 4DB

      IIF 74
  • Clarke, Martin Andrew, Dr
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lithium Assets Limited, Unit 5, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 75
  • Clarke, Martin Andrew, Dr
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Bromptons, Rose Square, London, SW3 6RS

      IIF 76

    • 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom

      IIF 77

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 78
  • Clarke, Martin Andrew, Dr
    British

    Registered addresses and corresponding companies

    • 35 The Bromptons, Rose Square, London, SW3 6RS, Uk

      IIF 79
  • Clarke, Martin Andrew
    born in November 1955

    Registered addresses and corresponding companies

    • 20 Southampton Street, London, , WC2E 7QH,

      IIF 80
  • Clarke, Martin Andrew, Dr

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

      IIF 81 IIF 82
child relation
Offspring entities and appointments 78
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 9 - Director → ME
  • 2
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-04-29
    IIF 3 - Director → ME
  • 3
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 5 - Director → ME
  • 4
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 8 - Director → ME
  • 5
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 14 - Director → ME
  • 6
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2019-04-29
    IIF 12 - Director → ME
  • 7
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2019-04-29
    IIF 10 - Director → ME
  • 8
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED
    - 2014-07-17 05149111 01936707
    AA PLC
    - 2014-07-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2019-04-29
    IIF 19 - Director → ME
    2018-04-17 ~ 2018-07-02
    IIF 82 - Secretary → ME
  • 9
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 4 - Director → ME
  • 10
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2019-04-29
    IIF 16 - Director → ME
  • 11
    AA PIK CO LIMITED
    FC032064
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2014-12-19 ~ now
    IIF 18 - Director → ME
  • 12
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2019-04-29
    IIF 11 - Director → ME
  • 13
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-06-25 ~ 2001-02-28
    IIF 45 - Director → ME
  • 14
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 13 - Director → ME
  • 15
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    IIF 15 - Director → ME
    2018-05-09 ~ 2018-07-02
    IIF 81 - Secretary → ME
  • 16
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1996-10-21 ~ 2002-05-28
    IIF 64 - Director → ME
  • 17
    CIRCUS HEALTH LIMITED
    12058438
    14 Fountain Buildings Unit 6, Bath, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    COUNTRYWIDE FREIGHT GROUP LIMITED
    - now 02981492
    ZONECENTRE LIMITED - 1994-12-02
    Kestrel Road, Guinness Road Trafford Park, Manchester
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1994-12-08 ~ 1998-08-18
    IIF 29 - Director → ME
  • 19
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 7 - Director → ME
  • 20
    HADRIAN BIDCO 1 LIMITED
    - now 06198404 06220852... (more)
    CRICKETCLOSE LIMITED
    - 2007-05-18 06198404
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 38 - Director → ME
  • 21
    HADRIAN BIDCO LIMITED
    - now 06198387 06220852... (more)
    CRICKETDEW LIMITED
    - 2007-05-18 06198387
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 69 - Director → ME
  • 22
    IFORD ARTS LIMITED
    04352244
    15 Market Street, Bradford On Avon, Wiltshire, England
    Active Corporate (37 parents)
    Officer
    2017-04-03 ~ 2022-06-15
    IIF 21 - Director → ME
  • 23
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 80 - LLP Member → ME
  • 24
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-05-28
    IIF 31 - Director → ME
  • 25
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 17 - Director → ME
  • 26
    LAGONDA BIDCO A LIMITED - now
    VENICE BIDCO A LIMITED
    - 2007-02-20 05860075
    SMOOTHGREEN LIMITED
    - 2006-09-07 05860075
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 41 - Director → ME
  • 27
    LAGONDA NEWCO A LIMITED - now
    VENICE NEWCO A LIMITED
    - 2007-02-20 05860068 05860291... (more)
    SMOOTHBRIDGE LIMITED
    - 2006-09-07 05860068
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 37 - Director → ME
  • 28
    LAGONDA NEWCO B LIMITED - now
    VENICE NEWCO B LIMITED
    - 2007-02-20 05860291 05860068... (more)
    PLINTHVIEW LIMITED
    - 2006-09-07 05860291
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 56 - Director → ME
  • 29
    LAGONDA NEWCO C LIMITED - now
    VENICE NEWCO C LIMITED
    - 2007-02-20 05860067 05860291... (more)
    TABBYDRIVE LIMITED
    - 2006-09-07 05860067
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 63 - Director → ME
  • 30
    LITHIUM ASSETS LIMITED
    FC036311
    Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-29 ~ 2025-02-04
    IIF 75 - Director → ME
  • 31
    OCEANBRIDGE ADVISORS (UK) LIMITED
    - now 07814845 OC380814... (more)
    OCEANBRIDGE PARTNERS (UK) LIMITED
    - 2013-04-05 07814845 OC380814
    SAINT-MICHEL INVEST ADVISORS LIMITED
    - 2011-12-22 07814845
    Central Building Parliamentarian 38, 3 Matthew Parker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2014-10-28
    IIF 72 - Director → ME
  • 32
    OS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    ADDCREST LIMITED - 1991-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-08-29 ~ 2001-10-24
    IIF 51 - Director → ME
  • 33
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2004-01-01 ~ 2006-06-13
    IIF 30 - Director → ME
  • 34
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    IIF 78 - LLP Member → ME
  • 35
    PERMIRA HOLDINGS LLP
    OC332217
    80 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 76 - LLP Member → ME
  • 36
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2002-06-06
    IIF 27 - Director → ME
  • 37
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2002-06-06
    IIF 39 - Director → ME
  • 38
    PREMIERFIRST VEHICLE RENTAL LIMITED - now
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC
    - 1998-01-30 02779999
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    1993-08-26 ~ 1994-06-02
    IIF 35 - Director → ME
  • 39
    ROSE MANAGEMENT (BROMPTONS) LIMITED
    - now 03293335
    SHELFCO (NO. 1273) LIMITED - 1997-07-16
    Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (26 parents)
    Officer
    2010-04-07 ~ 2025-11-21
    IIF 24 - Director → ME
  • 40
    SHAKESPEARE GLOBE PRODUCTIONS LTD
    09288721
    21 New Globe Walk, London
    Active Corporate (18 parents)
    Officer
    2014-10-30 ~ 2019-04-08
    IIF 22 - Director → ME
  • 41
    SHAKESPEARE GLOBE TRADING LIMITED
    - now 00997433
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Active Corporate (73 parents)
    Officer
    2010-02-01 ~ 2019-10-29
    IIF 2 - Director → ME
  • 42
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2019-05-03
    IIF 23 - Director → ME
  • 43
    SIERRA ACQUISITIONS LIMITED
    - now 04235394
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    HONEYBRONZE PUBLIC LIMITED COMPANY
    - 2001-07-10 04235394
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-09 ~ 2002-08-28
    IIF 58 - Director → ME
  • 44
    SIERRA HOLDINGS LIMITED
    - now 04226585
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    WEBELECTRO LIMITED
    - 2001-07-10 04226585
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2002-08-28
    IIF 54 - Director → ME
  • 45
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    Dissolved on 2026-07-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED
    - 1986-09-26 01830229 03354714
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-05-07) ~ 2002-06-06
    IIF 40 - Director → ME
  • 46
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2002-06-06
    IIF 25 - Director → ME
  • 47
    SNOWDON ACQUISITIONS LIMITED
    - now 05879282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    DRAGONBRIGHT LIMITED
    - 2006-07-25 05879282
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 53 - Director → ME
  • 48
    STREAMFORD LLP
    - now OC380814
    OCEANBRIDGE INVESTORS LLP
    - 2015-01-02 OC380814
    OCEANBRIDGE PARTNERS LLP
    - 2013-05-14 OC380814 07814845
    OCEANBRIDGE ADVISORS LLP
    - 2013-04-05 OC380814 OC395130... (more)
    35 The Bromptons, Rose Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 49
    SUITCASE ONE LIMITED
    - now 04639005
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-02 during the appointment or period of control
    GALA CORAL GROUP LIMITED
    - 2010-06-29 04639005 05730253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28 during the appointment or period of control
    GALA GROUP LIMITED
    - 2006-05-08 04639005 05730253... (more)
    STORERETRO LIMITED - 2003-04-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 50
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Officer
    1995-07-28 ~ 2000-03-10
    IIF 43 - Director → ME
  • 51
    THE HANDEL HOUSE TRUST LIMITED
    - now 02653428
    THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2013-10-19
    IIF 70 - Director → ME
  • 52
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (95 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2024-07-22
    IIF 74 - Director → ME
  • 53
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED
    - 1996-01-18 03113468
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    1995-12-21 ~ 1998-05-26
    IIF 46 - Director → ME
  • 54
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-07
    IIF 55 - Director → ME
  • 55
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED
    - 2004-02-05 04948095
    DE FACTO 1091 LIMITED
    - 2004-02-03 04948095 04706250... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2004-01-26 ~ 2012-12-13
    IIF 47 - Director → ME
  • 56
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2012-12-13
    IIF 32 - Director → ME
  • 57
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2006-05-19 ~ 2012-12-13
    IIF 42 - Director → ME
  • 58
    USED CAR SITES LIMITED
    - now 04546950
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2018-03-01 ~ 2018-12-13
    IIF 6 - Director → ME
  • 59
    VALLSAR (TRUSTEES) LIMITED
    - now 03117030
    AMPOLLA LIMITED
    - 1996-01-19 03117030
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1995-12-21 ~ 1998-08-10
    IIF 59 - Director → ME
    1995-12-21 ~ 1996-11-21
    IIF 79 - Secretary → ME
  • 60
    VENICE ANTLER 1 LIMITED
    - now 06038066 06067179... (more)
    GOLFCROWN LIMITED
    - 2007-03-09 06038066
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 68 - Director → ME
  • 61
    VENICE ANTLER 2 LIMITED
    - now 06067375 06067357... (more)
    POLEHAVEN LIMITED
    - 2007-03-09 06067375
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 28 - Director → ME
  • 62
    VENICE ANTLER 3 LIMITED
    - now 06067357 06067179... (more)
    POLEGRANGE LIMITED
    - 2007-03-09 06067357
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 50 - Director → ME
  • 63
    VENICE ANTLER 4 LIMITED
    - now 06067179 06067357... (more)
    PRIMROSECROWN LIMITED
    - 2007-03-09 06067179
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 44 - Director → ME
  • 64
    VENICE BIDCO 1 LIMITED
    - now 05839374
    FLIGHTCLOSE LIMITED
    - 2006-09-07 05839374
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 34 - Director → ME
  • 65
    VENICE GUARANTEECO LIMITED
    06248338
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 62 - Director → ME
  • 66
    VENICE HADRIAN 1 LIMITED
    - now 06198327 06198400... (more)
    CONKERCOVE LIMITED
    - 2007-05-18 06198327
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 66 - Director → ME
  • 67
    VENICE HADRIAN 2 LIMITED
    - now 06198378 06198392... (more)
    CRICKETDRIFT LIMITED
    - 2007-05-18 06198378 06790345
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 52 - Director → ME
  • 68
    VENICE HADRIAN 3 LIMITED
    - now 06198400 06198392... (more)
    CRICKETDOVE LIMITED
    - 2007-05-18 06198400 06198412
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 36 - Director → ME
  • 69
    VENICE HADRIAN 4 LIMITED
    - now 06198392 06198400... (more)
    CRICKETDRIVE LIMITED
    - 2007-05-18 06198392
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 65 - Director → ME
  • 70
    VENICE HAWKSTONE BIDCO LIMITED
    - now 06138595
    BANGLELIGHT LIMITED
    - 2007-03-27 06138595
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 49 - Director → ME
  • 71
    VENICE NEWCO 1 LIMITED
    - now 05839399 05879450
    MASTERDEW LIMITED
    - 2006-09-07 05839399
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 33 - Director → ME
  • 72
    VENICE NEWCO 2 LIMITED
    - now 05879450 05839399
    BUBBLECLOSE LIMITED
    - 2006-09-07 05879450
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 60 - Director → ME
  • 73
    VENICE OWL LIMITED
    - now 06137905
    PRIMROSEMARSH LIMITED
    - 2007-03-27 06137905
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 48 - Director → ME
  • 74
    VENICE ST DAVID'S BIDCO LIMITED
    - now 06067353
    POLEGLEN LIMITED
    - 2007-03-09 06067353
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 57 - Director → ME
  • 75
    WOTTON PROPCO LIMITED
    - now 06220926
    CRICKETFORD LIMITED
    - 2007-05-18 06220926 06790352
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 67 - Director → ME
  • 76
    WOTTON TRADECO LIMITED
    - now 06198412
    CRICKETCOVE LIMITED
    - 2007-05-18 06198412 06198400
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 61 - Director → ME
  • 77
    WUANTAG RTM COMPANY LIMITED
    06230490
    10 St. Ann Street, Salisbury, England
    Active Corporate (17 parents)
    Officer
    2007-04-27 ~ 2008-12-20
    IIF 26 - Director → ME
  • 78
    YORK MINSTER FUND LIMITED
    07570312
    8 - 9 Minster Yard, York, England
    Active Corporate (39 parents)
    Officer
    2019-05-15 ~ 2023-06-26
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.