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 1974Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1951Registered addresses and corresponding companies
Clarke, Paul
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 2774 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 28 IIF 29 IIF 30 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 40 IIF 41 IIF 4232, Queen Anne Street, London, W1G 8HD, England
IIF 43 IIF 44 IIF 45 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 53 IIF 5439a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 55 IIF 568, Salisbury Square, London, EC4Y 8BB
IIF 57 IIF 58 IIF 59C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 60 IIF 61 IIF 624, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 633 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 64 IIF 65 IIF 66 (more)(less)
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 69
- British born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies - 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 76Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 77 IIF 78 IIF 79 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 81 IIF 82 IIF 8332, Queen Anne Street, London, W1G 8HD
IIF 84 IIF 85 IIF 86 (more)(less)32, Queen Anne Street, London, W1G 8HD, England
IIF 88 IIF 89 IIF 90 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 99 IIF 10039a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 101 IIF 1028, Salisbury Square, London, EC4Y 8BB
IIF 103 IIF 104 IIF 105C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 106C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 107 IIF 108C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 1094, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 110
- 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 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 100 - Director → ME2002-12-02 ~ 2003-10-24IIF 4 - Director → ME2002-12-02 ~ 2003-08-14IIF 30 - Secretary → ME2004-10-04 ~ 2013-08-30IIF 53 - 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 56 - 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 103 - Director → ME2002-08-01 ~ 2003-10-24IIF 13 - Director → ME2004-10-04 ~ 2013-09-15IIF 57 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 33 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 104 - Director → ME2002-08-01 ~ 2003-10-24IIF 2 - Director → ME2004-10-04 ~ 2013-09-15IIF 58 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 31 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 88 - Director → ME2005-03-08 ~ dissolvedIIF 43 - 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 9 - Director → ME2004-10-04 ~ dissolvedIIF 96 - Director → ME2002-09-25 ~ 2003-08-14IIF 29 - Secretary → ME2004-10-04 ~ dissolvedIIF 52 - 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 105 - Director → ME2006-07-14 ~ 2013-09-15IIF 59 - Secretary → ME - 8
- 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 95 - Director → ME2005-03-08 ~ dissolvedIIF 48 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 97 - Director → ME2005-03-08 ~ dissolvedIIF 46 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 107 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 16 - 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 15 - 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 12 - 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 81 - Director → ME2005-11-01 ~ dissolvedIIF 41 - 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 99 - Director → ME2002-08-01 ~ 2003-10-24IIF 20 - Director → ME2004-10-04 ~ 2013-08-30IIF 54 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 32 - 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 76 - Director → ME2005-11-01 ~ dissolvedIIF 27 - Secretary → ME - 18
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 60 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 92 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 93 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 71 - 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 101 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 102 - Director → ME2007-07-23 ~ 2013-08-30IIF 55 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer(before 1991-07-24) ~ 2002-11-30IIF 26 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 68 - 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 24 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 67 - 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 22 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 64 - 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 23 - Director → ME(before 1991-08-08) ~ 2002-10-17IIF 65 - 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 25 - Director → ME(before 1991-03-29) ~ 2002-10-17IIF 66 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 89 - Director → ME2008-03-10 ~ dissolvedIIF 45 - 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 19 - Director → ME - 34
- 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 98 - Director → ME2005-10-18 ~ dissolvedIIF 50 - 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 70 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 11 - Director → ME2003-02-21 ~ 2003-08-14IIF 38 - 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 3 - Director → ME
- 41
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2002-10-11 ~ 2003-11-05IIF 21 - 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 109 - Director → ME2005-11-01 ~ dissolvedIIF 62 - Secretary → ME
- 4332 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 85 - Director → ME
- 4432 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 86 - Director → ME
- 4532 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 84 - 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 72 - 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 90 - Director → ME2002-08-15 ~ 2003-10-24IIF 8 - Director → ME2004-10-04 ~ dissolvedIIF 47 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 39 - 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 108 - Director → ME2002-08-15 ~ 2003-10-24IIF 10 - Director → ME2003-02-21 ~ 2003-08-14IIF 35 - Secretary → ME2004-10-04 ~ dissolvedIIF 49 - Secretary → ME - 4939a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 69 - 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 94 - Director → ME2005-02-24 ~ dissolvedIIF 44 - Secretary → ME - 5132 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 91 - Director → ME2005-02-24 ~ dissolvedIIF 51 - 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 83 - Director → ME2004-10-04 ~ dissolvedIIF 40 - 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 110 - Director → ME2004-10-04 ~ dissolvedIIF 63 - 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 17 - Director → ME2002-10-25 ~ 2003-08-14IIF 34 - Secretary → ME
- 55
- 56
- 57
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 77 - Director → ME - 58
- 59
- 60
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 80 - Director → ME - 61C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 75 - 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 73 - 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 82 - Director → ME2006-03-15 ~ dissolvedIIF 42 - 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 18 - Director → ME2003-08-04 ~ dissolvedIIF 36 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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