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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Pierre Alexis

child relation
Offspring entities and appointments
Active 79
  • 1
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 81 - director → ME
  • 2
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 45 - director → ME
  • 3
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - director → ME
  • 4
    Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-05-21 ~ dissolved
    IIF 15 - director → ME
  • 5
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 43 - director → ME
  • 6
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 74 - director → ME
  • 7
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 72 - director → ME
  • 8
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 9
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 10
    10 Lower Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 98 - director → ME
  • 11
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 56 - director → ME
  • 12
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    2008-09-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 13
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 101 - director → ME
  • 14
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 15
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 92 - director → ME
  • 16
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 63 - director → ME
  • 17
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 18
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 78 - director → ME
  • 19
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 20
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 21
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 91 - director → ME
  • 22
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 18 - director → ME
  • 23
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 24
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 33 - director → ME
  • 25
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 85 - director → ME
  • 26
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 27
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 67 - director → ME
  • 28
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 29
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 37 - director → ME
  • 30
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 31
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 32 - director → ME
  • 32
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 103 - director → ME
  • 33
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 102 - director → ME
  • 34
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 28 - director → ME
  • 35
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 36
    10 Carew Way, Watford, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 11 - director → ME
  • 37
    10 Carew Way, Watford
    Dissolved corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 38
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 55 - director → ME
  • 39
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-18 ~ dissolved
    IIF 119 - director → ME
  • 40
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 12 - director → ME
  • 41
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 30 - director → ME
  • 42
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 42 - director → ME
  • 43
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 14 - director → ME
  • 44
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 45
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 59 - director → ME
  • 46
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 61 - director → ME
  • 47
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 65 - director → ME
  • 48
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 44 - director → ME
  • 49
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 69 - director → ME
  • 50
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 48 - director → ME
  • 51
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 31 - director → ME
  • 52
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 53
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 93 - director → ME
  • 54
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 71 - director → ME
  • 55
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 100 - director → ME
  • 56
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 97 - director → ME
  • 57
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 38 - director → ME
  • 58
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 52 - director → ME
  • 59
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 60
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 13 - director → ME
  • 61
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-05-21 ~ dissolved
    IIF 29 - director → ME
  • 62
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 64 - director → ME
  • 63
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 70 - director → ME
  • 64
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 41 - director → ME
  • 65
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 84 - director → ME
  • 66
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 17 - director → ME
  • 67
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    2008-09-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 68
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 19 - director → ME
  • 69
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 121 - llp-member → ME
  • 70
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 35 - director → ME
  • 71
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 82 - director → ME
  • 72
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 66 - director → ME
  • 73
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 113 - director → ME
  • 74
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 80 - director → ME
  • 75
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 76
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 96 - director → ME
  • 77
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 46 - director → ME
  • 78
    10 Carew Way, Watford
    Dissolved corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 62 - director → ME
  • 79
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Corporate (8 parents)
    Officer
    2012-04-03 ~ now
    IIF 122 - llp-member → ME
Ceased 59
  • 1
    IVERE LIMITED - 2011-08-03
    19 London Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    21,686,338 GBP2020-08-31
    Officer
    2010-09-29 ~ 2011-06-16
    IIF 88 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,147,025 GBP2023-12-31
    Officer
    2014-02-13 ~ 2019-05-23
    IIF 167 - secretary → ME
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10 Lower Thames Street, London, England
    Corporate (5 parents, 45 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    IIF 1 - director → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2012-05-29 ~ 2019-05-23
    IIF 107 - director → ME
  • 5
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-27 ~ 2019-05-23
    IIF 7 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-28 ~ 2019-05-23
    IIF 6 - director → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-28 ~ 2019-05-23
    IIF 4 - director → ME
  • 8
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-07-28 ~ 2007-08-14
    IIF 117 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    468,323 GBP2016-03-31
    Officer
    2000-11-27 ~ 2004-04-30
    IIF 126 - director → ME
  • 10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2012-01-03
    IIF 36 - director → ME
  • 11
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2015-06-17
    IIF 25 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-05-23
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-26
    IIF 141 - Has significant influence or control → OE
  • 13
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-24 ~ 2019-05-23
    IIF 3 - director → ME
  • 14
    CHERRYGATE LIMITED - 2000-05-24
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    279,863 GBP2023-08-31
    Officer
    2004-04-28 ~ 2007-08-13
    IIF 116 - director → ME
    2005-02-10 ~ 2007-08-13
    IIF 134 - secretary → ME
  • 15
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    DINORWIC TRADING LIMITED - 2009-11-04
    Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ 2010-10-14
    IIF 26 - director → ME
  • 16
    10 Carew Way, Watford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    2008-09-25 ~ 2015-10-26
    IIF 53 - director → ME
  • 17
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2011-06-01 ~ 2019-05-30
    IIF 120 - llp-member → ME
  • 18
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-12-19 ~ 2019-05-23
    IIF 104 - director → ME
  • 19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-16 ~ 2019-05-23
    IIF 108 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-17
    IIF 139 - Has significant influence or control → OE
  • 20
    Enson Moor House, Enson, Stafford, Staffordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,670 GBP2023-08-31
    Officer
    2003-08-13 ~ 2003-11-18
    IIF 132 - director → ME
  • 21
    GRASVENOR LIMITED - 2011-05-27
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2010-09-29 ~ 2011-04-01
    IIF 68 - director → ME
  • 22
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-11-18
    IIF 112 - director → ME
  • 23
    GCS ANSTY LIMITED - 2023-05-08
    SILVERDALE ANSTY LIMITED - 2021-03-09
    ECO 1 LIMITED - 2020-12-16
    GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17
    CAMERON PRODUCTIONS LIMITED - 2007-09-04
    BEECHNET LIMITED - 2000-07-17
    Marine House, 151 Western Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -223,716 GBP2023-08-31
    Officer
    2000-06-30 ~ 2004-06-30
    IIF 128 - director → ME
  • 24
    10 Lower Thames Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    18 GBP2021-04-30
    Officer
    2014-04-29 ~ 2019-05-23
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-23
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 25
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    515,169 GBP2018-03-31
    Officer
    2001-12-10 ~ 2004-05-10
    IIF 131 - director → ME
  • 26
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 151 - Has significant influence or control → OE
  • 27
    COASTCOURT LIMITED - 2001-06-04
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (1 parent)
    Equity (Company account)
    675,673 GBP2024-01-31
    Officer
    2001-04-23 ~ 2004-06-30
    IIF 127 - director → ME
  • 28
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-02
    IIF 142 - Has significant influence or control → OE
  • 29
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 87 - director → ME
  • 30
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2011-09-09
    IIF 23 - director → ME
  • 31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-02-10 ~ 2019-05-23
    IIF 114 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-11
    IIF 143 - Has significant influence or control → OE
  • 32
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2011-09-09
    IIF 27 - director → ME
  • 33
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 10 - director → ME
  • 34
    PRIMEBAND LIMITED - 2007-09-19
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    82,929 GBP2021-08-30
    Officer
    2001-07-19 ~ 2004-09-24
    IIF 129 - director → ME
  • 35
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,529,484 GBP2024-05-31
    Officer
    2010-01-26 ~ 2013-06-12
    IIF 57 - director → ME
  • 36
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-02
    IIF 136 - Has significant influence or control → OE
  • 37
    HAVERTRADE LIMITED - 1999-11-25
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    462,915 GBP2024-03-31
    Officer
    2000-11-14 ~ 2003-09-30
    IIF 130 - director → ME
  • 38
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2009-12-15 ~ 2019-05-23
    IIF 115 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-16
    IIF 144 - Has significant influence or control → OE
  • 39
    10 Lower Thames Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-23
    IIF 157 - Has significant influence or control → OE
  • 40
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2013-02-06
    IIF 9 - director → ME
  • 41
    3rd Floor, Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-06-07
    IIF 83 - director → ME
  • 42
    NOVEMBER TELEVISION LIMITED - 1999-11-25
    SUPERQUARTZ LIMITED - 1999-10-29
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    944,299 GBP2021-03-31
    Officer
    2001-05-09 ~ 2003-01-15
    IIF 166 - secretary → ME
  • 43
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2013-01-07 ~ 2019-05-23
    IIF 2 - director → ME
  • 44
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-10-07 ~ 2019-05-23
    IIF 105 - director → ME
  • 45
    AMBERWEAVE LIMITED - 2000-11-09
    15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-08 ~ 2005-01-20
    IIF 125 - director → ME
  • 46
    KEMPSFORD LIMITED - 2011-05-10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    2010-09-29 ~ 2011-11-15
    IIF 49 - director → ME
  • 47
    GALA ESTATES LIMITED - 1999-12-29
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190 GBP2021-03-31
    Officer
    2001-02-06 ~ 2002-01-25
    IIF 133 - director → ME
  • 48
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-05-12 ~ 2019-05-23
    IIF 109 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-03
    IIF 140 - Has significant influence or control → OE
  • 49
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-08-14
    IIF 118 - director → ME
  • 50
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate
    Officer
    2009-03-30 ~ 2013-03-08
    IIF 20 - director → ME
  • 51
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,540 GBP2023-08-31
    Officer
    2003-04-04 ~ 2004-03-15
    IIF 123 - director → ME
  • 52
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 34 - director → ME
  • 53
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2014-12-10
    IIF 22 - director → ME
  • 54
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -624,242 GBP2023-08-31
    Officer
    2003-08-08 ~ 2005-09-30
    IIF 124 - director → ME
  • 55
    Vintry Building, Wine Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2012-06-29 ~ 2014-02-21
    IIF 111 - director → ME
  • 56
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-27 ~ 2019-05-23
    IIF 106 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-27
    IIF 135 - Has significant influence or control → OE
  • 57
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2009-05-01
    IIF 16 - director → ME
  • 58
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,810,252 GBP2024-05-31
    Officer
    2009-12-24 ~ 2013-06-12
    IIF 77 - director → ME
  • 59
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300,195 GBP2023-12-31
    Officer
    2009-03-30 ~ 2009-05-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.