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

Rethman, Clive

    Related profiles found in government register
  • Rethman, Clive
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 1

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 2
  • Rethman, Clive
    British it consultant born in January 1964

    Resident in London

    Registered addresses and corresponding companies

    • 88-90 Hatton Garden, London, London, EC1N 8PN, United Kingdom

      IIF 3
  • Rethman, Clive
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 4
  • Mr Clive Rethman
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 5
  • Rethman, Clive

    Registered addresses and corresponding companies

    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 6

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 7
  • Rethman, Clive Bernard
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 8
  • Rethman, Clive Bernard
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11429040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 10

    • 3 Bucklands Wharf, Thame Side, Kingston Upon Thames, KT1 1TF, England

      IIF 11

    • 45, Moorfields, Moorgate, London, EC2Y 9AE, United Kingdom

      IIF 12

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 13

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 14

    • 47, Motspur Park, New Malden, KT3 6PS, England

      IIF 15
  • Rethman, Clive Bernard
    British it consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London City Point, Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 16
  • Rethman, Clive Bernard
    British managing director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 17

    • 47, Motspur Park, New Malden, KT3 6PS, England

      IIF 18

    • Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 19
  • Mr Clive Bernard Rethman
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11429040 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 3, Buckland's Wharf, Kingston Upon Thames, KT1 1TF, England

      IIF 21 IIF 22

    • 3 Bucklands Wharf, Thame Side, Kingston Upon Thames, KT1 1TF, England

      IIF 23

    • 45, Moorfields, Moorgate, London, EC2Y 9AE, England

      IIF 24

    • 45, Moorfields, Moorgate, London, EC2Y 9AE, United Kingdom

      IIF 25

    • 86-90, Paul Street, London, EC2A 4NE

      IIF 26

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 27 IIF 28

    • London City Point, Ropemaker Street, London, EC2Y 9HT, United Kingdom

      IIF 29

    • 47, Motspur Park, New Malden, KT3 6PS, England

      IIF 30 IIF 31

    • Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    47 Motspur Park, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,419 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    45 Moorfields, Moorgate, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,995 GBP2017-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    4385, 11429040 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -66,740 GBP2021-06-30
    Officer
    2018-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    London City Point, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    47 Motspur Park, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,652 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 17 - Director → ME
  • 9
    45 Moorfields, Moorgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 4 - Director → ME
    2012-09-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    86-90 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    3 Buckland's Wharf, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,493 GBP2020-11-30
    Officer
    2019-11-28 ~ now
    IIF 1 - Director → ME
    2020-08-01 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Merchant House, Cloth Market, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    3 Bucklands Wharf, Thame Side, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2011-12-31
    IIF 2 - Director → ME
  • 2
    47 Motspur Park, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,652 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2025-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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