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

Clark, John Martin Brodie

    Related profiles found in government register
  • Clark, John Martin Brodie
    British banker born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British businessman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom

      IIF 44 IIF 45
  • Clark, John Martin Brodie
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British financier born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 7 Selsdon Way, London, E14 9GL

      IIF 65

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 66
  • Clark, John Martin Brodie
    British insurance broker born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, WC1N 2ES, England United Kingdom

      IIF 67
  • Clark, John Martin Brodie
    British insurance director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British non exec dir born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 116
  • Clark, John Martin Brodie
    British non-executive director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 117
  • Clark, John Martin Brodie
    British none born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bunhill Row, London, EC1Y 8UE, England

      IIF 118
  • Clark, John Martin Brodie
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, Greater London, WC1N 2ES, United Kingdom

      IIF 119
  • Clark, John Martin Brodie
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British insurance director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wilbraham Place, London, SW1X 9AE, England

      IIF 153

    • 7, John Street, London, WC1N 2ES

      IIF 154

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 155
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH

      IIF 159

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 160

    • 7, John Street, London, WC1N 2ES, England

      IIF 161

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 162
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Jirehouse Luxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg

      IIF 163

    • Jirehouse Luxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg

      IIF 164
  • Clark, John Martin Brodie

    Registered addresses and corresponding companies

    • Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES

      IIF 165
child relation
Offspring entities and appointments
Active 49
  • 1
    7 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 48 - director → ME
  • 2
    7 John Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 49 - director → ME
  • 3
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 152 - director → ME
  • 4
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 21 - director → ME
  • 5
    7 John Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,862 GBP2015-03-31
    Officer
    2015-02-10 ~ dissolved
    IIF 95 - director → ME
  • 6
    8 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 112 - director → ME
  • 7
    8 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 62 - director → ME
  • 8
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    165,090 GBP2014-07-31
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 9
    Cork Gully, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 120 - director → ME
  • 10
    8 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 33 - director → ME
  • 11
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 57 - director → ME
  • 12
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 129 - director → ME
  • 13
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 90 - director → ME
  • 14
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,273 GBP2018-03-31
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DSC LIFESTYLE LTD - 2017-04-19
    7 John Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    2016-03-21 ~ dissolved
    IIF 99 - director → ME
  • 16
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 22 - director → ME
  • 17
    8 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 32 - director → ME
  • 18
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 39 - director → ME
  • 19
    STAR RENEWABLES CONSORTIUM LIMITED - 2011-01-05
    8 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 29 - director → ME
  • 20
    ACME FILMS (UK) LIMITED - 2007-11-23
    7 John Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,454 GBP2016-03-31
    Officer
    2011-05-01 ~ dissolved
    IIF 109 - director → ME
  • 21
    Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control as a member of a firm → OE
  • 22
    MACKNIGHT LIMITED - 2013-08-02
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 97 - director → ME
  • 23
    HILLMARTON PROPERTY LIMITED - 2011-07-06
    8 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 26 - director → ME
  • 24
    8 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 31 - director → ME
    IIF 28 - director → ME
  • 25
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 41 - director → ME
  • 26
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 38 - director → ME
  • 27
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2018-12-07 ~ dissolved
    IIF 150 - director → ME
  • 28
    Derwent House, 8 Derwent Close, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 43 - director → ME
  • 29
    KINGSLAND ACQUISITIONS LTD - 2016-11-22
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 86 - director → ME
  • 30
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 31
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 32
    8 John Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 119 - llp-designated-member → ME
  • 33
    8 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 111 - director → ME
  • 34
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 103 - director → ME
  • 35
    7 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 91 - director → ME
  • 36
    7 John Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 96 - director → ME
  • 37
    7 John Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 72 - director → ME
  • 38
    8 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 36 - director → ME
  • 39
    8 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 34 - director → ME
  • 40
    8 John Street, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 25 - director → ME
  • 41
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 87 - director → ME
  • 42
    CLARK-PERRIER LIMITED - 2011-10-13
    8 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 63 - director → ME
  • 43
    7 John Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-21 ~ now
    IIF 146 - director → ME
  • 44
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 50 - director → ME
  • 45
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 58 - director → ME
  • 46
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 59 - director → ME
  • 47
    THE RIVER TAY (MANAGEMENT) LTD - 2019-01-28
    THE RIVER TAY LIMITED - 2019-01-08
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 132 - director → ME
  • 48
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 23 - director → ME
  • 49
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 94 - director → ME
Ceased 107
  • 1
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-30 ~ 2019-08-20
    IIF 143 - director → ME
  • 2
    7 Bell Yard, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2012-05-23 ~ 2019-04-11
    IIF 106 - director → ME
  • 3
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    2014-02-28 ~ 2019-05-16
    IIF 89 - director → ME
  • 4
    14 Bonhill Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-28
    IIF 60 - director → ME
  • 5
    189 Caledonian Road, London
    Corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-11
    IIF 7 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,843 GBP2023-11-30
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 44 - director → ME
  • 7
    Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    20,704 GBP2018-05-31
    Officer
    2012-05-17 ~ 2017-06-29
    IIF 93 - director → ME
  • 8
    7 John Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,465,101 GBP2018-03-31
    Officer
    2014-01-16 ~ 2021-11-09
    IIF 98 - director → ME
  • 9
    THE FEDDINCH CLUB, ST ANDREWS LTD - 2016-01-28
    Birk Knowe, Feddinch, St. Andrews
    Dissolved corporate (5 parents)
    Officer
    2014-01-24 ~ 2014-04-11
    IIF 67 - director → ME
  • 10
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-15 ~ 2019-05-16
    IIF 104 - director → ME
  • 11
    8 Spicer Street, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,088 GBP2023-12-31
    Officer
    2013-02-14 ~ 2014-09-01
    IIF 118 - director → ME
    2012-09-21 ~ 2012-12-19
    IIF 35 - director → ME
  • 12
    128/129 Minories, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ 2007-09-30
    IIF 19 - director → ME
  • 13
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -92,142 GBP2022-09-30
    Officer
    2018-09-14 ~ 2019-04-08
    IIF 64 - director → ME
  • 14
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    1999-07-01 ~ 2007-09-30
    IIF 18 - director → ME
  • 15
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,450 GBP2023-05-29
    Officer
    2012-05-17 ~ 2020-09-01
    IIF 71 - director → ME
  • 16
    KAHANI HOLDINGS LTD - 2019-05-24
    1 Wilbraham Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-27 ~ 2019-05-16
    IIF 153 - director → ME
  • 17
    5 The Square, Bagshot, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -45,577 GBP2016-12-31
    Officer
    2016-03-21 ~ 2017-01-31
    IIF 84 - director → ME
  • 18
    PORTH BEACH 8 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 13 - director → ME
  • 19
    PENROSE FARM INVESTMENTS LTD - 2022-01-04
    7 Bell Yard, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,370 GBP2021-04-30
    Officer
    2016-04-21 ~ 2020-09-01
    IIF 73 - director → ME
  • 20
    SAPIO DATA LTD - 2019-10-30
    259 Wallasey Village, Wallasey, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,294 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-06-01
    IIF 138 - director → ME
  • 21
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 155 - director → ME
  • 22
    JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
    7 John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 78 - director → ME
  • 23
    7 John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,834 GBP2018-03-31
    Officer
    2013-07-24 ~ 2021-11-09
    IIF 79 - director → ME
  • 24
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,273 GBP2018-03-31
    Officer
    2010-06-01 ~ 2019-08-01
    IIF 82 - director → ME
    2010-06-01 ~ 2010-06-01
    IIF 1 - director → ME
  • 25
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,352 GBP2018-03-31
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 75 - director → ME
  • 26
    Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,917,912 GBP2023-03-31
    Officer
    2013-07-24 ~ 2019-04-24
    IIF 76 - director → ME
  • 27
    7 John Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2019-05-16
    IIF 80 - director → ME
  • 28
    Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2017-08-31
    Officer
    2017-11-27 ~ 2017-12-11
    IIF 123 - director → ME
  • 29
    FEDDINCH LIMITED - 2014-04-11
    FEDDINCH PLC - 2013-10-10
    ST ANDREWS INTERNATIONAL GOLF PLC - 2013-04-17
    Birk Knowe, Feddinch, St Andrews, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -299,497 GBP2020-12-31
    Officer
    2012-08-29 ~ 2015-06-01
    IIF 42 - director → ME
  • 30
    PORTH BEACH 5 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 27 - director → ME
  • 31
    PORTH BEACH 4 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 8 - director → ME
  • 32
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD - 2021-11-10
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Corporate
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2010-11-01 ~ 2019-05-16
    IIF 88 - director → ME
  • 33
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-26 ~ 2019-05-16
    IIF 151 - director → ME
  • 34
    Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2019-08-20
    IIF 46 - director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2021-05-31
    Officer
    2016-01-01 ~ 2020-11-26
    IIF 83 - director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    861 GBP2023-06-30
    Officer
    2012-06-08 ~ 2015-03-01
    IIF 20 - director → ME
  • 37
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-17 ~ 2019-05-16
    IIF 121 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-05-16
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 38
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,261,975 GBP2023-03-30
    Officer
    2013-11-11 ~ 2014-06-30
    IIF 110 - director → ME
  • 39
    AUBERT FINANCE LIMITED - 2015-09-29
    7 John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,335,069 GBP2018-03-31
    Officer
    2010-09-24 ~ 2019-08-01
    IIF 61 - director → ME
  • 40
    Office D, Beresford House, Southampton, Town Quay
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,089,370 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-04-11
    IIF 5 - director → ME
  • 41
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-09-01
    IIF 2 - director → ME
  • 42
    JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-12-20 ~ 2019-05-16
    IIF 107 - director → ME
  • 43
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-26
    IIF 130 - director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 135 - director → ME
  • 45
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 137 - director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 125 - director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 133 - director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 134 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 145 - director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 142 - director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 148 - director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 127 - director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 136 - director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 128 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 141 - director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 144 - director → ME
  • 57
    Garage 2 Hook The Parade, England, Hook, England, England
    Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 92 - director → ME
  • 58
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -132,751 GBP2021-12-31
    Officer
    2004-03-11 ~ 2010-03-09
    IIF 165 - secretary → ME
  • 59
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 6 - director → ME
  • 60
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -529,194 GBP2023-04-30
    Officer
    2010-04-14 ~ 2019-04-09
    IIF 68 - director → ME
  • 61
    SOL GENERAL PARTNER LIMITED - 2023-09-20
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2019-03-20 ~ 2019-05-16
    IIF 140 - director → ME
    2010-04-01 ~ 2015-04-15
    IIF 3 - director → ME
  • 62
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-29 ~ 2019-04-11
    IIF 124 - director → ME
    Person with significant control
    2017-06-29 ~ 2021-10-08
    IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2017-06-29 ~ 2022-11-26
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 63
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 157 - Has significant influence or control → OE
  • 64
    Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,184 GBP2015-02-28
    Officer
    2012-01-27 ~ 2012-05-31
    IIF 37 - director → ME
  • 65
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-23 ~ 2019-05-16
    IIF 147 - director → ME
  • 66
    ALBION FIDUCIARY LTD - 2023-09-12
    BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Corporate (1 offspring)
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2013-03-20 ~ 2020-09-01
    IIF 70 - director → ME
  • 67
    PORTH BEACH 9 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 16 - director → ME
  • 68
    7 Bell Yard, London, England
    Corporate
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2012-09-28 ~ 2019-07-29
    IIF 24 - director → ME
  • 69
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    495 GBP2021-03-30
    Officer
    2013-02-26 ~ 2019-07-29
    IIF 113 - director → ME
  • 70
    PORTH BEACH 1 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 12 - director → ME
  • 71
    7 John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-02 ~ 2016-06-14
    IIF 102 - director → ME
  • 72
    7 John Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 154 - director → ME
  • 73
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,611 GBP2024-03-31
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 45 - director → ME
  • 74
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,189 GBP2023-12-31
    Officer
    2013-10-15 ~ 2019-05-22
    IIF 114 - director → ME
  • 75
    PORTH BEACH FREEHOLD LIMITED - 2011-08-09
    PORTH BEACH SHOP LIMITED - 2008-07-10
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,639,987 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 17 - director → ME
  • 76
    REGIUS WHARF LIMITED - 2014-08-18
    C/o Tattersall Bailey, 14a Main Street, Cockermouth, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    -1,966,404 GBP2021-12-31
    Officer
    2013-10-25 ~ 2016-01-24
    IIF 56 - director → ME
  • 77
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,504 GBP2017-02-28
    Officer
    2012-02-02 ~ 2018-05-15
    IIF 54 - director → ME
  • 78
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-07-22
    IIF 131 - director → ME
  • 79
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-22 ~ 2019-08-01
    IIF 126 - director → ME
  • 80
    INDUSTRIA ESTATES LIMITED - 2018-10-22
    JIREHOUSE ESTATES LIMITED - 2012-11-30
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
    EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,418,962 GBP2018-03-31
    Officer
    2010-05-31 ~ 2021-11-09
    IIF 69 - director → ME
  • 81
    Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,029,777 GBP2023-12-31
    Officer
    2017-04-21 ~ 2019-10-01
    IIF 47 - director → ME
    2016-05-05 ~ 2016-06-30
    IIF 105 - director → ME
  • 82
    C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,854 GBP2023-03-31
    Officer
    2015-08-10 ~ 2019-03-29
    IIF 100 - director → ME
  • 83
    7 John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-06 ~ 2019-09-03
    IIF 52 - director → ME
  • 84
    7 John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,323 GBP2018-03-31
    Officer
    2013-10-04 ~ 2021-11-09
    IIF 74 - director → ME
  • 85
    7 John Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,630 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-09-03
    IIF 85 - director → ME
  • 86
    7 John Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-05-16
    IIF 139 - director → ME
  • 87
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,500 GBP2020-02-28
    Officer
    2018-02-23 ~ 2019-08-01
    IIF 149 - director → ME
  • 88
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,222 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 4 - director → ME
  • 89
    ESQUILINE HOLDINGS LIMITED - 2020-10-28
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,810 GBP2021-03-30
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 77 - director → ME
  • 90
    PORTH BEACH 7 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 11 - director → ME
  • 91
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD - 2023-12-31
    Unit 1, Nagpal House, 1 Gunthorpe Street, London
    Corporate (1 parent)
    Equity (Company account)
    -38,715 GBP2024-06-30
    Officer
    2015-07-03 ~ 2019-05-16
    IIF 108 - director → ME
    2012-06-18 ~ 2012-07-11
    IIF 40 - director → ME
  • 92
    PORTH BEACH 6 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 9 - director → ME
  • 93
    SOLID STATE RESEARCH INVESTMENTS LTD LTD - 2014-02-07
    SOLID STATE RESEARCH LABS LTD - 2014-02-07
    4385, 08761207 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-02-06 ~ 2019-05-16
    IIF 115 - director → ME
  • 94
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    7 Eastern Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Officer
    2002-01-15 ~ 2015-03-12
    IIF 65 - director → ME
  • 95
    34 St. Andrews Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -145,696 GBP2024-02-27
    Officer
    2014-04-30 ~ 2019-05-16
    IIF 81 - director → ME
  • 96
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-01
    IIF 53 - director → ME
  • 97
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2018-11-02 ~ 2019-09-24
    IIF 51 - director → ME
  • 98
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-09-24
    IIF 55 - director → ME
  • 99
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    7 Eastern Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,889 GBP2023-06-30
    Officer
    2001-09-18 ~ 2018-06-28
    IIF 66 - director → ME
  • 100
    The George Business Centre, Christchurch Road, New Milton, Hants, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 30 - director → ME
  • 101
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-03 ~ 2019-05-16
    IIF 101 - director → ME
  • 102
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 10 - director → ME
  • 103
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,576 GBP2021-04-30
    Officer
    2019-01-08 ~ 2019-04-24
    IIF 122 - director → ME
  • 104
    PORTH BEACH 3 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 15 - director → ME
  • 105
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Officer
    2004-05-13 ~ 2018-06-13
    IIF 116 - director → ME
  • 106
    3010, 7 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-03 ~ 2018-06-13
    IIF 117 - director → ME
  • 107
    PORTH BEACH 2 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.