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, Paul

    Related profiles found in government register
  • Clarke, Paul
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Paul
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Howard Road, 41 Howard Road, Southville, Bristol, BS3 1QE, England

      IIF 43
  • Mr Paul Clarke
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Howard Road, 41 Howard Road, Southville, Bristol, BS3 1QE, England

      IIF 44
  • Clarke, Paul
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Ford Road, Prescot, L35 7LF, United Kingdom

      IIF 45
  • Clarke, Paul
    British heating engineer born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 144, Thatto Heath Road, St. Helens, WA9 5PE, England

      IIF 46
  • Clarke, Paul
    English director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Prescot Plumbing & Heating Limited, 36-38, Prescot, L34 6HS, England

      IIF 47
  • Clarke, Paul Simon
    British engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 98, Wetherby Way, Little Sutton, Ellesmere Port, CH66 4TQ, United Kingdom

      IIF 48
  • Mr Paul Clarke
    English born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25, Ford Road, Prescot, L35 7LF, England

      IIF 49
    • Prescot Plumbing & Heating Limited, 36-38, Prescot, L34 6HS, England

      IIF 50
  • Mr Paul Simon Clarke
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 47
  • 1
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 28 - director → ME
  • 2
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 10 - director → ME
  • 3
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 14 - director → ME
  • 4
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 27 - director → ME
  • 5
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 38 - director → ME
  • 6
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 22 - director → ME
  • 7
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 12 - director → ME
  • 8
    The Mound, Edinburgh
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 20 - director → ME
  • 9
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 40 - director → ME
  • 10
    25 Ford Road, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    -2,498 GBP2023-05-31
    Officer
    2011-05-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 11
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 25 - director → ME
  • 12
    25 Ford Road, Prescot, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,364 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 46 - director → ME
  • 13
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 31 - director → ME
  • 14
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 19 - director → ME
  • 15
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 37 - director → ME
  • 16
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 17 - director → ME
  • 17
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 30 - director → ME
  • 18
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 39 - director → ME
  • 19
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 1 - director → ME
  • 20
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 34 - director → ME
  • 21
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 29 - director → ME
  • 22
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 41 - director → ME
  • 23
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 24 - director → ME
  • 24
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 42 - director → ME
  • 25
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 16 - director → ME
  • 26
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 11 - director → ME
  • 27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 21 - director → ME
  • 28
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 33 - director → ME
  • 29
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 15 - director → ME
  • 30
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 32 - director → ME
  • 31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 18 - director → ME
  • 32
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 7 - director → ME
  • 33
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 3 - director → ME
  • 34
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 36 - director → ME
  • 35
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 9 - director → ME
  • 36
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 8 - director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 26 - director → ME
  • 38
    41 Howard Road 41 Howard Road, Southville, Bristol, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    75,625 GBP2017-11-01 ~ 2018-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 39
    36-38 St. Helens Road, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    160,391 GBP2023-11-30
    Officer
    2017-11-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 50 - Has significant influence or controlOE
  • 40
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,947 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-08-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 35 - director → ME
  • 42
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 2 - director → ME
  • 43
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 13 - director → ME
  • 44
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 4 - director → ME
  • 45
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 6 - director → ME
  • 46
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 5 - director → ME
  • 47
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 23 - director → ME
© 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.