logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, David Samuel Bernard

    Related profiles found in government register
  • Clarke, David Samuel Bernard
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 8 Connaught Square, London, W2 2HG

      IIF 1
  • Clarke, David Samuel Bernard
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, David Samuel Bernard
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Lawford House, Albert Place, London, N3 1QA, Uk

      IIF 17
  • Clarke, David Samuel Bernard
    British company director born in January 1945

    Registered addresses and corresponding companies
    • Ground Flat, 8 Connaught Square, London, W1

      IIF 18
  • Mr David Samuel Bernard Clarke
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

      IIF 19
    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA

      IIF 20
    • Flat 2, 27 Coleville Terrace, London, W11 2BU, England

      IIF 21
    • Flat 2, Coleville Terrace, London, W11 2BU, England

      IIF 22
    • C/o Cg&co, Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 23
  • Mr David Clarke
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 27 Coleville Terrace, London, W11 2BU, England

      IIF 24
  • Bernard, David Samuel
    British company director born in January 1945

    Registered addresses and corresponding companies
    • 8, Connaught Square, London, W2 2HG

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    ALTIMA LED LIGHTING LTD
    08028206
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ALTIMA LED LIGHTING SOLUTIONS LTD
    - now 08028259
    ALTIMA LED EFFICIENT LIGHTING LTD
    - 2013-09-02 08028259
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ALTIMA LIGHT EFFICIENCY LIMITED
    06861591
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 2 - Director → ME
    2009-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ALTIMA LIGHTING LTD
    - now 08527790
    LIGHTING RECIPES LTD
    - 2017-01-31 08527790
    C/o Cg&co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ 2015-10-19
    IIF 14 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 5
    ALTIMA LIMITED
    09627906 05222619
    Flat 2 27 Coleville Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ 2015-10-19
    IIF 13 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 6
    ALTIMA LTD
    05222619 09627906
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-06 ~ 2010-09-09
    IIF 6 - Director → ME
    2011-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 7
    LIGHT SOURCE LIMITED
    - now 02786123 09160649... (more)
    H. H. ELECTRICAL LIMITED
    - 1996-04-16 02786123
    PANCOUNTY LIMITED - 1993-03-23
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-08-13 ~ dissolved
    IIF 1 - Director → ME
  • 8
    LIGHTSOURCE COMPONENTS LIMITED
    07809933
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 12 - Director → ME
    2011-10-14 ~ 2015-10-19
    IIF 11 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 19 - Has significant influence or control OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    LIGHTSOURCE INDUSTRIES LIMITED
    04893398
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ 2010-09-09
    IIF 18 - Director → ME
    2011-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 10
    OPTIMA LIGHTING LTD
    - 2014-09-05 08371073 09160649
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-25 ~ 2016-04-07
    IIF 15 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    ORLI LIMITED
    - 2017-07-13 10271950
    Flat 2 27 Coleville Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ 2017-11-28
    IIF 17 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    LIGHTSOURCE SOLUTIONS LTD
    08646067
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 13
    LOGIC ELECTRICAL AND LIGHTING LTD
    07123997
    Flat 2 Coleville Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-09-09
    IIF 5 - Director → ME
    2011-04-19 ~ 2017-11-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 14
    OPTIMA LIGHTING LTD
    - now 09160649 08371073
    LIGHTSOURCE LIMITED
    - 2014-09-05 09160649 08371073... (more)
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.