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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

Mr Lee David Clarke

    Related profiles found in government register
  • Mr Lee David Clarke
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 1
    • Woodlands, Church Road, Colchester, CO5 7PT, United Kingdom

      IIF 2
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 6
  • Clarke, Lee David
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 7
    • 601, High Road Leytonstone, London, E11 4PA

      IIF 8
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 12 IIF 13
  • Clarke, Lee David
    British dircetor born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bowood, Brockenhurst Road, Ascot, Berkshire, SL5 9HB

      IIF 14
  • Clarke, Lee David
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 2 Queens Gate, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 15
    • Bowood, Brockenhurst Road, Ascot, Berkshire, SL5 9HB, England

      IIF 16
    • Bowood, Brockenhurst Road, Ascot, Berkshire, SL5 9HB, United Kingdom

      IIF 17 IIF 18
    • Bowood House, Brockenhurst Road, Ascot, Berkshire, SL5 9HB, United Kingdom

      IIF 19 IIF 20
    • Bowood House, Brockenhurst Road, Ascot, SL5 9HB, England

      IIF 21
    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 22
    • 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, England

      IIF 23 IIF 24
    • Woodlands, Church Road, Colchester, CO5 7PT, United Kingdom

      IIF 25
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 26
  • Clarke, Lee
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 29, Ludgate Hill, London, EC4M 7JR, England

      IIF 27
  • Mr Lee Clarke
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queens Sqaure, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 28
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 29
  • Clarke, Lee
    British business manager computers born in November 1968

    Registered addresses and corresponding companies
    • 56 Knights Place, Windsor, Berkshire, SL4 3LE

      IIF 30
  • Clarke, Lee
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Queens Sqaure, Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE, England

      IIF 31
    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 32
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 33
    • 19 Illingworth, Windsor, Berkshire, SL4 4UP

      IIF 34
  • Clarke, Lee
    British

    Registered addresses and corresponding companies
    • Bowood, Brokenhurst Road, Ascot, Berkshire, SL5 9HB

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    AEOLUS ENERGIES LIMITED
    08584535
    Bowood House, Brockenhurst Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ALCHEMY SECURITY LIMITED
    08590827
    1 Hartdene House, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BENCHMARK GLOBAL LTD
    09035740
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BM EUROPE LIMITED
    06779988
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 14 - Director → ME
    2008-12-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    BOWOOD CAPITAL LTD
    09674137
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BOWOOD ESTATES LIMITED
    09221538
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-09-17
    IIF 18 - Director → ME
  • 7
    BOWOOD GROUP LIMITED
    09638917
    1 Hartdene House, Bridge Road, Bagshot
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BOWOOD HOMES LTD
    08446339
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 9
    BOWOOD HOMES SURREY LTD
    09093319
    9 Tithe Meadows, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ 2014-06-19
    IIF 16 - Director → ME
  • 10
    BOWOOD HOMES UK LIMITED
    07996520
    1 Hartdene House, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 11
    BOWOOD INVESTMENTS LTD
    08572314
    Bowood House, Brockenhurst Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 12
    BOWOOD ONE LTD
    14448564
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 13
    BOWOOD VENTURES LTD
    14209644
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 14
    CARD CAPTURE LIMITED
    10219429
    29 Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 15
    DOG & GROOM LIMITED
    07281092
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ 2013-06-17
    IIF 17 - Director → ME
  • 16
    ESSENTEC LIMITED
    06772561
    Office 1 The Smithy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 17
    GATE DATA LTD
    10525297
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 18
    GILDTREE HOLDINGS LTD
    16372692
    13 Vansittart Estate, Windsor, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    GILDTREE LTD
    16372771
    13 Vansittart Estate, Windsor, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 13 - Director → ME
  • 20
    KNIGHT'S PLACE (WINDSOR) RES. ASSOC. LTD
    03254151
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2002-05-14 ~ 2003-05-14
    IIF 30 - Director → ME
  • 21
    LOYALTY ANGELS LTD
    - now 09181487
    BINK INSIGHTS LTD
    - 2016-10-10 09181487
    LOYALTY ANGELS LTD
    - 2016-10-05 09181487
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2024-04-03
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 22
    MYGRAVITY LTD
    09129309
    2 Queen's Square (2nd Floor), Lyndhurst Road, Ascot, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-03 ~ 2019-09-20
    IIF 15 - Director → ME
  • 23
    SBS TECHNOLOGY LIMITED
    14283665
    68 Manchester Road, Blackpool, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-08 ~ 2023-08-07
    IIF 25 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-09-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 24
    UNITOKEN LIMITED
    10289330
    2 Queens Sqaure, Ascot Business Park, Lyndhurst Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    YIMBA CARD LIMITED
    14098573
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    YIMBA LTD
    11811799
    601 High Road Leytonstone, London
    Liquidation Corporate (4 parents)
    Officer
    2019-07-15 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.