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, David Samuel Bernard

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

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

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

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

      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
child relation
Offspring entities and appointments
Active 13
  • 1
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ALTIMA LED EFFICIENT LIGHTING LTD - 2013-09-02
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 3
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 18 - Director → ME
    2011-04-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    LIGHTING RECIPES LTD - 2017-01-31
    C/o Cg&co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 5
    Flat 2 27 Coleville Terrace, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 6
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 7
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 8
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 9
    OPTIMA LIGHTING LTD - 2014-09-05
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 10
    ORLI LIMITED - 2017-07-13
    Flat 2 27 Coleville Terrace, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 11
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 12
    Flat 2 Coleville Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 13
    LIGHTSOURCE LIMITED - 2014-09-05
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    LIGHTING RECIPES LTD - 2017-01-31
    C/o Cg&co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-05-14 ~ 2015-10-19
    IIF 14 - Director → ME
  • 2
    Flat 2 27 Coleville Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-10-19
    IIF 13 - Director → ME
  • 3
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2010-09-09
    IIF 6 - Director → ME
  • 4
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ 2015-10-19
    IIF 11 - Director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ 2010-09-09
    IIF 1 - Director → ME
  • 6
    OPTIMA LIGHTING LTD - 2014-09-05
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2016-04-07
    IIF 15 - Director → ME
  • 7
    ORLI LIMITED - 2017-07-13
    Flat 2 27 Coleville Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ 2017-11-28
    IIF 17 - Director → ME
  • 8
    Flat 2 Coleville Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2011-04-19 ~ 2017-11-28
    IIF 9 - Director → ME
    2010-01-13 ~ 2010-09-09
    IIF 5 - 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.