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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

Clarke, Lee David

    Related profiles found in government register
  • 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 1
    • 601, High Road Leytonstone, London, E11 4PA

      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 IIF 7
  • 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 8
  • 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 9
    • Bowood, Brockenhurst Road, Ascot, Berkshire, SL5 9HB, England

      IIF 10
    • Bowood, Brockenhurst Road, Ascot, Berkshire, SL5 9HB, United Kingdom

      IIF 11 IIF 12
    • Bowood House, Brockenhurst Road, Ascot, Berkshire, SL5 9HB, United Kingdom

      IIF 13 IIF 14
    • Bowood House, Brockenhurst Road, Ascot, SL5 9HB, England

      IIF 15
    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 16
    • 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, England

      IIF 17 IIF 18
    • Woodlands, Church Road, Colchester, CO5 7PT, United Kingdom

      IIF 19
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 20
  • Clarke, Lee
    British director born in November 1968

    Resident in England

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

      IIF 21
  • Clarke, Lee
    British business manager computers born in November 1968

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

      IIF 22
  • 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 23
    • Woodlands, Church Road, Colchester, CO5 7PT, United Kingdom

      IIF 24
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 28
  • 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 29
    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 30
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      IIF 31
    • 19 Illingworth, Windsor, Berkshire, SL4 4UP

      IIF 32
  • Clarke, Lee
    British

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

      IIF 33
  • 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 34
    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

      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 14 - 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 18 - Director → ME
  • 3
    BENCHMARK GLOBAL LTD
    09035740
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 20 - 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 8 - Director → ME
    2008-12-24 ~ dissolved
    IIF 33 - 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 30 - 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 12 - Director → ME
  • 7
    BOWOOD GROUP LIMITED
    09638917
    1 Hartdene House, Bridge Road, Bagshot
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BOWOOD HOMES LTD
    08446339
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 17 - 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 10 - 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 15 - Director → ME
  • 11
    BOWOOD INVESTMENTS LTD
    08572314
    Bowood House, Brockenhurst Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 12
    BOWOOD ONE LTD
    14448564
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    BOWOOD VENTURES LTD
    14209644
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 14
    CARD CAPTURE LIMITED
    10219429
    29 Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 15
    DOG & GROOM LIMITED
    07281092
    13 Vansittart Estate, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ 2013-06-17
    IIF 11 - 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 32 - Director → ME
  • 17
    GATE DATA LTD
    10525297
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 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 6 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - 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 7 - 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 22 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - 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 9 - Director → ME
  • 23
    SBS TECHNOLOGY LIMITED
    14283665
    68 Manchester Road, Blackpool, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-08 ~ 2023-08-07
    IIF 19 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-09-01
    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
  • 24
    UNITOKEN LIMITED
    10289330
    2 Queens Sqaure, Ascot Business Park, Lyndhurst Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 34 - 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 4 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - 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 2 - Director → ME

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