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

Penson, Lee James

    Related profiles found in government register
  • Penson, Lee James
    British architect born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penson, Lee James
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom

      IIF 5
    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Penson, Lee James
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 11
  • Mr Lee James Penson
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom

      IIF 12
    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 13
  • Lee James Penson
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 14 IIF 15
  • Mr Lee James Penson
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bennett House, The Dean, Alresford, Hampshire, SO24 9BH

      IIF 16
    • Bennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Clove Studio, 4 Maguire Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,287 GBP2024-02-29
    Officer
    2014-10-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    OVERGRADE LTD - 2004-06-24
    45 Highfield Road, Dartford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-23 ~ dissolved
    IIF 4 - director → ME
  • 4
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,114,807 GBP2023-02-28
    Officer
    2012-02-06 ~ now
    IIF 9 - director → ME
  • 6
    45 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 1 - director → ME
  • 7
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    495,639 GBP2023-02-28
    Officer
    2015-01-13 ~ now
    IIF 6 - director → ME
  • 8
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 9
    45 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 3 - director → ME
  • 10
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    199,450 GBP2023-02-28
    Officer
    2018-02-16 ~ now
    IIF 11 - llp-designated-member → ME
  • 11
    45 Highfield Road, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,114,807 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    495,639 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control OE
© 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.