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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Green, Alan Ralph
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Zhuang, Shengang
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Smith, Andrew Letham
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1994-04-05 ~ 2001-10-16
    OF - Director → CIF 0
  • 4
    Dai, Weizhong, Mr.
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Mailk, Vijay
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Reed, Simon
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Bansal, Yogesh
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Mazalon, Peter
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Driscoll, Peter John
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 10
    Sloan, James Michael
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Vasudevan Nair, Jothish Kumar
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 12
    Armstrong, Anthony John
    Born in January 1946
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-12
    OF - Director → CIF 0
  • 13
    Bartlett, Edward Philip
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Walsh, Pauline Mary
    Born in June 1967
    Individual (47 offsprings)
    Officer
    2015-01-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Ribbons, David Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    Van Houtte, Olivier Jen Luc
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2010-04-25
    OF - Director → CIF 0
  • 17
    Kaushik, Manish
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Scoular, Norman
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 19
    Hu, Xiaolan, Ms.
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 20
    Davenport, Curtis Ray
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 21
    Storey, John Francis
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Everett, Antony Martin
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2014-06-26
    OF - Director → CIF 0
  • 23
    Mccullough, Stephen Donald
    Born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Bhatia, Rajesh Kumar
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2012-11-27
    OF - Director → CIF 0
  • 25
    Farraway, Nicholas John
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2010-09-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Carpenter, Matthew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 27
    Rout, David
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ 2006-03-08
    OF - Director → CIF 0
  • 28
    Jobes, David Alan
    Born in September 1951
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-08
    OF - Director → CIF 0
  • 29
    Swaanen, Marinus
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Stansfield, Paul Charles
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-13
    OF - Secretary → CIF 0
  • 31
    Mclean, James Angus
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2005-05-27 ~ 2007-06-15
    OF - Director → CIF 0
    Mclean, James Angus
    Individual (14 offsprings)
    Officer
    2005-05-27 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 32
    Brandt, Jurgen
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2005-04-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Piccart, Elly Christina Hendrika
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2010-05-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Anderson, Bridget Helen
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2005-05-27
    OF - Director → CIF 0
    Anderson, Bridget Helen
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 35
    Vouilloz, Simon James
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-07-13 ~ 2010-01-15
    OF - Director → CIF 0
    Vouilloz, Simon James
    Individual (7 offsprings)
    Officer
    2007-07-13 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 36
    Han, Jixiu
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 37
    Jain, Neeraj
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ 2013-03-07
    OF - Director → CIF 0
  • 38
    Schraft, Rolf Christian
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Qi, Jieyang
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 40
    Almond, Peter
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2005-08-26
    OF - Director → CIF 0
  • 41
    FEILO SYLVANIA EUROPE LIMITED
    - now 02721634
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED - 1992-12-11
    Unit 33/34, Avis Way, Newhaven, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEILO SYLVANIA UK LIMITED

Period: 2016-03-01 ~ now
Company number: 00487252
Registered names
FEILO SYLVANIA UK LIMITED - now
Recent Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

  • FEILO SYLVANIA UK LIMITED
    Info
    HAVELLS SYLVANIA UK LIMITED - 2016-03-01
    SLI LIGHTING LIMITED - 2016-03-01
    SYLVANIA LIGHTING INTERNATIONAL LIMITED - 2016-03-01
    GTE LIGHTING LIMITED - 2016-03-01
    GTE SYLVANIA LIMITED - 2016-03-01
    GTE SYLVANIA (GB) LIMITED - 2016-03-01
    VIKING LAMPS LIMITED - 2016-03-01
    Registered number 00487252
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven BN9 0FA
    PRIVATE LIMITED COMPANY incorporated on 1950-10-11 (75 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.