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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 16
  • 1
    Mackinlay, John Douglas
    Chartered Accountant born in November 1939
    Individual (15 offsprings)
    Officer
    ~ 1992-03-21
    OF - Director → CIF 0
  • 2
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (134 offsprings)
    Officer
    2004-12-17 ~ 2008-09-07
    OF - Director → CIF 0
  • 3
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (34 offsprings)
    Officer
    2004-12-17 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (34 offsprings)
    Officer
    2004-12-17 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Ryan, Paul Anthony
    Executive born in January 1955
    Individual (6 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 5
    Henderson, Sarah Jane
    Financial Controller
    Individual (4 offsprings)
    Officer
    1995-03-13 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Verrall, Bernard
    Chartered Accountant born in February 1945
    Individual (18 offsprings)
    Officer
    1992-03-27 ~ 2004-12-17
    OF - Director → CIF 0
    Verrall, Bernard
    Company Secretary
    Individual (18 offsprings)
    Officer
    1996-09-22 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 7
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (22 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Salussolia, Peter Nicholas
    Executive born in February 1944
    Individual (23 offsprings)
    Officer
    ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Catley, Grahame John
    Individual (18 offsprings)
    Officer
    ~ 1995-03-13
    OF - Secretary → CIF 0
  • 11
    Reed, John Boyd
    Business Executive born in June 1950
    Individual (26 offsprings)
    Officer
    2008-08-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Davies, Robert John
    Business Executive born in December 1967
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Hannaford, Michael John
    Electronics Engineer born in December 1956
    Individual (12 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (68 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    Tinker, Finlay Thomas Alan
    Executive born in August 1943
    Individual (14 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-08-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTFACTOR SALES LIMITED

Period: 1985-05-10 ~ 2015-01-06
Company number: 01292747
Registered names
LIGHTFACTOR SALES LIMITED - Dissolved
NURBURG LIMITED - 1985-05-10
Standard Industrial Classification
99999 - Dormant Company

  • LIGHTFACTOR SALES LIMITED
    Info
    NURBURG LIMITED - 1985-05-10
    Registered number 01292747
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1976-12-30 and dissolved on 2015-01-06 (38 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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