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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 17
  • 1
    Davis, Gregory Robert John
    Born in June 1960
    Individual (228 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Lanyon, James Reginald George
    Born in July 1924
    Individual (39 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-01-05
    OF - Director → CIF 0
  • 3
    Wallis, Pamela Amelia
    Born in October 1943
    Individual (87 offsprings)
    Officer
    2007-04-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-07-31 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Lanyon, Joan Kathleen
    Born in March 1926
    Individual (30 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Paul Robert Appleton
    Individual (1 offspring)
    Insolvency
    2012-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Grassick, James William
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Whelan, Amanda
    Born in July 1970
    Individual (67 offsprings)
    Officer
    2002-05-21 ~ 2002-05-24
    OF - Director → CIF 0
  • 11
    Elmont, Simon Peter
    Born in February 1969
    Individual (118 offsprings)
    Officer
    1995-01-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Marano, Marco
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2005-10-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    OF - Director → CIF 0
    2006-09-29 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1991-11-06 ~ 2004-06-15
    OF - Secretary → CIF 0
    2004-07-28 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 15
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2007-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    HURSTDENE LTD
    Trident Chambers, Po Box 146 Road Town, Tortola, Bvi
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2004-06-15 ~ 2004-07-28
    OF - Director → CIF 0
  • 17
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2005-08-12 ~ 2007-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTWAY INVESTMENTS LIMITED

Period: 1985-09-20 ~ 2013-08-22
Company number: 01948964
Registered name
LIGHTWAY INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-22
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • LIGHTWAY INVESTMENTS LIMITED
    Info
    Registered number 01948964
    David Rubin & Partners Llp, 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 and dissolved on 2013-08-22 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LIGHTWAY INVESTMENTS LIMITED
    S
    Registered number 1948964
    18, South Street, Mayfair, London, United Kingdom, W1K 1DG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASTONFIELDS LLP
    OC358787
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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