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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 12
  • 1
    Fast, Jacob
    Born in January 1926
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Wild, David William
    Born in July 1956
    Individual (44 offsprings)
    Officer
    1992-09-04 ~ 1992-10-21
    OF - Director → CIF 0
  • 3
    Wilkins, Elaine
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Pratt, Stephen Dean
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 5
    James Oliver Everist
    Individual (484 offsprings)
    Insolvency
    2019-08-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Carpenter, Andrew John
    Born in December 1961
    Individual (66 offsprings)
    Officer
    1992-09-04 ~ 1992-10-21
    OF - Director → CIF 0
    Carpenter, Andrew John
    Individual (66 offsprings)
    Officer
    1992-09-04 ~ 1992-10-21
    OF - Secretary → CIF 0
  • 7
    Speed, Neil Hugh Forsyth
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2018-12-27
    OF - Director → CIF 0
    Mr Neil Hugh Forsyth Speed
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Nicholas Simmonds
    Individual (1 offspring)
    Insolvency
    ~ 2019-08-21
    IP - (Case 1) practitioner → CIF 0
  • 9
    Andrew J Cordon
    Individual (821 offsprings)
    Insolvency
    2019-08-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    ~ 2019-08-21
    IP - (Case 1) practitioner → CIF 0
  • 11
    Speed, Hugh David Mcconnachie
    Individual (19 offsprings)
    Officer
    1999-12-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 12
    Fast, Ann
    Born in September 1928
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1999-11-30
    OF - Director → CIF 0
    Fast, Ann
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1999-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED

Period: 2000-01-28 ~ now
Company number: 02745078 11938080
Registered names
LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED - now 11938080
Insolvency (Case 1) In administration
Administration started on 2019-04-10
Administration ended on 2019-08-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21
Due to be dissolved on 2026-08-15
FORAY 477 LIMITED - 1992-11-05 02745074... (more)
Recent Standard Industrial Classification
74100 - Specialised Design Activities
17219 - Manufacture Of Other Paper And Paperboard Containers
82920 - Packaging Activities
22220 - Manufacture Of Plastic Packing Goods

  • LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED
    Info
    FAST INDUSTRIES (UK) LIMITED - 2000-01-28
    FORAY 477 LIMITED - 2000-01-28
    Registered number 02745078
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-04 (33 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-08-22
    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.