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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 18
  • 1
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (74 offsprings)
    Officer
    2008-08-08 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (74 offsprings)
    Officer
    2008-08-08 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Peter Howard Edward
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Prior, Michael
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2002-06-21
    OF - Director → CIF 0
    Prior, Michael
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 4
    Kerr, David Hugh
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2002-06-27
    OF - Director → CIF 0
    Kerr, David Hugh
    Company Director born in April 1950
    Individual (5 offsprings)
    2003-10-28 ~ 2004-09-01
    OF - Director → CIF 0
    Kerr, David Hugh
    Company Director
    Individual (5 offsprings)
    Officer
    1993-10-15 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 5
    Fenwick, Christopher
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2004-09-01
    OF - Director → CIF 0
    Fenwick, Christopher
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Davies, Robert John
    Business Executive born in December 1967
    Individual (28 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (135 offsprings)
    Officer
    2004-09-01 ~ 2008-09-07
    OF - Director → CIF 0
  • 8
    Clough, Jonathan
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-01-06
    OF - Director → CIF 0
    Clough, Jonathan
    Director
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 9
    Sparrow, Simon
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Glossop, Andrew Paul
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (22 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Brooks, Patricia Mary
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-06-24
    OF - Director → CIF 0
  • 13
    Thornton-brown, Richard Mark
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (36 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (36 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Reed, John Boyd
    Business Executive born in June 1950
    Individual (26 offsprings)
    Officer
    2008-08-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Kerr, Jennifer
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 17
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 578 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Director → CIF 0
    1993-10-11 ~ 1993-10-15
    OF - Nominee Director → CIF 0
    1993-10-11 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ILIGHT GROUP LIMITED

Period: 2001-02-13 ~ 2015-09-15
Company number: 02860867 03991378
Registered names
ILIGHT GROUP LIMITED - Dissolved 03991378
Standard Industrial Classification
99999 - Dormant Company

  • ILIGHT GROUP LIMITED
    Info
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 2001-02-13
    Registered number 02860867
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 and dissolved on 2015-09-15 (21 years 11 months). 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 April 2026 and licensed under the Open Government Licence v3.0.