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
Active 3
  • 1
    Krishnan, Sabu
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Christopher
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    6675 Parkland Blvd, Solon, Ohio Usa, 6675 Parkland Blvd, Suite 100, Solon, Oh, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Wilkinson, Wilfred Ian
    Director born in December 1948
    Individual
    Officer
    1998-08-11 ~ 2001-12-20
    OF - Director → CIF 0
    Wilkinson, Wilfred Ian
    Individual
    Officer
    1999-06-27 ~ 2000-01-04
    OF - Secretary → CIF 0
    2000-08-21 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Price, Keith Frederick
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 2002-09-30
    OF - Director → CIF 0
    2009-07-27 ~ 2017-12-31
    OF - Director → CIF 0
    Price, Keith Frederick
    Lighting Consultant
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 3
    Smith, Cecil
    Accountant born in March 1938
    Individual
    Officer
    2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Morris, Richard John
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Krishnan, Sabu
    Engineer born in May 1958
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2019-04-29
    OF - Director → CIF 0
    Krishnan, Sabu
    Director born in May 1958
    Individual (8 offsprings)
    2021-03-16 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Cooper, Peter Joseph
    Accountant
    Individual
    Officer
    2000-01-04 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 7
    Wallis, Nadina Sheila
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 1999-06-27
    OF - Director → CIF 0
    Wallis, Nadina Sheila
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 1999-06-27
    OF - Secretary → CIF 0
  • 8
    Hellman, Wayne
    Chief Executive Officer born in March 1946
    Individual
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Director → CIF 0
  • 9
    Weaver, Stewart Duncan
    Director born in July 1951
    Individual
    Officer
    1998-08-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Young, Edward
    Director born in October 1950
    Individual
    Officer
    1999-11-01 ~ 2004-03-31
    OF - Director → CIF 0
    Young, Edward
    Individual
    Officer
    2002-02-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 11
    Ruud, Alan James
    Director born in June 1947
    Individual
    Officer
    1999-06-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Croker, Philip Colin
    Managing Director born in December 1978
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 13
    Knight, Michael Anthony
    Accountant born in September 1958
    Individual
    Officer
    2006-12-13 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Toney, Shawn Michael
    Executive Officer born in January 1968
    Individual
    Officer
    2019-04-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 15
    Anderton, Ronald John
    Director born in September 1945
    Individual
    Officer
    1998-08-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Roller, Robert
    Executive Vice President born in February 1946
    Individual
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Director → CIF 0
  • 17
    Fisi, Louis
    Chief Financial Officer born in December 1934
    Individual
    Officer
    1995-06-20 ~ 1998-08-11
    OF - Director → CIF 0
  • 18
    Heyworth, Roger Mark
    Director born in May 1964
    Individual
    Officer
    1998-08-11 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Huxley, Keith
    Director born in March 1942
    Individual
    Officer
    1999-06-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Price, Nina Jill
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 21
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-06-20 ~ 1998-08-11
    PE - Nominee Secretary → CIF 0
  • 22
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-25 ~ 2016-06-29
    PE - Secretary → CIF 0
  • 23
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-06-20 ~ 1998-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Previous name
ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
    Info
    ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED - 1996-03-20
    Registered number 03070525
    14 Havelock Place, Harrow HA1 1LJ
    Private Limited Company incorporated on 1995-06-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
    S
    Registered number 03070525
    Unit 11, Sills Road, Castle Donington, Derby, England, DE74 2US
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREE LIGHTING UK LTD - 2025-01-27
    VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
    PARRY POWER SYSTEMS LIMITED - 1999-06-28
    SKYCOURSE LIMITED - 1997-06-03
    Second Floor 10 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.