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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 4
  • 1
    Koster, Matthew James
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Koster, Matthew James
    Individual (9 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Koster, Lisa Gaye
    Born in June 1969
    Individual (1 offspring)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LIGHTHOUSE CONSULTANCY

Period: 2000-06-07 ~ 2012-01-17
Company number: 04009313
Registered name
THE LIGHTHOUSE CONSULTANCY - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • THE LIGHTHOUSE CONSULTANCY
    Info
    Registered number 04009313
    The Old School, House, High Street, Tormarton, Badminton, Avon GL9 1HZ
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-07 and dissolved on 2012-01-17 (11 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.