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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 11
  • 1
    Mcgee, Harry James
    Operations Director born in February 1956
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hatlapa, Katarina
    Marketing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2005-03-29
    OF - Director → CIF 0
  • 3
    Burgess, Margaret Helen
    Finance Director born in April 1955
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2006-09-13
    OF - Director → CIF 0
    Burgess, Margaret Helen
    Finance Director
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 4
    Haftke, John Andrew
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2003-11-23
    OF - Director → CIF 0
  • 5
    Jackson, Christopher Andre
    Director
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Richardson, Ben Marris
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Stephen John
    Company Director born in April 1971
    Individual (12 offsprings)
    Officer
    2001-02-12 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Collins, Garry
    Sales Manager born in July 1973
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Wylie, Charlotte Stevenson
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
    Wylie, Charlotte Stevenson
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2001-02-01 ~ 2001-02-12
    OF - Nominee Secretary → CIF 0
  • 11
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2001-02-01 ~ 2001-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT LIGHTING (MEDIA) LIMITED

Period: 2001-02-14 ~ 2012-09-18
Company number: 04151736
Registered names
DIRECT LIGHTING (MEDIA) LIMITED - Dissolved
Standard Industrial Classification
7134 - Rent Other Machinery & Equip

  • DIRECT LIGHTING (MEDIA) LIMITED
    Info
    REDMASS ENTERPRISES LIMITED - 2001-02-14
    Registered number 04151736
    32 Great Sutton Street, London EC1V 0NB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2012-09-18 (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 5 April 2026 and licensed under the Open Government Licence v3.0.