logo
explain how to read the page

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 19
  • 1
    Khanbabi, Fariyal
    Group Finance Director born in July 1967
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Patricia Anne
    Individual (14 offsprings)
    Officer
    2001-07-19 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    Ambler, Alison
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2008-11-14
    OF - Director → CIF 0
    Ambler, Alison
    Director
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 4
    Richardson, David Conway
    Company Director born in February 1966
    Individual (35 offsprings)
    Officer
    2012-02-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2009-11-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 6
    Horsfield, David
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2001-07-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Venable, Paul St John Lloyd
    Individual (24 offsprings)
    Officer
    2005-07-12 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 8
    Routledge, Gordon
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2001-07-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 9
    Sheehy, Ronan Michael
    Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Keddie, Graham Stuart
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Buckley, Cathryn Ann
    Finance Director born in January 1963
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Finance Director
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 12
    Whitby, Graham
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2001-07-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Orr, Jonathan Michael
    Lighting born in December 1968
    Individual (10 offsprings)
    Officer
    2001-07-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Parry, Jonathan
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2014-09-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 15
    Smithies, Maurice
    Accountant
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 16
    Burton, Roy Thomas
    Chief Executive born in June 1947
    Individual (23 offsprings)
    Officer
    2006-01-11 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Kinghorn, Michael
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2001-07-03 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIALIGHT LUMIDRIVES LIMITED

Period: 2006-03-30 ~ 2017-06-13
Company number: 04245701
Registered names
DIALIGHT LUMIDRIVES LIMITED - Dissolved
LUMIDRIVES LIMITED - 2006-03-30
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • DIALIGHT LUMIDRIVES LIMITED
    Info
    LUMIDRIVES LIMITED - 2006-03-30
    Registered number 04245701
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-03 and dissolved on 2017-06-13 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.