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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 29
  • 1
    Sadiq, Shakeel
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Allan, Lisa
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 3
    Thielmann, Bodo, Dr
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Garber, Matthew Wayne
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    Condon, Brendan Christopher, Mr.
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2008-02-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Patel, Nimeshh Bharat Kumar
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2010-01-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Mahmood, Arshad
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Tabb, Katherine Maria
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2009-07-24 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Walters, Mark Gary
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 10
    Wasti, Syed Rizwan
    Individual (15 offsprings)
    Officer
    2007-03-31 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 11
    Brown, Kevin
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Quigg, Darren Stuart
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2009-05-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Ross, Adam Benjamin
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Esat, Mohamed Fakir
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 15
    Shin, Ho Sik
    Individual (11 offsprings)
    Officer
    2008-02-05 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 16
    Clarizio, Lynda Marie
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 17
    Khan, Shakil
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ 2008-02-05
    OF - Director → CIF 0
  • 18
    Raj, Nityajit Saidev
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 19
    Steckler, Michael David
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Brown, Steven Richard
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ 2008-02-05
    OF - Director → CIF 0
    Brown, Steven Richard
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 21
    Totten, Andrew Charles William
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 22
    Martignoni, Renato
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Loveday, Peter John
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Stern, Michael Von
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 25
    Cornils, Kevin
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2008-02-05
    OF - Director → CIF 0
  • 26
    Furner, Stephen Kenneth
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Furner, Stephen
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
  • 27
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26 04045621
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 28
    FORMATION INTERIORS LIMITED
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2009-02-09 ~ 2009-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTSTATE LIMITED

Period: 2007-05-23 ~ 2012-05-01
Company number: 04269710
Registered names
LIGHTSTATE LIMITED - Dissolved
ACTIVEMED LIMITED - 2007-05-23
Standard Industrial Classification
7260 - Other Computer Related Activities

  • LIGHTSTATE LIMITED
    Info
    ACTIVEMED LIMITED - 2007-05-23
    Registered number 04269710
    3rd Floor 100 Leman Street, London, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 and dissolved on 2012-05-01 (10 years 8 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.