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 5
  • 1
    Ho, Simon Kin-man
    Chief Financial Officer born in December 1977
    Individual (25 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (25 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Luckhurst, Jonathan David
    Group Financial Controller born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 4
    Powell, Robert James
    Individual (20 offsprings)
    Officer
    2024-12-10 ~ now
    OF - secretary → CIF 0
  • 5
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    Karro Food Limited, Hugden Way, Norton Grove, Malton, Yorkshire, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 2
    Griffiths, Wynne Philip Morgan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2008-08-21
    OF - director → CIF 0
  • 3
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Eversecretary Limited
    Individual
    Officer
    2001-10-03 ~ 2002-03-19
    OF - nominee-secretary → CIF 0
  • 5
    Jones, Daniel Howard
    Individual (218 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - secretary → CIF 0
  • 6
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 7
    Ward, Peter Selwyn
    Director born in July 1958
    Individual
    Officer
    2005-05-24 ~ 2010-12-31
    OF - director → CIF 0
  • 8
    Little, Malcolm John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2005-12-01
    OF - director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2013-03-31
    OF - director → CIF 0
    Leadbeater, Stephen Paul
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2008-03-27
    OF - secretary → CIF 0
  • 10
    Showalter, William John
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2019-07-04
    OF - director → CIF 0
  • 11
    Campbell, Christopher
    Company Director born in March 1973
    Individual
    Officer
    2002-07-16 ~ 2005-12-01
    OF - director → CIF 0
  • 12
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2008-09-24
    OF - director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2004-02-23
    OF - secretary → CIF 0
  • 13
    Shure, Randl Louis
    Director born in July 1966
    Individual
    Officer
    2002-03-19 ~ 2005-12-01
    OF - director → CIF 0
  • 14
    Walker, Diane Susan
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - director → CIF 0
  • 15
    Faller, Guy Nicholas Anthony
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-02-29
    OF - director → CIF 0
  • 16
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2016-01-31
    OF - director → CIF 0
  • 17
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 18
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 19
    Fitzpatrick, Seamus Philip
    Banker born in November 1966
    Individual (24 offsprings)
    Officer
    2002-03-19 ~ 2005-12-01
    OF - director → CIF 0
  • 20
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - director → CIF 0
  • 21
    Noakes, Karen Jeanette
    Director born in November 1970
    Individual
    Officer
    2016-02-29 ~ 2017-02-01
    OF - director → CIF 0
  • 22
    Saunders, Timothy James
    Individual
    Officer
    2022-07-14 ~ 2023-06-08
    OF - secretary → CIF 0
  • 23
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    2002-03-19 ~ 2008-09-24
    OF - director → CIF 0
  • 24
    Everdirector Limited
    Individual
    Officer
    2001-10-03 ~ 2002-03-19
    OF - nominee-director → CIF 0
  • 25
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ 2021-10-22
    OF - director → CIF 0
  • 26
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-27 ~ 2019-07-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Previous names
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
    Info
    FINDUS HOLDINGS LIMITED - 2015-11-16
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    Registered number 04298007
    Wickham Road, Grimsby, North East Lincolnshire DN31 3SW
    Private Limited Company incorporated on 2001-10-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
    S
    Registered number 04298007
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England, DN31 3SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.