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 17
  • 1
    Shah, Ankur
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Cattanach, Julia Mary
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2017-05-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 4
    Johnson, Andrew David Michael
    Company Director born in September 1953
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Fernando, Arjuna Gihan
    Company Director born in December 1970
    Individual (46 offsprings)
    Officer
    2002-02-18 ~ 2012-02-29
    OF - Director → CIF 0
    Fernando, Arjuna Gihan
    Individual (46 offsprings)
    Officer
    2008-02-19 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Mills, Andrew John
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (335 offsprings)
    Officer
    2011-01-14 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Fernando, Harshana
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2008-09-01
    OF - Director → CIF 0
    Fernando, Harshana
    Accountant
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 9
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (162 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Murrells, Robert Ian
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2008-02-29
    OF - Director → CIF 0
    Murrells, Robert Ian
    Individual (10 offsprings)
    Officer
    2007-09-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Rutter, Colin James
    Company Director born in December 1965
    Individual (84 offsprings)
    Officer
    2011-01-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 14
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2002-02-13 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 16
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2002-02-13 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 17
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (54 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHLIGHTENMENT LTD

Period: 2008-06-18 ~ 2022-10-15
Company number: 04373336
Registered names
TECHLIGHTENMENT LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TECHLIGHTENMENT LTD
    Info
    WESTERN CONSULTING LTD - 2008-06-18
    Registered number 04373336
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 and dissolved on 2022-10-15 (20 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.