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 7
  • 1
    Beeby, Carol Lesley
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-31
    OF - Director → CIF 0
    Beeby, Carol Lesley
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 2
    Hayes, Richard
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Law, Christopher David
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Woollam, Gary Paul
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Whyte, Gail Anne
    Individual (14 offsprings)
    Officer
    2003-05-30 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-05-30 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-05-30 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE ONE (UK) LIMITED

Period: 2002-05-30 ~ 2010-06-01
Company number: 04451089
Registered name
LIGHTHOUSE ONE (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • LIGHTHOUSE ONE (UK) LIMITED
    Info
    Registered number 04451089
    York House, Smisby Road, Ashby De La Zouch, Leicestershire LE65 2UG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 and dissolved on 2010-06-01 (8 years). 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.