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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 19
  • 1
    Samples, James Donald
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Deen, Sameer
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Rudkin, Marcus Andrew Hugh
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Cruz, Anatolio Benedicto
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2006-05-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Peterman, Tim Albert
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Salmon, Andrew
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Taylor, James
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 8
    Arthurton, Laura Natalie
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 9
    Lowe, Kenneth Wayne
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Necastro, Joseph Gerard
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Amin, Vipul
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    Amin, Vipul
    Individual (29 offsprings)
    Officer
    2005-08-19 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 12
    Tattersall, Alan
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 13
    Boehne, Richard Albert
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Gibson, Cynthia Loren
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Gibson, Cynthia Loren
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Secretary → CIF 0
  • 15
    HEXAGON REGISTRARS LIMITED
    02368965
    10, Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    2009-12-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2012-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-11-19 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 18
    HEXAGON TDS LIMITED
    07407685
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2011-12-21 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-11-19 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTDRAGON HOLDINGS LIMITED

Period: 2012-05-30 ~ 2014-06-10
Company number: 04594746 06014182
Registered names
LIGHTDRAGON HOLDINGS LIMITED - Dissolved 06014182
MENACREST LIMITED - 2003-07-06
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIGHTDRAGON HOLDINGS LIMITED
    Info
    UPMYSTREET.COM LIMITED - 2012-05-30
    MENACREST LIMITED - 2012-05-30
    Registered number 04594746
    111 Buckingham Palace Road, London SW1W 0SR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 and dissolved on 2014-06-10 (11 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.