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
    Gibson, Cynthia Loren
    Executive Vice President And General Counsel born in March 1964
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
    Gibson, Cynthia Loren
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Samples, James Donald
    President, International born in February 1963
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lowe, Kenneth Wayne
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Necastro, Joseph Gerard
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Cruz, Anatolio Benedicto
    General Counsel born in June 1958
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Rudkin, Marcus Andrew Hugh
    Lawyer
    Individual
    Officer
    2007-10-23 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Amin, Vipul
    Accountant born in December 1963
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    Amin, Vipul
    Accountant
    Individual (16 offsprings)
    Officer
    2005-08-19 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    Taylor, James
    Accountant
    Individual (89 offsprings)
    Officer
    2003-05-01 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Salmon, Andrew
    Director born in September 1969
    Individual (25 offsprings)
    Officer
    2003-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Boehne, Richard Albert
    Director born in March 1956
    Individual
    Officer
    2006-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Peterman, Tim Albert
    Director born in April 1967
    Individual
    Officer
    2006-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Deen, Sameer
    Director born in November 1974
    Individual
    Officer
    2006-03-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Tattersall, Alan
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 10
    Arthurton, Laura Natalie
    Accountant
    Individual
    Officer
    2008-07-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 11
    10, Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-14 ~ 2011-12-21
    PE - Secretary → CIF 0
  • 12
    Ten, Dominion Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2011-12-21 ~ 2012-04-03
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-19 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-19 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIGHTDRAGON HOLDINGS LIMITED

Previous names
UPMYSTREET.COM LIMITED - 2012-05-30
MENACREST LIMITED - 2003-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIGHTDRAGON HOLDINGS LIMITED
    Info
    UPMYSTREET.COM LIMITED - 2012-05-30
    MENACREST LIMITED - 2003-07-06
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.