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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 6
  • 1
    Hood, Elizabeth Rhoda
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 2
    Morgan, David Gareth
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcguinness, Peter William
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-13 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29
    Dissolved on 2022-11-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents, 570 offsprings)
    Officer
    2003-01-20 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-13 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EU PHOTONICS (HOLDINGS) LIMITED

Period: 2003-03-26 ~ 2012-05-08
Company number: 04634522
Registered names
EU PHOTONICS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EU PHOTONICS (HOLDINGS) LIMITED
    Info
    EUPHOTONICS LIMITED - 2003-03-26
    VISIONBELL LIMITED - 2003-03-26
    Registered number 04634522
    Unit 1 & 2 Heol Rhosyn, Parc Dafen, Llanelli, Carmarthenshire SA14 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 and dissolved on 2012-05-08 (9 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.