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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 8
  • 1
    Caedo, Thomas
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Caedo, Thomas
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Chang, Janeth Lim
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Earl
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Nash, John Anthony
    Born in August 1927
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-08-20
    OF - Director → CIF 0
  • 5
    Lloyd, Mark Geoffrey Glyn
    Born in December 1952
    Individual (1 offspring)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 6
    SIMPART DIRECTORS LIMITED
    03805799
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (7 parents, 91 offsprings)
    Officer
    2006-03-22 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 116 offsprings)
    Officer
    2006-03-22 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    35 Aguinaldo St.b.f., Phase 1 Sucat, Paranaque City, Metro Manila, Philippines
    Corporate (2 offsprings)
    Officer
    2006-06-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA LUCE LIMITED

Period: 2006-05-16 ~ 2010-02-02
Company number: 05751508
Registered names
PRIMA LUCE LIMITED - Dissolved
SIMPART NO. 296 LIMITED - 2006-05-16 05838753... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • PRIMA LUCE LIMITED
    Info
    SIMPART NO. 296 LIMITED - 2006-05-16
    Registered number 05751508
    Third Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2010-02-02 (3 years 10 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.