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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
    Banks, Russell Anthony
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Zoorob, Magd Elias, Dr
    Chief Technology Officer born in October 1975
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Caroline
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Tuck, Robert Courtenay
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Mckenzie, James Stuart
    Consultant born in December 1966
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Mr James Stuart Mckenzie
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Whitehorn, Brian Stephen
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 7
    CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now 06133765 04292138
    BOULD OPPORTUNITIES PLC - 2021-05-25 06133765 11866527
    PHOTONSTAR LED GROUP PLC
    - 2019-04-11 06133765
    ENFIS GROUP PLC - 2010-12-23
    Unit 8 Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hants, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CFO SOLUTIONS LIMITED
    04708940
    15, Brandy Hole Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTONSTAR LED LIMITED

Period: 2007-03-19 ~ 2023-04-18
Company number: 06168095
Registered name
PHOTONSTAR LED LIMITED - Dissolved
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • PHOTONSTAR LED LIMITED
    Info
    Registered number 06168095
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 and dissolved on 2023-04-18 (16 years). The company status is Dissolved.
    CIF 0
  • PHOTONSTAR LED LIMITED
    S
    Registered number 06168095
    Unit 8, Westlink, Cupernham Lane, Romsey, England, SO51 7JF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCHITECTURAL LIGHTING & CONTROLS LIMITED
    04130019
    Unit 1 Westlink, Belbins Business Park, Cupernham Lane Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.