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 4
  • 1
    Clark, Joseph Ogilvie
    Chief Executive born in January 1960
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Eva Kim Yung
    Chief Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Ms Eva Kim Yung Chan
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Pagett, Andrew
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Clydesdale, Neil Howard
    Commercial And Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Wu, Changjiang
    Company Director born in August 1965
    Individual
    Officer
    2007-05-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Sun, Henry Hangmin
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2021-06-30
    OF - Director → CIF 0
    Sun, Henry Hangmin
    Company Director
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Zhang, Kaipeng
    Company Director born in December 1964
    Individual
    Officer
    2012-05-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Pass, Garry
    Director born in May 1957
    Individual
    Officer
    2011-04-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Zhang, Qingyu
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Jacobs, Steven Mark
    Company Director born in February 1962
    Individual
    Officer
    2007-05-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Zhang, Peng
    Company Director born in June 1973
    Individual
    Officer
    2017-01-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Wang, Donglei
    Company Director born in January 1964
    Individual
    Officer
    2017-01-01 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Donglei Wang
    Born in January 1964
    Individual
    Person with significant control
    2017-01-01 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NVC LIGHTING LIMITED

Previous name
NVC (MANUFACTURING) LIMITED - 2011-12-02
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • NVC LIGHTING LIMITED
    Info
    NVC (MANUFACTURING) LIMITED - 2011-12-02
    Registered number 06264948
    Nvc Park 201 Hollymoor Way, Rubery, Birmingham, England B31 5HE
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • NVC LIGHTING LTD
    S
    Registered number 06264948
    Nvc Ltd, Park 201, Hollymoor Way, Birmingham, County, United Kingdom, B31 5HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NVC LIGHTING LTD
    S
    Registered number 06264948
    Nvc Ltd, Park 201, Hollymoor Way, Birmingham, United Kingdom, B31 5HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Nvc Ltd Park 201, Hollymoor Way, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Nvc Ltd Park 201, Hollymoor Way, Birmingham, County, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Nvc Ltd Park 201, Hollymoor Way, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Nvc Ltd Park 201, Hollymoor Way, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.