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
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Paterson, Kenneth George
    Company Director born in October 1953
    Individual
    Officer
    2014-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Gavey, Philip
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2019-10-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Williams, Barry
    Ifa born in January 1974
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 6
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2008-11-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LIGHTHOUSE DIRECT LIMITED
    Info
    Registered number 06742775
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham B3 3HN
    Private Limited Company incorporated on 2008-11-06 and dissolved on 2022-09-08 (13 years 10 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.