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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
Active 2
  • 1
    Towndrow, Edward John
    Electrical Engineer born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
    Towndrow, Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address48-50 The Esplande, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hazell, Jonathan David
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Redpath, Fabian Campbell
    Financial Services born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-13 ~ 2015-05-15
    OF - Director → CIF 0
    Redpath, Fabian Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-13 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 3
    Tarr, Andrew David
    Lighting Engineer born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    icon of addressMurol, 63350 Luzillat, France, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBZERO LIGHTING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • SUBZERO LIGHTING LIMITED
    Info
    Registered number 07017416
    icon of address49 Sandy Lodge Way, Northwood, Middlesex HA6 2AR
    Private Limited Company incorporated on 2009-09-13 and dissolved on 2018-01-09 (8 years 3 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.