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
    Brodin, Marcus Oliver
    British born in December 1990
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Company Director born in November 1967
    Individual (130 offsprings)
    Officer
    2013-03-06 ~ now
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (130 offsprings)
    Officer
    2013-03-06 ~ now
    OF - secretary → CIF 0
  • 3
    Hawksworth, Peter Martin
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Anthony Lyons
    Born in June 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

Previous name
FES LIGHTING HOLDINGS LIMITED - 2014-03-27
Standard Industrial Classification
43210 - Electrical Installation
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    Info
    FES LIGHTING HOLDINGS LIMITED - 2014-03-27
    Registered number 08432819
    10 Gloucester Place, Portman Square, London W1U 8EZ
    Private Limited Company incorporated on 2013-03-06 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
    S
    Registered number 8432819
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FES LIGHTING GROUP LIMITED - 2014-03-27
    10 Gloucester Place, Portman Square, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.