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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 3
  • 1
    Hawksworth, Peter Martin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Born in December 1967
    Individual (186 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED
    - now 08486525 08434470
    FES LIGHTING EUROPEAN GROUP LIMITED - 2014-03-27
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FES LIGHTING EUROPE LIMITED

Period: 2013-03-07 ~ now
Company number: 08434679
Registered name
FES LIGHTING EUROPE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • FES LIGHTING EUROPE LIMITED
    Info
    Registered number 08434679
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • FES LIGHTING EUROPE LIMITED
    S
    Registered number 8434679
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FES LIGHTING EUROPE NO 1 LIMITED
    08636394
    10 Gloucester Place, Portman Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FES LIGHTING SCANDINAVIA LIMITED
    08636443
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.