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
    Dasilva, Dax
    Chief Executive Officer born in June 1976
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 2
    700, Saint-antoine Street East, Suite 300, H2y 1a6, Montreal, Quebec, Canada
    Corporate (3 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Dax Dasilva
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sherry, David
    Business Person born in December 1983
    Individual
    Officer
    2015-01-09 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Nussey, Brandon Blair
    Chief Financial Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-01-11 ~ 2023-05-19
    PE - Secretary → CIF 0
  • 5
    Suite 300, 700 St-antoine Street East, Montreal, Quebec, Canada
    Corporate (3 offsprings)
    Person with significant control
    2020-09-15 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTSPEED POS UK LTD

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • LIGHTSPEED POS UK LTD
    Info
    Registered number 09381839
    1 Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London SE1 2HD
    Private Limited Company incorporated on 2015-01-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LIGHTSPEED POS UK LTD
    S
    Registered number 09381839
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited Company in Lightspeed Pos Uk Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    487,744 GBP2021-03-31
    Person with significant control
    2021-04-16 ~ dissolved
    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.