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 3
  • 1
    Shimoon, Carlo
    Engineer born in August 1961
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Carlo Shimoon
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2018-07-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    O'neill, Noel
    Manager born in December 1961
    Individual (3 offsprings)
    Officer
    2018-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Noel O'neill
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2018-07-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Chui Wong
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2019-07-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Maceachern, Scott Andrew
    Director And Company Secretary born in May 1985
    Individual
    Officer
    2016-07-07 ~ 2018-05-07
    OF - Director → CIF 0
    Maceachern, Scott Andrew
    Individual
    Officer
    2016-07-07 ~ 2018-07-03
    OF - Secretary → CIF 0
    Scott Andrew Maceachern
    Born in May 1985
    Individual
    Person with significant control
    2016-12-14 ~ 2018-05-07
    PE - Has significant influence or controlCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-07-07 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    King, Steven
    Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Steven James King
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2018-07-03 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 4
    Gupta, Arun
    Accountant born in October 1978
    Individual
    Officer
    2018-07-03 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Arun Gupta
    Born in October 1978
    Individual
    Person with significant control
    2018-07-03 ~ 2019-07-29
    PE - Has significant influence or controlCIF 0
  • 5
    Wong, Chui
    Accountant / Chief Financial Officer born in July 1979
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Griffiths, Dylan
    Company Director born in November 1964
    Individual
    Officer
    2016-07-07 ~ 2018-07-03
    OF - Director → CIF 0
    Dylan Griffiths
    Born in November 1964
    Individual
    Person with significant control
    2016-12-14 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Cromwell, Cameron Stirling
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Cameron Cromwell
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2019-07-17 ~ 2019-08-07
    PE - Has significant influence or controlCIF 0
  • 8
    Plotnikoff, Michael Alan
    Company Director born in September 1963
    Individual
    Officer
    2016-07-07 ~ 2018-03-01
    OF - Director → CIF 0
    Michael Alan Plotnikoff
    Born in September 1963
    Individual
    Person with significant control
    2016-12-14 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LITE ACCESS TECHNOLOGIES (UK) LIMITED

Standard Industrial Classification
26800 - Manufacture Of Magnetic And Optical Media

Related profiles found in government register
  • LITE ACCESS TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 10267362
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 2016-07-07 and dissolved on 2022-12-02 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • LITE ACCESS TECHNOLOGIES (UK) LIMITED
    S
    Registered number 10267362
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ 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.