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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 7
  • 1
    Shanley, Stephen Robert
    Born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Lesieur, Stephen
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Treskow, Michael
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Sean
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Jacob, Kurien
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Goel, Anish Raja
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Suril
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Avedisian, Vann
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Tuli, Gaurav
    Investor born in June 1978
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Womble, Paul Ray
    Executive born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Coppens, Adriaan
    Entrepreneur born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Whitworth, Rickey Dean
    Executive born in January 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-10-17
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE INTELLIGENCE HOLDINGS LTD

Previous name
HCI/TCP OTA HOLDING LTD - 2025-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGHTHOUSE INTELLIGENCE HOLDINGS LTD
    Info
    HCI/TCP OTA HOLDING LTD - 2025-05-27
    Registered number 10548390
    icon of addressThird Floor, Suite 8, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HCI/TCP OTA HOLDING LTD
    S
    Registered number 10548390
    icon of address4th Floor 45, Monmouth Street, London, England, WC2H 9DG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOCIAL SIGNIFICANCE LTD - 2017-11-07
    OTA INSIGHT LTD - 2023-11-09
    icon of addressSuite 8, Third Floor, 207 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,560,889 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.