Parental companies, filial companies, and officers of DESIGNER LIGHTING LTD

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 1

Collard, Stephanie Marie
Project Manager born in November 1990
Individual (1 offspring)
Officer
2021-02-21 ~ dissolved
OF - Director → CIF 0
Mrs Stephanie Marie Collard
Born in November 1990
Individual (1 offspring)
Person with significant control
2021-02-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Ward-birkby, Annaliese
Director born in July 1973
Individual (1 offspring)
Officer
2019-05-20 ~ 2020-03-11
OF - Director → CIF 0
Miss Annaliese Ward-birkby
Born in July 1973
Individual (1 offspring)
Person with significant control
2019-05-20 ~ 2020-03-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Parkes, Robert Joseph
Sales Director born in November 1976
Individual (20 offsprings)
Officer
2021-01-01 ~ 2023-12-31
OF - Director → CIF 0
Mr Robert Joseph Parkes
Born in November 1976
Individual (20 offsprings)
Person with significant control
2021-01-01 ~ 2023-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Parkes, Hollie Barbara Alice
Company Director born in November 2001
Individual
Officer
2020-03-10 ~ 2021-02-28
OF - Director → CIF 0
Miss Hollie Barbara Alice Parkes
Born in November 2001
Individual
Person with significant control
2020-03-10 ~ 2021-02-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

DESIGNER LIGHTING LTD

Standard Industrial Classification

46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

47910 - Retail Sale Via Mail Order Houses Or Via Internet

DESIGNER LIGHTING LTD
Info
Registered number 12005251
128 City Road, London EC1V 2NX
Private Limited Company incorporated on 2019-05-20 and dissolved on 2024-08-20 (5 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.