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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 5
  • 1
    Tan, Andrew Kiat Siong
    Company Director born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wand, Michael Jurgen
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Alex
    Finance born in May 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Lahav, Ilan
    Vice President born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Wasserman, Samuel
    Ceo born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Francini, Ioris
    Non-Executive Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Tan, Andrew Kiat Siong
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Spetzler, Matthew Stephen, Mr.
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTNING TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGHTNING TOPCO LIMITED
    Info
    Registered number 13505575
    icon of address1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2021-07-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • LIGHTNING TOPCO LIMITED
    S
    Registered number 13505575
    icon of address1 St. James's Market, London, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 St. James's Market, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    203,808,000 USD2023-12-31
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    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.