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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 4
  • 1
    Wind-mozley, Stephen Charles Graham
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Shmuel Yakov, Mr.
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Malcolm Conrad, Mr.
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    1 St. James's Market, London
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    204,000 USD2023-12-31
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ahmed, Syedah Ayla, Ms.
    Company Director born in February 1993
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Barrett, Alex
    Born in May 1991
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ 2026-01-29
    OF - Director → CIF 0
  • 3
    Howlett-bolton, Andrew John
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2021-07-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Tan, Andrew Kiat Siong
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Lahav, Ilan
    Born in April 1989
    Individual (1 offspring)
    Officer
    2024-09-16 ~ 2025-11-17
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTNING FINCO LIMITED

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

Related profiles found in government register
  • LIGHTNING FINCO LIMITED
    Info
    Registered number 13507091
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LIGHTNING FINCO LIMITED
    S
    Registered number 13507091
    1, St. James's Market, London, England, SW1Y 4AH
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St. James's Market, London, England
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    29,000 USD2023-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.