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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Secrest, Andre

    Related profiles found in government register
  • Secrest, Andre
    Dutch chief finacial officer (cfo) born in September 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

      IIF 1
  • Secrest, Andre
    Dutch chief financial officer (cfo) born in September 1977

    Resident in Netherlands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    DYNALITE EUROPE LIMITED
    - now 04162916
    DIMTEK LTD - 2003-10-30
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    INDUSTRIA INTERNATIONAL LIMITED
    04101105
    2 Guildford Business Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 2 - Director → ME
  • 3
    MASSIVE HOLDING UK LIMITED
    03176463
    Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 8 - Director → ME
  • 4
    PHILIPS LAMPS AND LUMINAIRES LIMITED
    - now 04110453
    PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
    PHILIPS LAMPS LIMITED - 2001-03-20
    OCEANSTAND LIMITED - 2000-12-15
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2017-09-13 ~ 2017-09-25
    IIF 10 - Director → ME
  • 5
    PHILIPS LIGHTING LIMITED
    - now 00143701
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 6
    SIGNIFY COMMERCIAL UK LIMITED - now
    PHILIPS LIGHTING UK LIMITED
    - 2019-01-25 00291612
    ECS LIGHTING CONTROLS LIMITED - 2015-06-03
    IRIS LIGHTING LIMITED - 1999-11-04
    LONGLAMPS LIMITED - 1976-12-31
    2 Guildford Business Park, Guildford, England
    Active Corporate (24 parents)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 1 - Director → ME
  • 7
    SIGNIFY CONSUMER LUMINAIRES UK LIMITED
    - now 01648234
    PHILIPS CONSUMER LUMINAIRES UK LIMITED
    - 2018-03-15 01648234
    MASSIVE UK LIMITED - 2008-02-28
    DARKAIRN LIMITED - 1982-12-22
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 6 - Director → ME
  • 8
    STRAND LIGHTING EUROPE LIMITED
    06069920
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (14 parents)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 4 - Director → ME
  • 9
    TRANSLITE LIMITED
    - now 02284303
    SPEECHCALL LIMITED - 1989-06-23
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (23 parents)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 5 - Director → ME
  • 10
    W R T L EXTERIOR LIGHTING LIMITED
    03896819
    2 Guildford Business Park, Guildford, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-09-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.