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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waran, Prem

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    DIMTEK LTD - 2003-10-30
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 3 - Director → ME
  • 2
    icon of address 2 Guildford Business Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 10 - Director → ME
  • 3
    icon of address Unit 3 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 8 - Director → ME
  • 4
    PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
    PHILIPS LAMPS LIMITED - 2001-03-20
    OCEANSTAND LIMITED - 2000-12-15
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 9 - Director → ME
  • 5
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 5 - Director → ME
  • 6
    ECS LIGHTING CONTROLS LIMITED - 2015-06-03
    LONGLAMPS LIMITED - 1976-12-31
    PHILIPS LIGHTING UK LIMITED - 2019-01-25
    IRIS LIGHTING LIMITED - 1999-11-04
    icon of address 2 Guildford Business Park, Guildford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 7 - Director → ME
  • 7
    PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
    MASSIVE UK LIMITED - 2008-02-28
    DARKAIRN LIMITED - 1982-12-22
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 1 - Director → ME
  • 8
    icon of address 2 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 2 - Director → ME
  • 9
    SPEECHCALL LIMITED - 1989-06-23
    icon of address 2 Guildford Business Park, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 4 - Director → ME
  • 10
    icon of address 2 Guildford Business Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.