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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

Sparrow, Simon Ellis

    Related profiles found in government register
  • Sparrow, Simon Ellis
    English director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Sparrow, Simon Ellis
    English managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

      IIF 24
  • Sparrow, Simon
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Greenhill Crescent, Watford Business Park, Watford, Herts, WD18 8JA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 22
  • 1
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 2
    POLARON CONTROLS LIMITED - 2011-05-25
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 3
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 7
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    DYNALITE LIMITED - 2001-02-23
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 9
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    NURBURG LIMITED - 1985-05-10
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 2 - Director → ME
  • 12
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 13
    REFAL 405 LIMITED - 1993-10-08
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 14
    POLARON SERVICES LIMITED - 1999-09-27
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 12 - Director → ME
  • 15
    ENGEL & GIBBS LIMITED - 2003-09-01
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 16
    REFAL 366 LIMITED - 1992-11-10
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 17
    POLARON CONTROLS LIMITED - 1982-08-24
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 3 - Director → ME
  • 18
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 19
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 20
    RAILZONE LIMITED - 2002-06-27
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 9 - Director → ME
  • 22
    IDB INTERNATIONAL LIMITED - 2005-07-13
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-30 ~ 2020-02-26
    IIF 1 - Director → ME
  • 2
    icon of address 2 Guildford Business Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-02 ~ 2023-11-15
    IIF 24 - Director → ME
  • 3
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-03-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.