logo
explain how to read the page

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

Sparrow, Simon Ellis

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

    Resident in England

    Registered addresses and corresponding companies
  • Sparrow, Simon
    British born in June 1962

    Registered addresses and corresponding companies
    • Damson Cottage, 2 Church Lane Stockerston, Oakham, Rutland, LE15 9JD

      IIF 25
  • Sparrow, Simon
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    APEX LIGHTING CONTROLS LIMITED
    - now 04546943
    SOLUTIONS 4 CONTROL LIMITED - 2003-09-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 24 - Director → ME
  • 2
    CASTLE CUISINE LIMITED
    05242128
    The Castle Inn, Main Street Caldecott, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-27 ~ 2008-09-01
    IIF 25 - Director → ME
  • 3
    CLS INDUSTRIES (UK) LIMITED
    12182002
    6 Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ 2020-02-26
    IIF 2 - Director → ME
  • 4
    COOPER CONTROLS (WATFORD) LIMITED
    - now 00739673
    POLARON CONTROLS LIMITED
    - 2011-05-25 00739673 01027048
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 5
    COOPER CONTROLS LIMITED
    - now 05029521
    POLARON PLC
    - 2007-06-06 05029521 00882505
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    COOPER LIGHTING SOLUTIONS UK LIMITED
    12363476
    2 Guildford Business Park, Guildford, England
    Active Corporate (11 parents)
    Officer
    2020-03-02 ~ 2023-11-15
    IIF 1 - Director → ME
  • 7
    DIMMERS DIRECT LIMITED
    03900366
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DYNALITE INTERNATIONAL LIMITED
    03578080
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DYNALITE LIMITED
    - now 03843573 02860867... (more)
    ILIGHT LIMITED - 2001-02-23
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    EATON ELECTRICAL SYSTEMS LIMITED
    - now 03012749
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-06-21 ~ 2020-03-02
    IIF 23 - Director → ME
  • 11
    FITTING IMAGES TECHNOLOGY LIMITED
    03427510
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 20 - Director → ME
  • 12
    FOTADVISE (M.E.W.) LIMITED
    01495140
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    ICONTROL LIMITED
    03968874
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 14
    ILIGHT GROUP LIMITED
    - now 02860867 03991378
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 15
    ILIGHT LIMITED
    - now 02811846 03843573
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 16
    LIGHT PROCESSOR LIMITED
    01717143
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 17
    LIGHT SOUND IMAGE SYSTEMS LIMITED
    - now 03991378 02811846... (more)
    ILIGHT GROUP LIMITED - 2001-02-13
    BLAKEDEW 238 LIMITED - 2000-06-16
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    LIGHTFACTOR CONTRACTS LIMITED
    - now 01625515
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 19
    LIGHTFACTOR SALES LIMITED
    - now 01292747
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 19 - Director → ME
  • 20
    MARATA GROUP LIMITED
    04399802
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 3 - Director → ME
  • 21
    MERCURY SWITCH MANUFACTURING COMPANY LIMITED
    - now 00793777
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 22
    NELCO SYSTEMS LIMITED
    - now 02848824
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 23
    POLARON COMMUNICATIONS LIMITED
    - now 00882505
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 24
    POLARON COMPONENTS LIMITED
    - now 00383431
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 25
    POLARON CORTINA LIMITED
    - now 02748972
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 26
    POLARON ENGINEERING LIMITED
    - now 01027048
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 27
    POLARON ENTROPICS LIMITED
    00457336
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 14 - Director → ME
  • 28
    POLARON MANUFACTURING LIMITED
    - now 01078182
    ZERO 88 LIGHTING LIMITED
    - 2005-07-13 01078182 03586095
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 29
    POLARON SCHAEVITZ LIMITED
    - now 04428956
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 30
    ROSSULA LIMITED
    01259598
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 31
    ZERO 88 LIGHTING LIMITED
    - now 03586095 01078182
    IDB INTERNATIONAL LIMITED
    - 2005-07-13 03586095
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.