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DIALIGHT EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00186538
Incorporation Date
1922-12-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
dialight.com/
Source: Companies House

DIALIGHT EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00186538, and its current status with Companies House is active. The company was incorporated on 20 December 1922 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DIALIGHT EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIALIGHT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIALIGHT PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIALIGHT PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for DIALIGHT EUROPE LIMITED are current appointments, filed with Companies House. Stephen Blair (appointed 2024-03-14) serves as Director; Laura Walker (appointed 2025-07-01) serves as Company Secretary. The remaining 2 records shown (Richard Allan and Xiaofeng Zhang) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at DIALIGHT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stephen Blair ACTIVE

Appointed
2024-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Laura Walker ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RA
Richard Allan RESIGNED

Appointed
2020-10-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

XZ
Xiaofeng Zhang RESIGNED

Appointed
2024-03-14
Resigned
2024-11-11
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

DIALIGHT EUROPE LIMITED sits 1 level below its ultimate parent, DIALIGHT PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above DIALIGHT EUROPE LIMITED is DIALIGHT PLC, holding 100% as filed in DIALIGHT EUROPE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Norway, Australia, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DIALIGHT PLC
United Kingdom
Dialight Europe Limited+ subsidiaries
NorwayNO 913328353

DIALIGHT ILS AUSTRALIA PTY LTD
AustraliaAU 120809501

DIALIGHT PENANG SDN. BHD.
MalaysiaMY 201201015121

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Frequently Asked Questions

Who owns DIALIGHT EUROPE LIMITED?

One shareholder is currently on record for DIALIGHT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIALIGHT PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIALIGHT EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIALIGHT EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIALIGHT EUROPE LIMITED have on record?

1 shareholder is shown on record for DIALIGHT EUROPE LIMITED.

What is DIALIGHT EUROPE LIMITED's company registration number?

DIALIGHT EUROPE LIMITED's registration number is 00186538, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIALIGHT EUROPE LIMITED still an active company?

DIALIGHT EUROPE LIMITED's status on Companies House is listed as active.

When was DIALIGHT EUROPE LIMITED incorporated?

DIALIGHT EUROPE LIMITED was incorporated on 20 December 1922, according to Companies House.

What is DIALIGHT EUROPE LIMITED's registered address?

The registered address on file for DIALIGHT EUROPE LIMITED is London, United Kingdom.

What legal structure is DIALIGHT EUROPE LIMITED registered as?

DIALIGHT EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIALIGHT EUROPE LIMITED?

Two of the 4 officer records shown for DIALIGHT EUROPE LIMITED are current appointments, filed with Companies House. Stephen Blair (appointed 2024-03-14) serves as Director; Laura Walker (appointed 2025-07-01) serves as Company Secretary. The remaining 2 records shown (Richard Allan and Xiaofeng Zhang) are former appointments that have since been resigned. Management authority at DIALIGHT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIALIGHT EUROPE LIMITED have a parent company or subsidiaries?

DIALIGHT EUROPE LIMITED sits 1 level below its ultimate parent, DIALIGHT PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, Australia, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIALIGHT EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIALIGHT EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIALIGHT EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIALIGHT EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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