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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2003-06-26 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2003-06-26 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-06-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-13 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-13 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON ELECTRICITY GROUP LIMITED

Period: 2003-06-30 ~ 2012-08-07
Company number: 04798504
Registered names
LONDON ELECTRICITY GROUP LIMITED - Dissolved
OFFICELUCKY LIMITED - 2003-06-30
Standard Industrial Classification
7499 - Non-trading Company

  • LONDON ELECTRICITY GROUP LIMITED
    Info
    OFFICELUCKY LIMITED - 2003-06-30
    Registered number 04798504
    40 Grosvenor Place, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2012-08-07 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.