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 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 20
  • 1
    Davis, Ramon Kerey
    Born in November 2000
    Individual (43 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Broderick, Maria Alexandra
    Accountant born in December 1992
    Individual (42 offsprings)
    Officer
    2021-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Yard, Matthew James
    Born in May 1979
    Individual (248 offsprings)
    Officer
    2022-08-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (153 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2016-12-13 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Tortora, Adriano
    Director born in September 1985
    Individual (87 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Ha Kow, Michael Liow
    Individual (88 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 8
    Rossi, Marco
    Born in September 1981
    Individual (53 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Snowden, Declan Alan
    Born in March 1987
    Individual (114 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (299 offsprings)
    Officer
    2020-05-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2011-08-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 12
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (235 offsprings)
    Officer
    2023-08-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2017-07-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Perez Sendelbach, Juan Luis
    Director born in September 1974
    Individual (38 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 15
    Lee, James Anthony
    Director born in December 1970
    Individual (193 offsprings)
    Officer
    2011-08-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Mccartie, Paul
    Director born in February 1976
    Individual (279 offsprings)
    Officer
    2016-09-13 ~ 2017-07-25
    OF - Director → CIF 0
    Mccartie, Paul
    Chief Investment Officer born in February 1976
    Individual (279 offsprings)
    2017-12-13 ~ 2020-05-18
    OF - Director → CIF 0
  • 17
    Boutonnat, Kareen Alexandra Patricia
    Managing Director born in July 1970
    Individual (294 offsprings)
    Officer
    2014-03-28 ~ 2020-05-18
    OF - Director → CIF 0
  • 18
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GSII PUMPKIN 4 LIMITED
    - now 09861756
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22 09861756
    27, Old Gloucester Street, London, England
    Dissolved Corporate (13 parents, 23 offsprings)
    Person with significant control
    2016-12-14 ~ 2020-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    GREENCOAT SOLAR ASSETS II LIMITED
    10777970
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 133 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GSII FIELDS FARM LIMITED

Period: 2020-05-21 ~ now
Company number: 07744050
Registered names
GSII FIELDS FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GSII FIELDS FARM LIMITED
    Info
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2020-05-21
    Registered number 07744050
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.