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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
Active 4
  • 1
    Davis, Ramon Kerey
    Born in November 2000
    Individual (43 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rossi, Marco
    Born in September 1981
    Individual (43 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Snowden, Declan Alan
    Born in March 1987
    Individual (114 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 133 offsprings)
    Person with significant control
    2020-07-10 ~ now
    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
Ceased 17
  • 1
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Director born in May 1966
    Individual (49 offsprings)
    Officer
    2012-03-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2017-07-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Tortora, Adriano
    Director born in September 1985
    Individual (63 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Broderick, Maria Alexandra
    Accountant born in December 1992
    Individual
    Officer
    2021-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Lee, James Anthony
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2012-03-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (81 offsprings)
    Officer
    2020-05-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Kerle, Jamie Darren
    Asset Manager born in January 1988
    Individual (20 offsprings)
    Officer
    2021-08-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Nash, Ralph Simon Fleetwood
    Born in July 1987
    Individual (80 offsprings)
    Officer
    2023-08-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (34 offsprings)
    Officer
    2016-09-13 ~ 2017-07-25
    OF - Director → CIF 0
    Mccartie, Paul
    Chief Investment Officer born in February 1976
    Individual (34 offsprings)
    2017-12-13 ~ 2020-05-18
    OF - Director → CIF 0
  • 12
    Ha Kow, Michael Liow
    Individual (56 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 13
    Yard, Matthew James
    Born in May 1979
    Individual (63 offsprings)
    Officer
    2022-08-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 14
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Perez Sendelbach, Juan Luis
    Director born in September 1974
    Individual
    Officer
    2020-05-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    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
  • 17
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
    27, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GSII BOLSOVERMOOR QUARRY LIMITED

Previous name
LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
Standard Industrial Classification
35110 - Production Of Electricity

  • GSII BOLSOVERMOOR QUARRY LIMITED
    Info
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    Registered number 07984506
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (13 years 11 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
Active 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.