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
    Rossi, Marco
    Director born in September 1981
    Individual (42 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Nash, Ralph Simon Fleetwood
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Yard, Matthew James
    Director born in May 1979
    Individual (247 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 4
    SUTTON ENERGY RENTALS LLP
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2020-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2020-05-18
    OF - director → CIF 0
  • 2
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2020-05-18 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Perez Sendelbach, Juan Luis
    Director born in September 1974
    Individual
    Officer
    2020-05-18 ~ 2021-08-23
    OF - director → CIF 0
  • 4
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2015-07-15 ~ 2015-12-16
    OF - director → CIF 0
  • 5
    Rankin, Julie, Dr
    Director born in December 1959
    Individual
    Officer
    2013-07-11 ~ 2015-07-15
    OF - director → CIF 0
  • 6
    Arthur, Timothy
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2016-10-05
    OF - director → CIF 0
  • 7
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2020-05-18 ~ 2021-08-23
    OF - secretary → CIF 0
  • 8
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2017-07-25
    OF - director → CIF 0
  • 9
    Selwyn, Jonathan Gordon
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-07-11 ~ 2015-07-15
    OF - director → CIF 0
  • 10
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ 2017-11-30
    OF - director → CIF 0
  • 11
    Louca, James Christopher
    Director born in September 1990
    Individual (71 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - director → CIF 0
  • 12
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2013-07-11 ~ 2015-12-16
    OF - director → CIF 0
  • 13
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-12-16 ~ 2017-07-25
    OF - director → CIF 0
    Mccartie, Paul
    Chief Investment Officer born in February 1976
    Individual (32 offsprings)
    2017-12-13 ~ 2020-05-18
    OF - director → CIF 0
  • 14
    Kerle, Jamie Darren
    Asset Manager born in January 1988
    Individual (20 offsprings)
    Officer
    2021-08-23 ~ 2023-08-31
    OF - director → CIF 0
  • 15
    Broderick, Maria Alexandra
    Accountant born in December 1992
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2023-08-31
    OF - director → CIF 0
  • 16
    Desorgher, Joanna Louise
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2015-12-16
    OF - director → CIF 0
  • 17
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ 2022-08-15
    OF - director → CIF 0
  • 18
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
    27, Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GSII SOUTH CREAKE LIMITED

Previous name
SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
Standard Industrial Classification
35110 - Production Of Electricity

  • GSII SOUTH CREAKE LIMITED
    Info
    SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
    Registered number 08606370
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2013-07-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.