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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 13
  • 1
    Hardie, Ian David
    Director born in June 1978
    Individual (197 offsprings)
    Officer
    2019-04-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Operations Director born in May 1966
    Individual (280 offsprings)
    Officer
    2013-11-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2013-11-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    O'brien, Matthew Oliver
    Born in August 1991
    Individual (61 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Ioannidis, Menelaos
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Adil, Salma
    Born in July 1983
    Individual (84 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Desouza, Alexandra Sian
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2022-05-04 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Sun, Min
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2022-06-22
    OF - Director → CIF 0
  • 10
    Ridgway, Andrew Brian
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2024-10-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England, Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2023-08-10 ~ 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
    2017-11-24 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 13
    POWERVERSE DEVELOPMENT LIMITED
    - now 08760287
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11 08760287 10853876... (more)
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17 08760287 09731622... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2023-08-10
    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

LIGHTSOURCE LABS 1 LIMITED

Period: 2018-04-17 ~ now
Company number: 08766258
Registered names
LIGHTSOURCE LABS 1 LIMITED - now
LIGHTSOURCE SPV 137 LIMITED - 2018-04-17 08763914... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE LABS 1 LIMITED
    Info
    LIGHTSOURCE SPV 137 LIMITED - 2018-04-17
    Registered number 08766258
    7th Floor, 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.