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
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - director → CIF 0
  • 4
    SUTTON ENERGY RENTALS LLP
    8th Floor, 1 Fleet Place, London, England
    Dissolved corporate (5 parents, 126 offsprings)
    Person with significant control
    2020-05-18 ~ 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 11
  • 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
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2015-11-11
    OF - director → CIF 0
  • 3
    Rhodes-journeay, Julia Katharine, Ms.
    Engineer born in April 1971
    Individual
    Officer
    2019-10-30 ~ 2020-05-18
    OF - director → CIF 0
  • 4
    Arthur, Timothy
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2016-10-05
    OF - director → CIF 0
  • 5
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-07-25
    OF - director → CIF 0
  • 6
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-11-11 ~ 2017-07-25
    OF - director → CIF 0
  • 7
    Pacheco, Isabella Cecilia
    Director born in September 1984
    Individual
    Officer
    2017-07-25 ~ 2018-04-23
    OF - director → CIF 0
  • 8
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2020-05-18
    OF - director → CIF 0
  • 9
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2017-07-25 ~ 2019-10-30
    OF - director → CIF 0
  • 10
    12, Throgmorton Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    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
    2017-07-25 ~ 2020-05-18
    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
  • 11
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2017-07-25
    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 PUMPKIN 1 LIMITED

Previous names
LIGHTSOURCE PUMPKIN 1 LIMITED - 2020-05-21
LIGHTSOURCE SPV 148 LIMITED - 2015-11-09
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • GSII PUMPKIN 1 LIMITED
    Info
    LIGHTSOURCE PUMPKIN 1 LIMITED - 2020-05-21
    LIGHTSOURCE SPV 148 LIMITED - 2015-11-09
    Registered number 08924197
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-03-05 and dissolved on 2021-11-09 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • GSII PUMPKIN 1 LIMITED
    S
    Registered number 08924197
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTSOURCE PUMPKIN 2 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.