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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
    Mcguigan, Patrick Conor
    Director born in March 1969
    Individual (78 offsprings)
    Officer
    2014-03-06 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2016-06-20 ~ 2018-08-11
    OF - Director → CIF 0
  • 3
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    2017-06-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 4
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-09-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 7
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-09-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Arthur, Timothy
    Director born in June 1962
    Individual (286 offsprings)
    Officer
    2014-03-06 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-09-07 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 11
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-09-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    EFIA ENERGY LIMITED
    08443952
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JESEN SOLAR LIMITED

Period: 2015-09-25 ~ 2020-02-25
Company number: 08925434 07897734
Registered names
JESEN SOLAR LIMITED - Dissolved 07897734
LIGHTSOURCE SPV 159 LIMITED - 2015-09-25 08925153... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • JESEN SOLAR LIMITED
    Info
    LIGHTSOURCE SPV 159 LIMITED - 2015-09-25
    Registered number 08925434
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 and dissolved on 2020-02-25 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • JESEN SOLAR LIMITED
    S
    Registered number 08925434
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEADFAST MOLLAND SOLAR LIMITED
    08085278
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.