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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 10
  • 1
    Mccartie, Paul
    Born in February 1976
    Individual (281 offsprings)
    Officer
    2015-03-25 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Boutonnat, Kareen
    Born in July 1970
    Individual (297 offsprings)
    Officer
    2014-03-18 ~ 2015-03-25
    OF - Director → CIF 0
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (297 offsprings)
    Officer
    2016-10-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Arthur, Timothy
    Born in June 1962
    Individual (291 offsprings)
    Officer
    2015-03-25 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Reale, Tara
    Born in June 1988
    Individual (94 offsprings)
    Officer
    2022-01-20 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Matthew Coomber
    Individual (4 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hardie, Ian David
    Born in June 1978
    Individual (197 offsprings)
    Officer
    2014-03-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Rodriguez, Eneko
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2022-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor, 33 Holborn, London, England
    Active Corporate (10 parents, 173 offsprings)
    Person with significant control
    2017-11-24 ~ dissolved
    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
  • 10
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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

LIGHTSOURCE FINANCE 55 LIMITED

Period: 2015-03-28 ~ 2024-05-02
Company number: 08945847 08752594... (more)
Registered names
LIGHTSOURCE FINANCE 55 LIMITED - Dissolved 08752594... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-02
LIGHTSOURCE SPV 210 LIMITED - 2015-03-28 08946409... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE FINANCE 55 LIMITED
    Info
    LIGHTSOURCE SPV 210 LIMITED - 2015-03-28
    Registered number 08945847
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 and dissolved on 2024-05-02 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.