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 3
  • 1
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Adil, Salma
    Tax Director born in July 1983
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 3
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2016-10-05
    OF - director → CIF 0
  • 3
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2024-11-28
    OF - director → CIF 0
  • 4
    Mccartie, Paul
    Cfo born in February 1976
    Individual (32 offsprings)
    Officer
    2014-09-09 ~ 2024-10-21
    OF - director → CIF 0
parent relation
Company in focus

LIGHTSOURCE VIKING 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • LIGHTSOURCE VIKING 2 LIMITED
    Info
    Registered number 09210906
    33 Holborn, 7th Floor, London EC1N 2HU
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LIGHTSOURCE VIKING 2 LIMITED
    S
    Registered number 09210906
    7th Floor, 33 Holborn, London, 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LIGHTSOURCE VIKING 2 LIMITED
    S
    Registered number 09210906
    7th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE SPV 224 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-11-10 ~ 2017-05-05
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED - 2021-10-22
    LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    LIGHTSOURCE MIDSCALE LIMITED - 2021-10-22
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
    SOLUTIONS IN ENERGY LIMITED - 2016-04-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-05-15 ~ 2018-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED - 2021-11-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.