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
Adil, Salma
Born in July 1983Individual (81 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 2
Goarmon, Bernardo
Born in May 1975Individual (49 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 37th Floor, 33 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Hardie, Ian David
Director born in June 1978Individual (2 offsprings)Officer2016-12-13 ~ 2024-11-28OF - Director → CIF 0 - 2
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (17 offsprings)Officer2016-10-05 ~ 2024-10-21OF - Director → CIF 0 - 3
Arthur, Timothy
Cfo born in June 1962Individual (2 offsprings)Officer2014-09-09 ~ 2016-10-05OF - Director → CIF 0 - 4
Mccartie, Paul
Cfo born in February 1976Individual (34 offsprings)Officer2014-09-09 ~ 2024-10-21OF - Director → CIF 0
Company in focus
LIGHTSOURCE VIKING 2 LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 09210906
LIGHTSOURCE VIKING 2 LIMITED
Info33 Holborn, 7th Floor, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 LIGHTSOURCE VIKING 2 LIMITED
SRegistered number 092109067th Floor, 33 Holborn, London, 7th Floor, 33 Holborn, London, United Kingdom, EC1N 2HTPrivate Company Limited By Shares in Companies House, United KingdomCIF 1LIGHTSOURCE VIKING 2 LIMITED
SRegistered number 092109067th Floor, 33 Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
18
- 11 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 21 More London Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 31 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 41 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 51 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 61 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 71 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 81 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 91 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 107th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2017-03-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 11CASTERBEECH LTD. - 2011-09-301 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 121 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 131 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 141 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 151 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 161 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 171 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 181 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
Ceased
11
- 11 More London Place, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-11-16CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 27th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-11-16CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3
LYCEUM SPV 224 LIMITED
- nowLIGHTSOURCE SPV 224 LIMITED - 2024-02-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2016-11-10 ~ 2017-05-05CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 4LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED - 2021-10-22LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 5FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 6LIGHTSOURCE MIDSCALE LIMITED - 2021-10-22Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 7YOUR POWER NO12 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8LIGHTSOURCE RAINDROP LIMITED - 2021-10-21SOLUTIONS IN ENERGY LIMITED - 2016-04-05Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-05-15 ~ 2018-12-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 10LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED - 2021-11-02Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 11FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-12-19CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
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