logo
explain how to read the page

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
    Rhodes-journeay, Julia Katharine, Ms.
    Engineer born in April 1971
    Individual (92 offsprings)
    Officer
    2019-10-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 2
    Pacheco, Isabella Cecilia
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (299 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-04-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Ha Kow, Michael Liow
    Individual (88 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Arthur, Timothy
    Cfo born in June 1962
    Individual (286 offsprings)
    Officer
    2015-11-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 7
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2017-07-25 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (94 offsprings)
    Officer
    2017-07-25 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (197 offsprings)
    Officer
    2015-11-10 ~ 2017-07-25
    OF - Director → CIF 0
  • 10
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (279 offsprings)
    Officer
    2015-11-05 ~ 2017-07-25
    OF - Director → CIF 0
  • 11
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (153 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    GSII PUMPKIN 1 LIMITED
    - now 08924197 09861756... (more)
    LIGHTSOURCE PUMPKIN 1 LIMITED - 2020-05-21 08924197 09860360... (more)
    LIGHTSOURCE SPV 148 LIMITED - 2015-11-09
    27, Old Gloucester Street, London, England
    Dissolved Corporate (15 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

GSII PUMPKIN 2 LIMITED

Period: 2020-05-21 ~ 2021-11-09
Company number: 09858856
Registered names
GSII PUMPKIN 2 LIMITED - Dissolved 09860360... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • GSII PUMPKIN 2 LIMITED
    Info
    LIGHTSOURCE PUMPKIN 2 LIMITED - 2020-05-21
    Registered number 09858856
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 and dissolved on 2021-11-09 (6 years). The company status is Dissolved.
    CIF 0
  • GSII PUMPKIN 2 LIMITED
    S
    Registered number 09858856
    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 1
  • 1
    GSII PUMPKIN 3 LIMITED
    - now 09860360 09861756... (more)
    LIGHTSOURCE PUMPKIN 3 LIMITED
    - 2020-05-22 09860360 08924197... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.