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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (297 offsprings)Officer2016-10-05 ~ 2020-05-18OF - Director → CIF 0 - 2
Mccartie, Paul
Structured Finance Director born in February 1976Individual (280 offsprings)Officer2015-11-09 ~ 2017-07-25OF - Director → CIF 0 - 3
Rhodes-journeay, Julia Katharine
Born in April 1971Individual (93 offsprings)Officer2019-10-30 ~ 2020-05-18OF - Director → CIF 0 - 4
Moscovitch, Lee Shamai
Director born in November 1976Individual (299 offsprings)Officer2020-05-18 ~ nowOF - Director → CIF 0 - 5
O'kane, Patrick Jude
Director born in January 1970Individual (94 offsprings)Officer2017-07-25 ~ 2019-10-30OF - Director → CIF 0 - 6
Cooper, William James
Director born in April 1973Individual (138 offsprings)Officer2017-07-25 ~ 2017-07-25OF - Director → CIF 0 - 7
Hardie, Ian David
Finance Manager born in June 1978Individual (197 offsprings)Officer2015-11-09 ~ 2017-07-25OF - Director → CIF 0 - 8
Arthur, Timothy
Cfo born in June 1962Individual (290 offsprings)Officer2015-11-10 ~ 2016-10-05OF - Director → CIF 0 - 9
Tetot, Stephane Christophe
Financier born in August 1981Individual (98 offsprings)Officer2018-04-23 ~ 2020-05-18OF - Director → CIF 0 - 11
Kaiser, Karin Stephanie
Director born in February 1987Individual (153 offsprings)Officer2020-05-18 ~ nowOF - Director → CIF 0 - 12
Pacheco, Isabella Cecilia
Director born in September 1984Individual (5 offsprings)Officer2017-07-25 ~ 2018-04-23OF - Director → CIF 0 - 1327, Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - 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
Company in focus
GSII PUMPKIN 4 LIMITED
Period: 2020-05-22 ~ 2021-07-06
Company number: 09861756 09858856... (more)
Registered names
GSII PUMPKIN 4 LIMITED - Dissolved 09858856... (more)
LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22 09858856... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
GSII PUMPKIN 4 LIMITED
InfoLIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22Registered number 0986175627 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2015-11-09 and dissolved on 2021-07-06 (5 years 7 months). The status of the company number is Dissolved.CIF 0GSII PUMPKIN 4 LIMITED
SRegistered number 0986175627, Old Gloucester Street, London, England, WC1N 3AXPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 127 Old Gloucester Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-11-25 ~ 2020-07-10CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 227 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2017-02-24 ~ 2020-07-10CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-05-24 ~ 2020-07-10CIF 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
- 427 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-11-09 ~ 2020-07-10CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 5LIGHTSHOURCE SPV 34 LIMITED - 2011-08-1727 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-12-14 ~ 2020-07-10CIF 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
- 627 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-11-25 ~ 2020-07-10CIF 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
- 727 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-10-10 ~ 2020-07-10CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 827 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-08-25 ~ 2020-07-10CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 927 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2016-07-25 ~ 2020-07-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1027 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2017-03-01 ~ 2020-07-10CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1127 Old Gloucester Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-12-14 ~ 2020-07-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 1227 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2017-03-10 ~ 2020-07-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1327 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-12-14 ~ 2020-07-10CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1427 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Person with significant control2017-01-31 ~ 2020-07-10CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1527 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-07-19 ~ 2020-07-10CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 1627 Old Gloucester Street, London, EnglandActive Corporate (18 parents)Person with significant control2017-03-01 ~ 2020-07-10CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 1727 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-12-14 ~ 2020-07-10CIF 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
- 1827 Old Gloucester Street, London, EnglandActive Corporate (20 parents)Person with significant control2017-01-28 ~ 2020-07-10CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 1927 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-11-25 ~ 2020-07-10CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2027 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2017-03-01 ~ 2020-07-10CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 21
SOUTH CREAKE SOLAR COMPANY LIMITED
- 2020-05-22 0860637027 Old Gloucester Street, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2020-07-10CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 2227 Old Gloucester Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-06-05 ~ 2020-07-10CIF 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
- 2333 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-11-24CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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