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 4
  • 1
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ha Kow, Michael Liow
    Individual (37 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kaiser, Karin Stephanie
    Director born in February 1987
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    LIGHTSOURCE PUMPKIN 3 LIMITED - 2020-05-22
    27, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2020-05-18
    OF - Director → CIF 0
  • 2
    Rhodes-journeay, Julia Katharine, Ms.
    Engineer born in April 1971
    Individual
    Officer
    2019-10-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 3
    Arthur, Timothy
    Cfo born in June 1962
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Hardie, Ian David
    Finance Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Mccartie, Paul
    Structured Finance Director born in February 1976
    Individual (32 offsprings)
    Officer
    2015-11-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 7
    Pacheco, Isabella Cecilia
    Director born in September 1984
    Individual
    Officer
    2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2017-07-25 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

GSII PUMPKIN 4 LIMITED

Previous name
LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • GSII PUMPKIN 4 LIMITED
    Info
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
    Registered number 09861756
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-11-09 and dissolved on 2021-07-06 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • GSII PUMPKIN 4 LIMITED
    S
    Registered number 09861756
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    LIGHTSOURCE SPV 208 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-25 ~ 2020-07-10
    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
  • 2
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ 2020-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-24 ~ 2020-07-10
    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
  • 4
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ 2020-07-10
    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
  • 5
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ 2020-07-10
    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
  • 6
    LIGHTSOURCE SPV 198 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-25 ~ 2020-07-10
    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
  • 7
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ 2020-07-10
    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
  • 8
    LIGHTSOURCE SPV 161 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2020-07-10
    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
  • 9
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ 2020-07-10
    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
  • 10
    LIGHTSOURCE SPV 177 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ 2020-07-10
    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
  • 11
    LIGHTSOURCE SPV 207 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ 2020-07-10
    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
  • 12
    LIGHTSOURCE SPV 168 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ 2020-07-10
    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
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ 2020-07-10
    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
  • 14
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2020-07-10
    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
  • 15
    LIGHTSOURCE SPV 110 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-19 ~ 2020-07-10
    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
  • 16
    LIGHTSOURCE SPV 209 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ 2020-07-10
    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
  • 17
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ 2020-07-10
    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
  • 18
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-28 ~ 2020-07-10
    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
  • 19
    LIGHTSOURCE SPV 178 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-25 ~ 2020-07-10
    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
  • 20
    LIGHTSOURCE SPV 172 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ 2020-07-10
    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
  • 21
    SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    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
  • 22
    LIGHTSOURCE SPV 139 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-05 ~ 2020-07-10
    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
  • 23
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - 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.