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 6
  • 1
    Ollier, Louise Frances
    Solicitor born in February 1977
    Individual (9 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (84 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Wagner, Ryan
    Development Finance born in October 1976
    Individual (9 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Souflis, Vlasios
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 5
    7th Floor, 33 Holborn, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Brooks, James William
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2017-09-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Borg, Caroline
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Company Officer born in May 1977
    Individual (42 offsprings)
    Officer
    2023-01-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    West, Stephen Keith
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Abel, Richard
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Cooper, William James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2017-09-19 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    Rama, Amit Hasmukhlal
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2023-01-05
    OF - Director → CIF 0
  • 9
    Stewart, Fiona Margaret
    Company Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

LIGHTSOURCE INDIA LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE INDIA LIMITED
    Info
    Registered number 10495318
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2016-11-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • LIGHTSOURCE INDIA LIMITED
    S
    Registered number 10495318
    7th Floor, 33 Holborn, London, England, United Kingdom, EC1N 2HU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 2017-07-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.