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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
    Boutonnat, Kareen Alexandra Patricia
    Coo born in July 1970
    Individual (297 offsprings)
    Officer
    2019-11-11 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2020-10-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Mccartie, Paul
    Director born in March 1976
    Individual (280 offsprings)
    Officer
    2020-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Sharon Margaret Bloomfield
    Individual (7 offsprings)
    Insolvency
    2025-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ara, Adele
    Director born in October 1981
    Individual (51 offsprings)
    Officer
    2019-11-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Love, Craig John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Borg, Caroline
    Cfo born in June 1974
    Individual (134 offsprings)
    Officer
    2019-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2016-11-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Goarmon, Bernardo
    Company Director born in May 1975
    Individual (88 offsprings)
    Officer
    2024-10-21 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Brooks, James William
    Director born in January 1978
    Individual (56 offsprings)
    Officer
    2017-11-30 ~ 2019-11-27
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (7 offsprings)
    Insolvency
    2025-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    LIGHTSOURCE INDIA LIMITED
    10495318
    7th Floor, 33 Holborn, London, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 2017-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
    10737634
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-11 during the appointment or period of control
    Commencement of winding up on 2025-07-11 during the appointment or period of control
    7th Floor, 33 Holborn, London, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED

Period: 2016-11-24 ~ now
Company number: 10495349
Registered name
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
    Info
    Registered number 10495349
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
    S
    Registered number 10495349
    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 1
  • 1
    LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
    10495375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-11 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-11 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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