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.
- 1
Goarmon, Bernardo
Company Director born in May 1975Individual (88 offsprings)Officer2024-10-21 ~ 2025-06-03OF - Director → CIF 0 - 2
Ridgway, Andrew Brian
Born in May 1975Individual (13 offsprings)Officer2024-10-21 ~ 2024-11-28OF - Director → CIF 0 - 3
Adil, Salma
Born in July 1983Individual (82 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 4
O'brien, Matthew Oliver
Born in August 1991Individual (61 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 5
Mccartie, Paul
Director born in February 1976Individual (279 offsprings)Officer2017-09-06 ~ 2024-10-21OF - Director → CIF 0 - 6
Boutonnat, Kareen Alexandra Patricia
Director born in July 1970Individual (294 offsprings)Officer2017-09-06 ~ 2024-10-21OF - Director → CIF 0 - 77th Floor, 33 Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-09-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LIGHTSOURCE GRACE 2 LIMITED
Registered name
Standard Industrial Classification
- Registered number 10948970
LIGHTSOURCE GRACE 2 LIMITED
Info7th Floor 33 Holborn, London EC1N 2HUPRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 LIGHTSOURCE GRACE 2 LIMITED
SRegistered number missing33, Holborn, 7th Floor, London, England, EC1N 2HULimited Liability CompanyCIF 1 CIF 2LIGHTSOURCE GRACE 2 LIMITED
SRegistered number 109489707th Floor, 33 Holborn, London, England, EC1N 2HUPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1FINVOY SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-14 ~ 2018-04-13CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2GIBSON FARM SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2018-03-01 ~ 2018-04-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 37th Floor 33 Holborn, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control2018-03-22 ~ nowCIF 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
- 4MAGHABERRY SOLAR LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2017-11-14 ~ 2018-04-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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