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 5
  • 1
    Desouza, Alexandra Sian
    Company Director born in November 1978
    Individual (77 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 2
    Love, Craig John
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 3
    Roger Valles, Fernando Jesus
    Director Of Business Development born in September 1976
    Individual (13 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
  • 4
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 5
    7, Floor, 33 Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    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
Ceased 3
  • 1
    Borg, Caroline
    Cfo born in June 1974
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Barker, Randal John Clifton
    General Counsel born in November 1964
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Mccartie, Paul
    Cio born in February 1976
    Individual (32 offsprings)
    Officer
    2019-07-26 ~ 2024-10-21
    OF - director → CIF 0
parent relation
Company in focus

LIGHTSOURCE BODEGAS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • LIGHTSOURCE BODEGAS LIMITED
    Info
    Registered number 12123931
    7th Floor, 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.