The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boyle, Nicholas Thomson

    Related profiles found in government register
  • Boyle, Nicholas Thomson
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70 Cahard Road, Saintfield, BT24 7LA

      IIF 1
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regus Business Centre, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 2

    • 1, More London Place, London, SE1 2AF

      IIF 3

    • 33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom

      IIF 4 IIF 5

    • 7th Floor, 33 Holborn, London, EC1N 2HU, England

      IIF 6 IIF 7 IIF 8

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 14

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 15
  • Boyle, Nicholas Thomson
    British chief executive officer born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 16
  • Boyle, Nicholas Thomson
    British company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70, Cahard Road, Saintfield, Ballynahinch, Down, BT247LA, Northern Ireland

      IIF 17

    • 33 Holborn, 7th Floor, London, EC1N 2HU, England

      IIF 18

    • 33 Holborn, Level 7, London, EC1N 2HU, England

      IIF 19 IIF 20 IIF 21

    • Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 27

    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom

      IIF 28
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Boyle, Nicholas Thomson
    British sales director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 20, Hanover Square, London, W1S 1JY, United Kingdom

      IIF 124

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 125

    • 70, Cahard Road, Saintfield, Co Down, BT24 8YD

      IIF 126
  • Boyle, Nicholas
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 127
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 128

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 129 IIF 130
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom

      IIF 131
  • Mr Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 132
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 133

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 134

    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom

      IIF 135
  • Nicholas Tomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 136
  • Boyle, Nicholas
    British sales director born in December 1966

    Registered addresses and corresponding companies
  • Boyle, Nicholas
    born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland

      IIF 142
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 143
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 13
  • 1
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 37 - director → ME
  • 2
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 3
    Top Floor Apartment 55-57 Rivington Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 17 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 30 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 29 - director → ME
  • 6
    BLOCK M TOPCO LIMITED - 2025-01-07
    1 The Forum, Minerva Business Park, Peterborough, England
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    20 Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 124 - director → ME
  • 8
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 3 - director → ME
  • 10
    Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 11
    At The Offices Of, T Murphy & Co, 43 Lockview Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 1 - director → ME
  • 12
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    WSE TRIGGERS HILL LIMITED - 2012-07-11
    6th Floor 33 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 69 - director → ME
Ceased 124
  • 1
    1st Floor 25 King Street, Bristol, England
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 32 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 65 - director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 79 - director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 66 - director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 50 - director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 55 - director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 90 - director → ME
  • 8
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-07-21
    IIF 60 - director → ME
  • 9
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-17 ~ 2015-04-07
    IIF 54 - director → ME
  • 10
    06687436 LTD - 2014-09-11
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2009-01-09 ~ 2012-02-01
    IIF 123 - director → ME
  • 11
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-03-28 ~ 2015-07-21
    IIF 44 - director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-07-21
    IIF 92 - director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-01
    IIF 35 - director → ME
  • 14
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,703 GBP2018-12-31
    Officer
    2012-02-03 ~ 2015-11-13
    IIF 77 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 85 - director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-07-21
    IIF 94 - director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2015-07-21
    IIF 125 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-29 ~ 2015-07-21
    IIF 62 - director → ME
  • 19
    45 Barrack Hill, Banbridge, Northern Ireland
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    842,928 GBP2022-06-30
    Officer
    2009-06-25 ~ 2013-01-16
    IIF 126 - director → ME
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-04-07
    IIF 58 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-04-13
    IIF 87 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2015-04-13
    IIF 128 - director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 73 - director → ME
  • 24
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-20 ~ 2015-07-21
    IIF 61 - director → ME
  • 25
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-04-09
    IIF 97 - director → ME
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-04-08
    IIF 84 - director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2015-07-21
    IIF 49 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 68 - director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 70 - director → ME
  • 30
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 67 - director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 74 - director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 51 - director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 56 - director → ME
  • 34
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 112 - director → ME
  • 35
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 8 - director → ME
  • 36
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 7 - director → ME
  • 37
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 119 - director → ME
  • 38
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 108 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 19 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 21 - director → ME
  • 41
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 114 - director → ME
  • 42
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 121 - director → ME
  • 43
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 110 - director → ME
  • 44
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-30 ~ 2024-10-24
    IIF 10 - director → ME
    Person with significant control
    2024-03-30 ~ 2024-10-24
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2024-10-24
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-10-24
    IIF 118 - director → ME
  • 47
    33 Holborn, 7th Floor, London, England
    Corporate (3 parents)
    Officer
    2023-07-24 ~ 2024-10-24
    IIF 18 - director → ME
  • 48
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-06 ~ 2024-10-24
    IIF 111 - director → ME
  • 49
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-17 ~ 2024-10-21
    IIF 13 - director → ME
  • 50
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 25 - director → ME
  • 51
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 26 - director → ME
  • 52
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 99 - director → ME
  • 53
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 101 - director → ME
  • 54
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 105 - director → ME
  • 55
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 22 - director → ME
  • 56
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 23 - director → ME
  • 57
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 4 - director → ME
  • 58
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 5 - director → ME
  • 59
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 120 - director → ME
  • 60
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2024-10-21
    IIF 115 - director → ME
  • 61
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2024-10-21
    IIF 116 - director → ME
  • 62
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-07 ~ 2024-10-24
    IIF 113 - director → ME
  • 63
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2016-01-20 ~ 2024-10-21
    IIF 9 - director → ME
  • 64
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2015-01-05 ~ 2024-10-21
    IIF 16 - director → ME
  • 65
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 130 - director → ME
  • 66
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-21
    IIF 103 - director → ME
  • 67
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2024-10-21
    IIF 14 - director → ME
  • 68
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ 2024-10-21
    IIF 12 - director → ME
  • 69
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-10 ~ 2024-10-21
    IIF 122 - director → ME
  • 70
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-10-21
    IIF 117 - director → ME
  • 71
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 129 - director → ME
  • 72
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 24 - director → ME
  • 73
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 20 - director → ME
  • 74
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 107 - director → ME
  • 75
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 100 - director → ME
  • 76
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 102 - director → ME
  • 77
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 104 - director → ME
  • 78
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-07 ~ 2024-10-24
    IIF 106 - director → ME
  • 79
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2024-10-24
    IIF 6 - director → ME
  • 80
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-12 ~ 2024-10-24
    IIF 109 - director → ME
  • 81
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 52 - director → ME
  • 82
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-15 ~ 2015-04-13
    IIF 72 - director → ME
  • 83
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2015-04-13
    IIF 43 - director → ME
  • 84
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-06-05 ~ 2015-07-21
    IIF 81 - director → ME
  • 85
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-09-28 ~ 2015-07-21
    IIF 93 - director → ME
  • 86
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 45 - director → ME
  • 87
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-11 ~ 2015-07-21
    IIF 48 - director → ME
  • 88
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2015-07-21
    IIF 41 - director → ME
  • 89
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 33 - director → ME
  • 90
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-11-01
    IIF 34 - director → ME
  • 91
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 57 - director → ME
  • 92
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 46 - director → ME
  • 93
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-07-21
    IIF 63 - director → ME
  • 94
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 42 - director → ME
  • 95
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 47 - director → ME
  • 96
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-09
    IIF 40 - director → ME
  • 97
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 86 - director → ME
  • 98
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-07-26 ~ 2015-07-21
    IIF 78 - director → ME
  • 99
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2005-04-04 ~ 2023-04-06
    IIF 142 - llp-member → ME
  • 100
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-02 ~ 2021-10-15
    IIF 38 - director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2021-10-15
    IIF 2 - director → ME
  • 102
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2015-07-21
    IIF 80 - director → ME
  • 103
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2015-07-21
    IIF 71 - director → ME
  • 104
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-03-12 ~ 2015-07-21
    IIF 88 - director → ME
  • 105
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-12-19 ~ 2012-12-20
    IIF 36 - director → ME
  • 106
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-12-11 ~ 2015-07-21
    IIF 91 - director → ME
  • 107
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 53 - director → ME
  • 108
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-04-07
    IIF 96 - director → ME
  • 109
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2009-03-18
    IIF 137 - director → ME
  • 110
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2009-03-18
    IIF 140 - director → ME
  • 111
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ 2009-03-18
    IIF 141 - director → ME
  • 112
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2009-03-18
    IIF 138 - director → ME
  • 113
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2009-03-18
    IIF 139 - director → ME
  • 114
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 158 offsprings)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 98 - director → ME
  • 115
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 31 - director → ME
  • 116
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 83 - director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 64 - director → ME
  • 118
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 95 - director → ME
  • 119
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    2012-05-29 ~ 2015-11-13
    IIF 39 - director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-07-21
    IIF 76 - director → ME
  • 121
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 59 - director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-11-13
    IIF 89 - director → ME
  • 123
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2015-04-13
    IIF 82 - director → ME
  • 124
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 75 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.