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

Mr James Anthony Lee

child relation
Offspring entities and appointments
Active 21
  • 1
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -952,956 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-12-14 ~ now
    IIF 50 - director → ME
  • 2
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,959 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 38 - director → ME
  • 3
    LUXE CONSULTING LIMITED - 2014-10-07
    Summit House, 170 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    323,871 GBP2024-03-31
    Officer
    2009-03-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 202 - director → ME
  • 5
    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
    2012-02-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    Yardley House, The Bishops Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 7 - director → ME
  • 8
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,927 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 198 - director → ME
  • 9
    2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    147,415 GBP2020-01-31
    Officer
    2018-04-19 ~ dissolved
    IIF 44 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    170 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39,836 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 13 - director → ME
  • 12
    170 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 15 - director → ME
  • 13
    170 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    170 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    SNRDCO 3212 LIMITED - 2015-10-26
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 199 - director → ME
  • 16
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2018-12-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 48 - director → ME
  • 18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    12 Berkeley St, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 203 - director → ME
  • 20
    C/o Sjpbookkeeping, 68 Old Gransha Road, Bangor, County Down
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 8 - director → ME
  • 21
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 9 - director → ME
Ceased 174
  • 1
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 115 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ 2012-11-01
    IIF 92 - director → ME
  • 3
    Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    340,937 GBP2018-06-30
    Officer
    2017-11-13 ~ 2019-02-25
    IIF 42 - director → ME
  • 4
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,879 GBP2018-12-31
    Officer
    2012-03-19 ~ 2014-03-21
    IIF 168 - director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 124 - director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 150 - director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 68 - director → ME
  • 8
    LIGHTSOURCE SPV 15 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 139 - director → ME
  • 9
    WSE BRATTON FLEMING LIMITED - 2012-06-19
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 190 - director → ME
  • 10
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 97 - director → ME
  • 11
    BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 27 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 157 - director → ME
  • 12
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Corporate (4 parents)
    Equity (Company account)
    -99,277 GBP2023-12-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 31 - director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 94 - director → ME
  • 14
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,211 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-07-03
    IIF 36 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 73 - director → ME
  • 16
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 126 - director → ME
  • 17
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 119 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 148 - director → ME
  • 19
    LIGHTSOURCE SPV 70 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 26 - director → ME
  • 20
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,326 GBP2023-12-31
    Officer
    2011-08-17 ~ 2013-01-24
    IIF 161 - director → ME
  • 21
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2013-11-08
    IIF 29 - director → ME
  • 22
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-03-21
    IIF 123 - director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-05-13
    IIF 55 - director → ME
  • 24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,251 GBP2018-12-31
    Officer
    2012-02-03 ~ 2014-03-21
    IIF 171 - director → ME
  • 25
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 54 - director → ME
  • 26
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-07-10
    IIF 106 - director → ME
  • 27
    LIGHTSOURCE SPV 30 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 170 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 152 - director → ME
  • 29
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-07-21
    IIF 43 - director → ME
  • 30
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-03-21
    IIF 84 - director → ME
  • 31
    LIGHTSOURCE SPV 72 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 35 - director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 52 - director → ME
  • 33
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 93 - director → ME
  • 34
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 75 - director → ME
  • 35
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 90 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2014-03-21
    IIF 117 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2014-03-21
    IIF 142 - director → ME
  • 38
    170 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39,836 GBP2024-03-31
    Person with significant control
    2021-01-07 ~ 2022-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 187 - director → ME
  • 40
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 58 - director → ME
  • 41
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-13
    IIF 111 - director → ME
  • 42
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 61 - director → ME
  • 43
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 32 - director → ME
  • 44
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 76 - director → ME
  • 45
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-03-28
    IIF 110 - director → ME
  • 46
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-03-28
    IIF 129 - director → ME
  • 47
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 128 - director → ME
  • 48
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 177 - director → ME
  • 49
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 101 - director → ME
  • 50
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 144 - director → ME
  • 51
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-16 ~ 2014-03-21
    IIF 69 - director → ME
  • 52
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-13
    IIF 143 - director → ME
  • 53
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-05-13
    IIF 63 - director → ME
  • 54
    LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-01-18
    IIF 174 - director → ME
  • 55
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2014-01-23
    IIF 183 - director → ME
  • 56
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 159 - director → ME
  • 57
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-05-31
    IIF 134 - director → ME
  • 58
    LIGHTSOURCE SPV 89 LIMITED - 2016-03-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 113 - director → ME
  • 59
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 99 - director → ME
  • 60
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 53 - director → ME
  • 61
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-03-21
    IIF 166 - director → ME
  • 62
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 158 - director → ME
  • 63
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 77 - director → ME
  • 64
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 66 - director → ME
  • 65
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Officer
    2012-03-09 ~ 2012-12-04
    IIF 133 - director → ME
  • 66
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,901 GBP2023-12-31
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 154 - director → ME
  • 67
    KS SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-03-21
    IIF 191 - director → ME
  • 68
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 138 - director → ME
  • 69
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-28
    IIF 131 - director → ME
  • 70
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 88 - director → ME
  • 71
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 33 - director → ME
  • 72
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-19 ~ 2015-07-21
    IIF 200 - director → ME
  • 73
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 141 - director → ME
  • 74
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 164 - director → ME
  • 75
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 100 - director → ME
  • 76
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 181 - director → ME
  • 77
    7th Floor, 33 Holborn, London, England
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 163 - director → ME
  • 78
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 67 - director → ME
  • 79
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 184 - director → ME
  • 80
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 103 - director → ME
  • 81
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 135 - director → ME
  • 82
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 102 - director → ME
  • 83
    7th Floor 33 Holborn, London, England
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 17 - director → ME
  • 84
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 24 - director → ME
  • 85
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 156 - director → ME
  • 86
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 81 - director → ME
  • 87
    LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-24
    IIF 91 - director → ME
  • 88
    HS 572 LIMITED - 2012-10-02
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-04-29
    IIF 155 - director → ME
  • 89
    LIGHTSOURCE SPV 62 LIMITED - 2015-09-01
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-09 ~ 2014-01-28
    IIF 122 - director → ME
  • 90
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-03-21
    IIF 109 - director → ME
  • 91
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 121 - director → ME
  • 92
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-03-21
    IIF 151 - director → ME
  • 93
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2011-02-10
    IIF 49 - llp-member → ME
  • 94
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2014-03-28
    IIF 112 - director → ME
  • 95
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 137 - director → ME
  • 96
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 82 - director → ME
  • 97
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2013-08-15
    IIF 79 - director → ME
  • 98
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 136 - director → ME
  • 99
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 185 - director → ME
  • 100
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 172 - director → ME
  • 101
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 146 - director → ME
  • 102
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2012-06-06
    IIF 22 - director → ME
  • 103
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2012-06-06
    IIF 16 - director → ME
  • 104
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 169 - director → ME
  • 105
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 167 - director → ME
  • 106
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-21
    IIF 28 - director → ME
  • 107
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 30 - director → ME
  • 108
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 19 - director → ME
  • 109
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 21 - director → ME
  • 110
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2014-03-21
    IIF 85 - director → ME
  • 111
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 186 - director → ME
  • 112
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 89 - director → ME
  • 113
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-03-21
    IIF 197 - director → ME
  • 114
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 23 - director → ME
  • 115
    LIGHTSOURCE SPV 97 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 132 - director → ME
  • 116
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-09-11
    IIF 83 - director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ 2014-03-21
    IIF 60 - director → ME
  • 118
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 145 - director → ME
  • 119
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-04-22 ~ 2014-03-21
    IIF 182 - director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2014-03-21
    IIF 125 - director → ME
  • 121
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-09-26
    IIF 105 - director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 179 - director → ME
  • 123
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-01-20
    IIF 149 - director → ME
  • 124
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-21
    IIF 62 - director → ME
  • 125
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2014-03-21
    IIF 95 - director → ME
  • 126
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-12-21
    IIF 175 - director → ME
  • 127
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 127 - director → ME
  • 128
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-07-26
    IIF 114 - director → ME
  • 129
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2014-03-21
    IIF 160 - director → ME
  • 130
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 118 - director → ME
  • 131
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2014-03-21
    IIF 130 - director → ME
  • 132
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-12-14
    IIF 34 - director → ME
  • 133
    GREENSWITCH CAPITAL LIMITED - 2024-12-02
    5th Floor, Exchange Station, Tithebarn Street, Liverpool, England
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    -12,174 GBP2021-09-30
    Officer
    2015-09-29 ~ 2019-12-01
    IIF 51 - director → ME
    Person with significant control
    2017-04-01 ~ 2019-12-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 134
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-08-30
    IIF 140 - director → ME
  • 135
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,471 GBP2023-12-31
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 108 - director → ME
  • 136
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-09-30
    IIF 72 - director → ME
  • 137
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2014-03-21
    IIF 147 - director → ME
  • 138
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 189 - director → ME
  • 139
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2014-03-21
    IIF 59 - director → ME
  • 140
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 98 - director → ME
  • 141
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-11-30
    IIF 173 - director → ME
  • 142
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ 2014-03-21
    IIF 196 - director → ME
  • 143
    LIGHTSOURCE SPV 87 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-28
    IIF 178 - director → ME
  • 144
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 180 - director → ME
  • 145
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-11-30
    IIF 20 - director → ME
  • 146
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 192 - director → ME
  • 147
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 64 - director → ME
  • 148
    MOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-25 ~ 2014-03-21
    IIF 107 - director → ME
  • 149
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 65 - director → ME
  • 150
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-21
    IIF 70 - director → ME
  • 151
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2014-03-21
    IIF 116 - director → ME
  • 152
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-03-21
    IIF 194 - director → ME
  • 153
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-03-21
    IIF 195 - director → ME
  • 154
    Summit House, 170 Finchley Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,372 GBP2016-03-31
    Officer
    2010-04-28 ~ 2011-01-28
    IIF 10 - director → ME
  • 155
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-05-13
    IIF 57 - director → ME
  • 156
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-08-16
    IIF 80 - director → ME
  • 157
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-03-21
    IIF 188 - director → ME
  • 158
    LIGHTSOURCE SPV 22 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 74 - director → ME
  • 159
    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
    2011-08-17 ~ 2012-05-29
    IIF 18 - director → ME
  • 160
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,843 GBP2023-12-31
    Officer
    2011-08-12 ~ 2012-06-08
    IIF 25 - director → ME
  • 161
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 176 - director → ME
  • 162
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 120 - director → ME
  • 163
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-11-01
    IIF 104 - director → ME
  • 164
    LIGHTSOURCE SPV 45 LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 87 - director → ME
  • 165
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2012-10-26
    IIF 78 - director → ME
  • 166
    WILSON FARM PV SOLAR LIMITED - 2019-07-16
    LIGHTSOURCE SPV 68 LIMITED - 2017-06-01
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 27 - director → ME
  • 167
    LIGHTSOURCE SPV 23 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 162 - director → ME
  • 168
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 193 - director → ME
  • 169
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 86 - director → ME
  • 170
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 96 - director → ME
  • 171
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 56 - director → ME
  • 172
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2014-03-21
    IIF 71 - director → ME
  • 173
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-21
    IIF 165 - director → ME
  • 174
    BAADE ENERGY LIMITED - 2012-05-31
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-05-13
    IIF 153 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.