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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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Boyle, Nicholas
    British sales director born in December 1966

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Boyle, Nicholas Thomson
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • icon of address 70 Cahard Road, Saintfield, BT24 7LA

      IIF 12
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 13

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • Boyle, Nicholas Thomson
    British chief executive officer born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 25
  • Boyle, Nicholas Thomson
    British company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • 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

    • icon of address 20, Hanover Square, London, W1S 1JY, United Kingdom

      IIF 131

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

      IIF 132

    • icon of address 70, Cahard Road, Saintfield, Co Down, BT24 8YD

      IIF 133
  • Boyle, Nicholas Thomson
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 134 IIF 135

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

      IIF 136
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Nicholas Tomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 138
  • Mr Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 139
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Top Floor Apartment 55-57 Rivington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BLOCK M TOPCO LIMITED - 2025-01-07
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 20 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 131 - Director → ME
  • 8
    icon of address Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 9
    CASTERBEECH LTD. - 2011-09-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address At The Offices Of, T Murphy & Co, 43 Lockview Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 12
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    WSE TRIGGERS HILL LIMITED - 2012-07-11
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 76 - Director → ME
Ceased 124
  • 1
    icon of address 1st Floor 25 King Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-22
    IIF 39 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-04-13
    IIF 72 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 86 - Director → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 73 - Director → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2015-04-07
    IIF 57 - Director → ME
  • 6
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 62 - Director → ME
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 97 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2015-07-21
    IIF 67 - Director → ME
  • 9
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2015-04-07
    IIF 61 - Director → ME
  • 10
    06687436 LTD - 2014-09-11
    icon of address James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-01
    IIF 130 - Director → ME
  • 11
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2015-07-21
    IIF 51 - Director → ME
  • 12
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-07-21
    IIF 99 - Director → ME
  • 13
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-01
    IIF 42 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2012-02-03 ~ 2015-11-13
    IIF 84 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-04-13
    IIF 92 - Director → ME
  • 16
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2015-07-21
    IIF 101 - Director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-07-21
    IIF 132 - Director → ME
  • 18
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2015-07-21
    IIF 69 - Director → ME
  • 19
    icon of address 45 Barrack Hill, Banbridge, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    842,928 GBP2022-06-30
    Officer
    icon of calendar 2009-06-25 ~ 2013-01-16
    IIF 133 - Director → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2015-04-07
    IIF 65 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2015-04-13
    IIF 94 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2015-04-13
    IIF 7 - Director → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-22
    IIF 80 - Director → ME
  • 24
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2015-07-21
    IIF 68 - Director → ME
  • 25
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2015-04-09
    IIF 104 - Director → ME
  • 26
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2015-04-08
    IIF 91 - Director → ME
  • 27
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-21
    IIF 56 - Director → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-21
    IIF 75 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-22
    IIF 77 - Director → ME
  • 30
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 74 - Director → ME
  • 31
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-21
    IIF 81 - Director → ME
  • 32
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-21
    IIF 58 - Director → ME
  • 33
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-22
    IIF 63 - Director → ME
  • 34
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2024-10-21
    IIF 119 - Director → ME
  • 35
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    IIF 19 - Director → ME
  • 36
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    IIF 18 - Director → ME
  • 37
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2024-10-21
    IIF 126 - Director → ME
  • 38
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2024-10-21
    IIF 115 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2023-05-18
    IIF 28 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2023-05-18
    IIF 30 - Director → ME
  • 41
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-21
    IIF 121 - Director → ME
  • 42
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-21
    IIF 128 - Director → ME
  • 43
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-21
    IIF 117 - Director → ME
  • 44
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ 2024-10-24
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - 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
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2024-10-24
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2024-10-24
    IIF 125 - Director → ME
  • 47
    icon of address 33 Holborn, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-24 ~ 2024-10-24
    IIF 27 - Director → ME
  • 48
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2024-10-24
    IIF 118 - Director → ME
  • 49
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2024-10-21
    IIF 23 - Director → ME
  • 50
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 34 - Director → ME
  • 51
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 35 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    icon of address 7th Floor 33 Holborn, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2024-10-24
    IIF 106 - Director → ME
  • 53
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2024-10-24
    IIF 108 - Director → ME
  • 54
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2024-10-24
    IIF 112 - Director → ME
  • 55
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 31 - Director → ME
  • 56
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 32 - Director → ME
  • 57
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    icon of address 33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2024-12-31
    IIF 15 - Director → ME
  • 58
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    icon of address 33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2024-12-31
    IIF 16 - Director → ME
  • 59
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2024-10-21
    IIF 127 - Director → ME
  • 60
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2024-10-21
    IIF 122 - Director → ME
  • 61
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2024-10-21
    IIF 123 - Director → ME
  • 62
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2024-10-24
    IIF 120 - Director → ME
  • 63
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2024-10-21
    IIF 10 - Director → ME
  • 64
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2024-10-21
    IIF 25 - Director → ME
  • 65
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2022-06-20
    IIF 9 - Director → ME
  • 66
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2024-10-21
    IIF 110 - Director → ME
  • 67
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2024-10-21
    IIF 24 - Director → ME
  • 68
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2024-10-21
    IIF 22 - Director → ME
  • 69
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ 2024-10-21
    IIF 129 - Director → ME
  • 70
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2024-10-21
    IIF 124 - Director → ME
  • 71
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2022-06-20
    IIF 8 - Director → ME
  • 72
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 33 - Director → ME
  • 73
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 29 - Director → ME
  • 74
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2024-10-24
    IIF 114 - Director → ME
  • 75
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2024-10-24
    IIF 107 - Director → ME
  • 76
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2024-10-24
    IIF 109 - Director → ME
  • 77
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2024-10-24
    IIF 111 - Director → ME
  • 78
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2024-10-24
    IIF 113 - Director → ME
  • 79
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2024-10-24
    IIF 17 - Director → ME
  • 80
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2024-10-24
    IIF 116 - Director → ME
  • 81
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2015-04-07
    IIF 59 - Director → ME
  • 82
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2015-04-13
    IIF 79 - Director → ME
  • 83
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2015-04-13
    IIF 50 - Director → ME
  • 84
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2015-07-21
    IIF 88 - Director → ME
  • 85
    TGC SOLAR 82 LIMITED - 2012-06-29
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2015-07-21
    IIF 100 - Director → ME
  • 86
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-21
    IIF 52 - Director → ME
  • 87
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2015-07-21
    IIF 55 - Director → ME
  • 88
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2015-07-21
    IIF 48 - Director → ME
  • 89
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-22
    IIF 40 - Director → ME
  • 90
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2012-11-01
    IIF 41 - Director → ME
  • 91
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2015-07-21
    IIF 64 - Director → ME
  • 92
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 53 - Director → ME
  • 93
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2015-07-21
    IIF 70 - Director → ME
  • 94
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-04-07
    IIF 49 - Director → ME
  • 95
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    IIF 54 - Director → ME
  • 96
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-09
    IIF 47 - Director → ME
  • 97
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-21
    IIF 93 - Director → ME
  • 98
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2015-07-21
    IIF 85 - Director → ME
  • 99
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2023-04-06
    IIF 1 - LLP Member → ME
  • 100
    YOUR POWER NO12 LIMITED - 2021-10-21
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2021-10-15
    IIF 45 - Director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    icon of address Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2021-10-15
    IIF 13 - Director → ME
  • 102
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-07-21
    IIF 87 - Director → ME
  • 103
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2015-07-21
    IIF 78 - Director → ME
  • 104
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2015-07-21
    IIF 95 - Director → ME
  • 105
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2012-12-20
    IIF 43 - Director → ME
  • 106
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-07-21
    IIF 98 - Director → ME
  • 107
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-21
    IIF 60 - Director → ME
  • 108
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-04-07
    IIF 103 - Director → ME
  • 109
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2009-03-18
    IIF 2 - Director → ME
  • 110
    THINC GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2009-03-18
    IIF 5 - Director → ME
  • 111
    THINC DESTINI GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2009-03-18
    IIF 6 - Director → ME
  • 112
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    THINC DESTINI LIMITED - 2007-01-15
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-03-18
    IIF 3 - Director → ME
  • 113
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    GREENOAK (LONDON) LIMITED - 2002-07-24
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DECORSPRING LIMITED - 2001-10-22
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2009-03-18
    IIF 4 - Director → ME
  • 114
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 157 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    IIF 105 - Director → ME
  • 115
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-22
    IIF 38 - Director → ME
  • 116
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-21
    IIF 90 - Director → ME
  • 117
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-04-07
    IIF 71 - Director → ME
  • 118
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    IIF 102 - Director → ME
  • 119
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,676 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2015-11-13
    IIF 46 - Director → ME
  • 120
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2015-07-21
    IIF 83 - Director → ME
  • 121
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2015-07-21
    IIF 66 - Director → ME
  • 122
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-11-13
    IIF 96 - Director → ME
  • 123
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2015-04-13
    IIF 89 - Director → ME
  • 124
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-21
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.