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

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

      IIF 1
  • 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 2
  • 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

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

      IIF 8

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

      IIF 9 IIF 10
  • Boyle, Nicholas Thomson
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70 Cahard Road, Saintfield, BT24 7LA

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 37

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

      IIF 38
  • 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 134

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

      IIF 135

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

      IIF 136
  • 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 137
  • 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 138
  • 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 139
  • 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 140

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

      IIF 141

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

      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 47 - Director → ME
  • 2
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 137 - 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 27 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BLOCK M TOPCO LIMITED - 2025-01-07
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    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
    20 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 134 - Director → ME
  • 8
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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 13 - Director → ME
  • 10
    Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 11 - Director → ME
  • 12
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 2 - 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 79 - Director → ME
Ceased 124
  • 1
    1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 42 - Director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 75 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 89 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 76 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 60 - Director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 65 - Director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 100 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-07-21
    IIF 70 - Director → ME
  • 9
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2015-04-07
    IIF 64 - 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 133 - Director → ME
  • 11
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ 2015-07-21
    IIF 54 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-07-21
    IIF 102 - Director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-01
    IIF 45 - 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 87 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 95 - Director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-07-21
    IIF 104 - Director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2015-07-21
    IIF 135 - Director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2015-07-21
    IIF 72 - 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 136 - Director → ME
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-04-07
    IIF 68 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-04-13
    IIF 97 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2015-04-13
    IIF 8 - Director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 83 - Director → ME
  • 24
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2015-07-21
    IIF 71 - Director → ME
  • 25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-04-09
    IIF 107 - Director → ME
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-04-08
    IIF 94 - Director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2015-07-21
    IIF 59 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 78 - Director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 80 - Director → ME
  • 30
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 77 - Director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 84 - Director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 61 - Director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 66 - Director → ME
  • 34
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 122 - Director → ME
  • 35
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 18 - Director → ME
  • 36
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 17 - Director → ME
  • 37
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 129 - Director → ME
  • 38
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 118 - Director → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 29 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 31 - Director → ME
  • 41
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 124 - Director → ME
  • 42
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 131 - Director → ME
  • 43
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 120 - Director → ME
  • 44
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-30 ~ 2024-10-24
    IIF 20 - Director → ME
    Person with significant control
    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
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2024-10-24
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - 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
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-10-24
    IIF 128 - Director → ME
  • 47
    33 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ 2024-10-24
    IIF 28 - Director → ME
  • 48
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ 2024-10-24
    IIF 121 - Director → ME
  • 49
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ 2024-10-21
    IIF 23 - Director → ME
  • 50
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 35 - Director → ME
  • 51
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 36 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 109 - Director → ME
  • 53
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 111 - Director → ME
  • 54
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 115 - Director → ME
  • 55
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 32 - Director → ME
  • 56
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 33 - Director → ME
  • 57
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 14 - Director → ME
  • 58
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 15 - Director → ME
  • 59
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 130 - Director → ME
  • 60
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2024-10-21
    IIF 125 - Director → ME
  • 61
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2024-10-21
    IIF 126 - Director → ME
  • 62
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2024-10-24
    IIF 123 - Director → ME
  • 63
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ 2024-10-21
    IIF 19 - Director → ME
  • 64
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2024-10-21
    IIF 26 - Director → ME
  • 65
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 10 - Director → ME
  • 66
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-21
    IIF 113 - Director → ME
  • 67
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2024-10-21
    IIF 24 - Director → ME
  • 68
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ 2024-10-21
    IIF 22 - Director → ME
  • 69
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ 2024-10-21
    IIF 132 - Director → ME
  • 70
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-10-21
    IIF 127 - Director → ME
  • 71
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 9 - Director → ME
  • 72
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 34 - Director → ME
  • 73
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 30 - Director → ME
  • 74
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 117 - Director → ME
  • 75
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 110 - Director → ME
  • 76
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 112 - Director → ME
  • 77
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 114 - Director → ME
  • 78
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-07 ~ 2024-10-24
    IIF 116 - Director → ME
  • 79
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2024-10-24
    IIF 16 - Director → ME
  • 80
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ 2024-10-24
    IIF 119 - Director → ME
  • 81
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 62 - Director → ME
  • 82
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ 2015-04-13
    IIF 82 - Director → ME
  • 83
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ 2015-04-13
    IIF 53 - Director → ME
  • 84
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2015-07-21
    IIF 91 - Director → ME
  • 85
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-09-28 ~ 2015-07-21
    IIF 103 - Director → ME
  • 86
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 55 - Director → ME
  • 87
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-09-11 ~ 2015-07-21
    IIF 58 - Director → ME
  • 88
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2015-07-21
    IIF 51 - Director → ME
  • 89
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 43 - Director → ME
  • 90
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-11-01
    IIF 44 - Director → ME
  • 91
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 67 - Director → ME
  • 92
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 56 - Director → ME
  • 93
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-07-21
    IIF 73 - Director → ME
  • 94
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 52 - Director → ME
  • 95
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 57 - Director → ME
  • 96
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-09
    IIF 50 - Director → ME
  • 97
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 96 - Director → ME
  • 98
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2015-07-21
    IIF 88 - 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 1 - LLP Member → ME
  • 100
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-02 ~ 2021-10-15
    IIF 48 - Director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2021-10-15
    IIF 12 - Director → ME
  • 102
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2015-07-21
    IIF 90 - Director → ME
  • 103
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-04 ~ 2015-07-21
    IIF 81 - Director → ME
  • 104
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ 2015-07-21
    IIF 98 - Director → ME
  • 105
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2012-12-20
    IIF 46 - Director → ME
  • 106
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2015-07-21
    IIF 101 - Director → ME
  • 107
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 63 - Director → ME
  • 108
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-04-07
    IIF 106 - 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 3 - 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 6 - 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 7 - 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
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2009-03-18
    IIF 4 - 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 5 - Director → ME
  • 114
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 158 offsprings)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 108 - Director → ME
  • 115
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 41 - Director → ME
  • 116
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 93 - Director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 74 - Director → ME
  • 118
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 105 - Director → ME
  • 119
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    2012-05-29 ~ 2015-11-13
    IIF 49 - Director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-07-21
    IIF 86 - Director → ME
  • 121
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 69 - Director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-11-13
    IIF 99 - Director → ME
  • 123
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2015-04-13
    IIF 92 - Director → ME
  • 124
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 85 - Director → ME

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