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 William James Cooper

child relation
Offspring entities and appointments
Active 3
  • 1
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,068 GBP2021-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    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
  • 2
    19 Beaconsfield Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ dissolved
    IIF 101 - Director → ME
    2019-12-23 ~ dissolved
    IIF 122 - Secretary → ME
Ceased 147
  • 1
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 163 - Secretary → ME
  • 2
    1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 37 - Director → ME
  • 3
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 147 - Secretary → ME
  • 4
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 131 - Secretary → ME
  • 5
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (9 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 154 - Secretary → ME
  • 6
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 26 - Director → ME
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 71 - Director → ME
  • 8
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 25 - Director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 142 - Secretary → ME
  • 10
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 132 - Secretary → ME
  • 11
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 48 - Director → ME
  • 12
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 34 - Director → ME
  • 13
    LIGHTSOURCE SPV 208 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 75 - Director → ME
  • 14
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 73 - Director → ME
  • 15
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 56 - Director → ME
  • 16
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 69 - Director → ME
  • 17
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 41 - Director → ME
  • 18
    LIGHTSOURCE SPV 198 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 58 - Director → ME
  • 19
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 49 - Director → ME
  • 20
    LIGHTSOURCE SPV 161 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 74 - Director → ME
  • 21
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 44 - Director → ME
  • 22
    LIGHTSOURCE SPV 177 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 59 - Director → ME
  • 23
    LIGHTSOURCE SPV 207 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 50 - Director → ME
  • 24
    LIGHTSOURCE SPV 168 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 8 - Director → ME
  • 25
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 90 - Director → ME
  • 26
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 83 - Director → ME
  • 27
    LIGHTSOURCE SPV 110 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 84 - Director → ME
  • 28
    LIGHTSOURCE SPV 209 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 67 - Director → ME
  • 29
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 72 - Director → ME
  • 30
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 54 - Director → ME
  • 31
    LIGHTSOURCE PUMPKIN 2 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 55 - Director → ME
  • 32
    LIGHTSOURCE PUMPKIN 3 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 95 - Director → ME
  • 33
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 66 - Director → ME
  • 34
    LIGHTSOURCE SPV 178 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 53 - Director → ME
  • 35
    LIGHTSOURCE SPV 172 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 46 - Director → ME
  • 36
    SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 68 - Director → ME
  • 37
    LIGHTSOURCE SPV 139 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 89 - Director → ME
  • 38
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 45 - Director → ME
  • 39
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 165 - Secretary → ME
  • 40
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 162 - Secretary → ME
  • 41
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 160 - Secretary → ME
  • 42
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 155 - Secretary → ME
  • 43
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 141 - Secretary → ME
  • 44
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 138 - Secretary → ME
  • 45
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 146 - Secretary → ME
  • 46
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 153 - Secretary → ME
  • 47
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 30 - Director → ME
  • 48
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ 2022-09-15
    IIF 166 - Secretary → ME
  • 49
    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
    2016-10-12 ~ 2017-11-30
    IIF 5 - Director → ME
  • 50
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 87 - Director → ME
  • 51
    7th Floor 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 88 - Director → ME
  • 52
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 64 - Director → ME
  • 53
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 62 - Director → ME
  • 54
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-11-30
    IIF 4 - Director → ME
  • 55
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2017-11-30
    IIF 96 - Director → ME
  • 56
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-11-30
    IIF 94 - Director → ME
  • 57
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-11-30
    IIF 7 - Director → ME
  • 58
    7th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 10 - Director → ME
  • 59
    MALLTERM PROPERTY MANAGEMENT LIMITED - 1989-12-12
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2011-09-07
    IIF 111 - Director → ME
    2004-06-10 ~ 2007-04-04
    IIF 112 - Secretary → ME
  • 60
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 80 - Director → ME
  • 61
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 93 - Director → ME
  • 62
    LIGHTSOURCE KINGPIN 2 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 91 - Director → ME
  • 63
    LIGHTSOURCE KINGPIN 3 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 92 - Director → ME
  • 64
    LIGHTSOURCE NALA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 61 - Director → ME
  • 65
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 79 - Director → ME
  • 66
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 6 - Director → ME
  • 67
    LIGHTSOURCE RADIATE 2 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 9 - Director → ME
  • 68
    LIGHTSOURCE SIMBA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 60 - Director → ME
  • 69
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 43 - Director → ME
  • 70
    LIGHTSOURCE SPV 105 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 16 - Director → ME
  • 71
    LIGHTSOURCE SPV 106 LIMITED - 2024-02-07
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 11 - Director → ME
  • 72
    LIGHTSOURCE SPV 109 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 36 - Director → ME
  • 73
    LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 29 - Director → ME
  • 74
    LIGHTSOURCE SPV 135 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 38 - Director → ME
  • 75
    LIGHTSOURCE SPV 143 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 52 - Director → ME
  • 76
    LIGHTSOURCE SPV 160 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 77 - Director → ME
  • 77
    LIGHTSOURCE SPV 169 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 81 - Director → ME
  • 78
    LIGHTSOURCE SPV 170 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 57 - Director → ME
  • 79
    LIGHTSOURCE SPV 180 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 65 - Director → ME
  • 80
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 13 - Director → ME
  • 81
    LIGHTSOURCE SPV 200 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 76 - Director → ME
  • 82
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 14 - Director → ME
  • 83
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 27 - Director → ME
  • 84
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 19 - Director → ME
  • 85
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 85 - Director → ME
  • 86
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 47 - Director → ME
  • 87
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 70 - Director → ME
  • 88
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 24 - Director → ME
  • 89
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 31 - Director → ME
  • 90
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 42 - Director → ME
  • 91
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 17 - Director → ME
  • 92
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 28 - Director → ME
  • 93
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 40 - Director → ME
  • 94
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 18 - Director → ME
  • 95
    LIGHTSOURCE TIMON LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 78 - Director → ME
  • 96
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-10-31 ~ 2022-09-15
    IIF 107 - Director → ME
    2019-10-31 ~ 2022-09-15
    IIF 125 - Secretary → ME
  • 97
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 99 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 116 - Secretary → ME
  • 98
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2022-09-15
    IIF 135 - Secretary → ME
  • 99
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-10-31 ~ 2022-09-15
    IIF 110 - Director → ME
    2019-10-31 ~ 2022-09-15
    IIF 130 - Secretary → ME
  • 100
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 124 - Secretary → ME
  • 101
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2021-12-23 ~ 2022-09-15
    IIF 158 - Secretary → ME
  • 102
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-11-18 ~ 2022-09-15
    IIF 151 - Secretary → ME
  • 103
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-10 ~ 2022-09-15
    IIF 148 - Secretary → ME
  • 104
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 97 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 120 - Secretary → ME
  • 105
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2021-07-15 ~ 2022-09-15
    IIF 144 - Secretary → ME
  • 106
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 143 - Secretary → ME
  • 107
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 133 - Secretary → ME
  • 108
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 157 - Secretary → ME
  • 109
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    2019-08-09 ~ 2022-09-15
    IIF 164 - Secretary → ME
  • 110
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 136 - Secretary → ME
  • 111
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 126 - Secretary → ME
  • 112
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-16 ~ 2022-09-15
    IIF 159 - Secretary → ME
  • 113
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 161 - Secretary → ME
  • 114
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 149 - Secretary → ME
  • 115
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 102 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 121 - Secretary → ME
  • 116
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 104 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 117 - Secretary → ME
  • 117
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 129 - Secretary → ME
  • 118
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 35 - Director → ME
  • 119
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 15 - Director → ME
  • 120
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 106 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 140 - Secretary → ME
  • 121
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 108 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 134 - Secretary → ME
  • 122
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 123 - Secretary → ME
  • 123
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 105 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 139 - Secretary → ME
  • 124
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 109 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 127 - Secretary → ME
  • 125
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 156 - Secretary → ME
  • 126
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 118 - Secretary → ME
  • 127
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 86 - Director → ME
  • 128
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 33 - Director → ME
  • 129
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 12 - Director → ME
  • 130
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 22 - Director → ME
  • 131
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 115 - Secretary → ME
  • 132
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 152 - Secretary → ME
  • 133
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 137 - Secretary → ME
  • 134
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 51 - Director → ME
  • 135
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 128 - Secretary → ME
  • 136
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2019-12-23 ~ 2021-05-04
    IIF 145 - Secretary → ME
  • 137
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-19 ~ 2022-09-15
    IIF 150 - Secretary → ME
  • 138
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 21 - Director → ME
  • 139
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 20 - Director → ME
  • 140
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 39 - Director → ME
  • 141
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 63 - Director → ME
  • 142
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 82 - Director → ME
  • 143
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 98 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 114 - Secretary → ME
  • 144
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 103 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 119 - Secretary → ME
  • 145
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 100 - Director → ME
    2019-12-23 ~ 2022-09-15
    IIF 113 - Secretary → ME
  • 146
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 23 - Director → ME
  • 147
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 32 - Director → ME

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