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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

Mr Graham Robert Bell

    Related profiles found in government register
  • Mr Graham Robert Bell
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Alpin Drive, Dunblane, FK15 0FQ, Scotland

      IIF 1
  • Mr Graham Robert Bell
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

      IIF 2 IIF 3
  • Mr Graham Robert Bell
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Forge, Dundas Street, Deeside, Clwyd, CH5 1SZ

      IIF 4
  • Bell, Graham Robert
    British general manager born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Alpin Drive, Dunblane, FK15 0FQ, Scotland

      IIF 5
  • Mr Graham Robert Bell
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Forge, Dundas St, Queensferry, Flintshire, CH5 1SZ, Wales

      IIF 6
  • Mr Graham Robert Bell
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 7
  • Bell, Graham Robert
    British accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Graham Robert
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 12
  • Bell, Graham Robert
    British project manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 13
  • Bell, Graham Robert
    British director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 10 Maplewood Avenue, Garden City, Deeside, Clwyd, CH5 2JL, United Kingdom

      IIF 14
  • Bell, Graham Robert
    British company director born in September 1961

    Registered addresses and corresponding companies
  • Bell, Graham Robert
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Forge, Dundas St, Queensferry, Flintshire, CH5 1SZ, Wales

      IIF 18
  • Bell, Graham Robert
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Graham Robert
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 57

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England

      IIF 58 IIF 59

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Bell, Graham Robert
    British

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 64
  • Bell, Graham Robert
    British accountant

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 65
  • Bell, Graham Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 66
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,663 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,879 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 31 - Director → ME
  • 5
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    SAULES INVESTMENTS LTD - 2018-02-16
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,686,119 GBP2024-12-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address The Forge, Dundas Street, Deeside, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,627 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,619 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 50 - Director → ME
  • 8
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,224 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 52 - Director → ME
  • 9
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,482 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 40 - Director → ME
  • 10
    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 2018-05-02 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,251 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 47 - Director → ME
  • 12
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,975 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 27 - Director → ME
  • 13
    EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,011,377 GBP2024-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 57 - Director → ME
  • 14
    FREE 2 CALL LIMITED - 2013-09-17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,004 GBP2024-12-31
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,919 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 16
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,289,374 GBP2024-12-31
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 61 - Director → ME
  • 17
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,311 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 44 - Director → ME
  • 18
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,168 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 45 - Director → ME
  • 19
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,566 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address The Forge, Dundas St, Queensferry, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,794 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 51 - Director → ME
  • 23
    MGMT (DORMANT) PLC - 2023-09-06
    LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 24
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-03-20
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,228,053 GBP2024-12-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,599 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 63 - Director → ME
  • 26
    MGMT LTD
    - now
    LIGHTSPEED WHOLESALE LTD - 2020-03-25
    SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
    LIGHTSPEED NETWORKS LTD - 2020-03-23
    LIGHTSPEED WHOLESALE LTD - 2020-03-20
    LIGHTSPEED NETWORKS LTD - 2020-10-03
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,053 GBP2016-08-31
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 28
    SOLARFAIR LIMITED - 2017-09-26
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,487 GBP2024-12-31
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 21 - Director → ME
  • 29
    EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
    PENARE WIND FARM LIMITED - 2014-01-28
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,878 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 53 - Director → ME
  • 30
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,532,141 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 39 - Director → ME
  • 31
    LIGHTSPEED SERVICES LTD - 2021-02-25
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54 GBP2021-10-31
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 32
    icon of address 35 Alpin Drive, Dunblane, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,123 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,264,893 GBP2020-03-31
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 59 - Director → ME
  • 34
    WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    943,595 GBP2024-12-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 62 - Director → ME
  • 35
    WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,983 GBP2024-12-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 60 - Director → ME
  • 36
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 28 - Director → ME
  • 37
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,564,686 GBP2024-12-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 58 - Director → ME
  • 38
    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)
    Retained earnings (accumulated losses)
    127,675 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 41 - Director → ME
  • 39
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,255 GBP2024-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 42 - Director → ME
Ceased 18
  • 1
    GRANT & TAYLOR LIMITED - 2002-06-28
    ALLNET LIMITED - 2004-04-30
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-04-30
    IIF 12 - Director → ME
  • 2
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    SAULES INVESTMENTS LTD - 2018-02-16
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,686,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-02-16
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FREE 2 CALL LIMITED - 2013-09-17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,004 GBP2024-12-31
    Officer
    icon of calendar 2013-05-07 ~ 2014-12-19
    IIF 13 - Director → ME
  • 4
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2024-05-30
    IIF 30 - Director → ME
    icon of calendar 2009-01-28 ~ 2010-03-12
    IIF 16 - Director → ME
    icon of calendar 2006-06-07 ~ 2008-07-23
    IIF 15 - Director → ME
  • 5
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-22
    IIF 17 - Director → ME
  • 6
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,326,502 GBP2024-12-31
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-20
    IIF 55 - Director → ME
  • 7
    LIGHTSPEED CONSTRUCTION LTD - 2022-08-03
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,808 GBP2024-12-31
    Officer
    icon of calendar 2020-10-07 ~ 2023-07-20
    IIF 56 - Director → ME
  • 8
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,047,396 GBP2024-12-31
    Officer
    icon of calendar 2021-10-28 ~ 2023-07-20
    IIF 43 - Director → ME
  • 9
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,390,304 GBP2024-12-31
    Officer
    icon of calendar 2020-11-12 ~ 2023-07-20
    IIF 46 - Director → ME
  • 10
    SOLAR INVESTING LIMITED - 2018-06-25
    MGMT LTD - 2020-03-20
    MGMT LTD - 2020-10-03
    LIGHTSPEED CONSTRUCTION LTD - 2020-04-02
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,968,015 GBP2024-12-31
    Officer
    icon of calendar 2015-04-08 ~ 2023-07-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-11
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    MGMT LTD
    - now
    LIGHTSPEED WHOLESALE LTD - 2020-03-25
    SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
    LIGHTSPEED NETWORKS LTD - 2020-03-23
    LIGHTSPEED WHOLESALE LTD - 2020-03-20
    LIGHTSPEED NETWORKS LTD - 2020-10-03
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-11 ~ 2016-09-11
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,895 GBP2024-12-31
    Officer
    icon of calendar 1999-06-17 ~ 2010-02-18
    IIF 10 - Director → ME
    icon of calendar 1999-06-17 ~ 2000-04-20
    IIF 65 - Secretary → ME
  • 13
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    icon of address 4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2010-02-18
    IIF 8 - Director → ME
    icon of calendar 1998-12-01 ~ 2000-08-30
    IIF 66 - Secretary → ME
  • 14
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-27 ~ 1999-04-01
    IIF 9 - Director → ME
    icon of calendar 1997-09-25 ~ 1999-04-01
    IIF 64 - Secretary → ME
  • 15
    icon of address Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1999-09-20
    IIF 11 - Director → ME
  • 16
    LIGHTSPEED GROUP HOLDINGS LTD - 2022-10-28
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-07
    IIF 34 - Director → ME
  • 17
    LSA2 LTD - 2020-05-15
    DELAMBRE INFRASTRUCTURE LTD - 2022-10-28
    LIGHTSPEED CONSTRUCTION LTD - 2020-06-11
    VELOTON INVESTMENTS LTD - 2020-08-11
    UTILAS POWER LTD - 2022-10-28
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-05-06 ~ 2023-12-07
    IIF 38 - Director → ME
  • 18
    UTILAS GROUP LTD - 2022-10-28
    UTILITAS GROUP LTD - 2023-09-12
    MGMT CONSTRUCTION LTD - 2022-10-28
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    491,470 GBP2022-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2022-10-18
    IIF 33 - Director → ME

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