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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

Cooper, William James

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

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