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

Borg, Caroline

child relation
Offspring entities and appointments
Active 1
  • 1
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 131 - director → ME
Ceased 133
  • 1
    1st Floor 25 King Street, Bristol, England
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 68 - director → ME
  • 2
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 74 - director → ME
  • 3
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 64 - director → ME
  • 4
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 79 - director → ME
  • 5
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 61 - director → ME
  • 6
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 76 - director → ME
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 57 - director → ME
  • 8
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 111 - director → ME
  • 9
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 19 - director → ME
  • 10
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 6 - director → ME
  • 11
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 106 - director → ME
  • 12
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 121 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-09-30
    IIF 18 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-11-18 ~ 2021-09-30
    IIF 13 - director → ME
  • 15
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 123 - director → ME
  • 16
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 98 - director → ME
  • 17
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 107 - director → ME
  • 18
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-08 ~ 2021-09-30
    IIF 54 - director → ME
  • 19
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-09-30
    IIF 102 - director → ME
  • 20
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 11 - director → ME
  • 21
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-09-30
    IIF 5 - director → ME
  • 22
    7th Floor, 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-26 ~ 2021-09-30
    IIF 22 - director → ME
  • 23
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2021-09-30
    IIF 2 - director → ME
  • 24
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    7th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-12-13 ~ 2021-09-30
    IIF 3 - director → ME
  • 25
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 109 - director → ME
  • 26
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 116 - director → ME
  • 27
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 101 - director → ME
  • 28
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 97 - director → ME
  • 29
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 7 - director → ME
  • 30
    7th Floor, 33 Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-09-30
    IIF 21 - director → ME
  • 31
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-04 ~ 2021-09-30
    IIF 114 - director → ME
  • 32
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 59 - director → ME
  • 33
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 95 - director → ME
  • 34
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 123 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 88 - director → ME
  • 35
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-25 ~ 2021-09-30
    IIF 110 - director → ME
  • 36
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-12-09 ~ 2021-09-30
    IIF 12 - director → ME
  • 37
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2020-09-30
    IIF 17 - director → ME
  • 38
    7th Floor 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2019-12-04 ~ 2021-09-30
    IIF 91 - director → ME
  • 39
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2020-09-30
    IIF 4 - director → ME
  • 40
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2019-11-11 ~ 2020-09-30
    IIF 10 - director → ME
  • 41
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-12-11 ~ 2021-09-30
    IIF 8 - director → ME
  • 42
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 117 - director → ME
  • 43
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 118 - director → ME
  • 44
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 108 - director → ME
  • 45
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 99 - director → ME
  • 46
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2021-09-30
    IIF 78 - director → ME
  • 47
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 29 - director → ME
  • 48
    LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 28 - director → ME
  • 49
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-09-30
    IIF 15 - director → ME
  • 50
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-08-25 ~ 2021-09-30
    IIF 92 - director → ME
  • 51
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 89 - director → ME
  • 52
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 124 - director → ME
  • 53
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor 33 Holborn, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-09-17 ~ 2021-09-30
    IIF 9 - director → ME
  • 54
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ 2021-09-30
    IIF 24 - director → ME
  • 55
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ 2021-09-30
    IIF 27 - director → ME
  • 56
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2021-09-30
    IIF 26 - director → ME
  • 57
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-02 ~ 2021-09-30
    IIF 53 - director → ME
  • 58
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-09 ~ 2021-09-30
    IIF 25 - director → ME
  • 59
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-09 ~ 2021-09-30
    IIF 105 - director → ME
  • 60
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2021-03-24 ~ 2021-09-30
    IIF 93 - director → ME
  • 61
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-09-30
    IIF 115 - director → ME
  • 62
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2021-09-30
    IIF 16 - director → ME
  • 63
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ 2021-09-30
    IIF 86 - director → ME
  • 64
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ 2021-09-30
    IIF 85 - director → ME
  • 65
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 75 - director → ME
  • 66
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-13 ~ 2021-09-30
    IIF 72 - director → ME
  • 67
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2021-09-30
    IIF 103 - director → ME
  • 68
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2019-11-11 ~ 2021-09-30
    IIF 1 - director → ME
  • 69
    LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-27 ~ 2021-09-30
    IIF 122 - director → ME
  • 70
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-11 ~ 2021-09-30
    IIF 132 - director → ME
  • 71
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 50 - director → ME
  • 72
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 39 - director → ME
  • 73
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 38 - director → ME
  • 74
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 33 - director → ME
  • 75
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 35 - director → ME
  • 76
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 45 - director → ME
  • 77
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 32 - director → ME
  • 78
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 47 - director → ME
  • 79
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 34 - director → ME
  • 80
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 36 - director → ME
  • 81
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 40 - director → ME
  • 82
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 48 - director → ME
  • 83
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 49 - director → ME
  • 84
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 43 - director → ME
  • 85
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 42 - director → ME
  • 86
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 46 - director → ME
  • 87
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 41 - director → ME
  • 88
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 44 - director → ME
  • 89
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 37 - director → ME
  • 90
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 133 - director → ME
  • 91
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 134 - director → ME
  • 92
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 82 - director → ME
  • 93
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 77 - director → ME
  • 94
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-07 ~ 2021-09-30
    IIF 87 - director → ME
  • 95
    LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-07-07 ~ 2021-09-30
    IIF 94 - director → ME
  • 96
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-09-30
    IIF 14 - director → ME
  • 97
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 119 - director → ME
  • 98
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 30 - director → ME
  • 99
    1 The Forum, Minerva Business Park, Peterborough, England
    Corporate (2 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 31 - director → ME
  • 100
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 81 - director → ME
  • 101
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 120 - director → ME
  • 102
    LIGHTSOURCE KINGPIN 2 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 100 - director → ME
  • 103
    LIGHTSOURCE KINGPIN 3 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 104 - director → ME
  • 104
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 52 - director → ME
  • 105
    LIGHTSOURCE RADIATE 2 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 51 - director → ME
  • 106
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 69 - director → ME
  • 107
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 84 - director → ME
  • 108
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 63 - director → ME
  • 109
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 83 - director → ME
  • 110
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 67 - director → ME
  • 111
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 55 - director → ME
  • 112
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 65 - director → ME
  • 113
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 73 - director → ME
  • 114
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 56 - director → ME
  • 115
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 66 - director → ME
  • 116
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 71 - director → ME
  • 117
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 90 - director → ME
  • 118
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2024-04-16
    IIF 126 - director → ME
  • 119
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2024-04-16
    IIF 130 - director → ME
  • 120
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2021-11-25 ~ 2024-04-16
    IIF 128 - director → ME
  • 121
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2021-11-25 ~ 2024-04-16
    IIF 125 - director → ME
  • 122
    PRECIS (2225) LIMITED - 2002-08-01
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2024-04-16
    IIF 127 - director → ME
  • 123
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2022-06-29 ~ 2024-04-16
    IIF 129 - director → ME
  • 124
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 60 - director → ME
  • 125
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 62 - director → ME
  • 126
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 96 - director → ME
  • 127
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 80 - director → ME
  • 128
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 58 - director → ME
  • 129
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 20 - director → ME
  • 130
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 23 - director → ME
  • 131
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-09-30
    IIF 70 - director → ME
  • 132
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-11 ~ 2021-09-30
    IIF 112 - director → ME
  • 133
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-11 ~ 2021-09-30
    IIF 113 - director → ME

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