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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Barker, Randal John Clifton

    Related profiles found in government register
  • Barker, Randal John Clifton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Barker, Randal John Clifton
    British consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.1 York Central, 70 York Way, London, N1 9AG

      IIF 3
  • Barker, Randal John Clifton
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British general counsel born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British group general counsel born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British solicitor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HT

      IIF 85
  • Barker, Randal John Clifton
    British

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British solicitor

    Registered addresses and corresponding companies

    • 1.1 York Central, 70 York Way, London, N1 9AG

      IIF 91
  • Barker, Randal John Clifton

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments 92
  • 1
    AMT MORTGAGE INSURANCE LIMITED - now
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
    - 2016-06-03 02624121
    GE MORTGAGE INSURANCE LIMITED
    - 2005-10-07 02624121
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-11-18
    IIF 87 - Secretary → ME
  • 2
    AMT MORTGAGE SERVICES LIMITED - now
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED
    - 2016-05-20 04930602
    GE MORTGAGE SERVICES LIMITED
    - 2005-10-07 04930602
    TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
    Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-11-04 ~ 2005-12-06
    IIF 88 - Secretary → ME
  • 3
    AXA PARTNERS CLP UK HOLDINGS LIMITED - now
    GENWORTH FINANCIAL UK HOLDINGS LIMITED
    - 2016-05-09 04914933
    GEFA UK HOLDINGS LIMITED
    - 2005-05-05 04914933
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 90 - Secretary → ME
  • 4
    AXA PARTNERS HOLDINGS LIMITED - now
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    AXA PARTNERS HOLDINGS LIMITED
    - 2016-04-20 04914698
    UK GROUP HOLDING COMPANY LIMITED
    - 2005-05-05 04914698
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 86 - Secretary → ME
  • 5
    AXA PARTNERS SERVICES LIMITED - now
    GENWORTH FINANCIAL UK FINANCE LIMITED
    - 2016-05-09 04930456
    GEFA UK FINANCE LIMITED
    - 2005-05-05 04930456
    TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 89 - Secretary → ME
  • 6
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-05-08 ~ 2013-11-29
    IIF 83 - Director → ME
  • 7
    DOWN BARN FARM SF LIMITED - now
    LIGHTSOURCE SPV 174 LIMITED
    - 2022-01-06 08935004
    4th Floor 1 Tudor Street, London
    Active Corporate (16 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 10 - Director → ME
  • 8
    FREE POWER FOR SCHOOLS 14 LIMITED
    07838231
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 18 - Director → ME
  • 9
    GSII THORNHAM SOLAR LIMITED - now
    LIGHTSOURCE SPV 92 LIMITED
    - 2021-12-21 08660939
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-12 ~ 2020-12-08
    IIF 30 - Director → ME
  • 10
    LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
    11981401
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 45 - Director → ME
  • 11
    LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
    12302443
    7th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 60 - Director → ME
  • 12
    LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
    12303864
    7th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 59 - Director → ME
  • 13
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876
    LIGHTSOURCE ASSET HOLDINGS LIMITED
    - 2019-11-22 10853876
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 38 - Director → ME
  • 14
    LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
    11981414
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 55 - Director → ME
  • 15
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
    12312341
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-09-30
    IIF 62 - Director → ME
  • 16
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
    12319362
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2019-11-18 ~ 2021-09-30
    IIF 64 - Director → ME
  • 17
    LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
    11920750
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 51 - Director → ME
  • 18
    LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
    11921264
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 39 - Director → ME
  • 19
    LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
    11921821
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 40 - Director → ME
  • 20
    LIGHTSOURCE ASSET MANAGEMENT LIMITED
    09294289
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-08 ~ 2021-09-30
    IIF 17 - Director → ME
  • 21
    LIGHTSOURCE BODEGAS 2 LIMITED
    - now 09732204
    LIGHTSOURCE SPV 219 LIMITED
    - 2020-05-28 09732204
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 48 - Director → ME
  • 22
    LIGHTSOURCE BODEGAS 3 LIMITED
    13070907
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 57 - Director → ME
  • 23
    LIGHTSOURCE BODEGAS 4 LIMITED
    13074894
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-09-30
    IIF 65 - Director → ME
  • 24
    LIGHTSOURCE BODEGAS LIMITED
    12123931
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-26 ~ 2021-09-30
    IIF 67 - Director → ME
  • 25
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    - 2018-02-02 09494479
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2021-09-30
    IIF 92 - Secretary → ME
  • 26
    LIGHTSOURCE CORINTHIAN LIMITED
    - now 09723416
    LIGHTSOURCE SPV 265 LIMITED
    - 2021-05-21 09723416
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 43 - Director → ME
  • 27
    LIGHTSOURCE DEVELOPMENT SERVICES LIMITED
    - now 10853937
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 44 - Director → ME
  • 28
    LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
    - now 09727152
    LIGHTSOURCE SPV 226 LIMITED
    - 2020-06-15 09727152
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 52 - Director → ME
  • 29
    LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
    - now 09727615
    LIGHTSOURCE SPV 227 LIMITED
    - 2020-06-13 09727615
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 54 - Director → ME
  • 30
    LIGHTSOURCE FINCA 2 LIMITED
    - now 09731725
    LIGHTSOURCE SPV 218 LIMITED
    - 2020-05-28 09731725
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 36 - Director → ME
  • 31
    LIGHTSOURCE FINCA 3 LIMITED
    13069804
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 63 - Director → ME
  • 32
    LIGHTSOURCE FINCA LIMITED
    12119398
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-09-30
    IIF 68 - Director → ME
  • 33
    LIGHTSOURCE HOLDINGS 1 LIMITED
    - now 10849739
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 23 - Director → ME
  • 34
    LIGHTSOURCE HOLDINGS 2 LIMITED
    - now 10849859
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 24 - Director → ME
  • 35
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 26 - Director → ME
  • 36
    LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
    13071786
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-09 ~ 2021-09-30
    IIF 61 - Director → ME
  • 37
    LIGHTSOURCE MANZANILLA LIMITED
    13077164
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ 2021-09-30
    IIF 58 - Director → ME
  • 38
    LIGHTSOURCE OPERATIONS 1 LIMITED
    - now 10853848
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 42 - Director → ME
  • 39
    LIGHTSOURCE OPERATIONS 2 LIMITED
    - now 10855972
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 46 - Director → ME
  • 40
    LIGHTSOURCE OPERATIONS 3 LIMITED
    - now 10857410
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 37 - Director → ME
  • 41
    LIGHTSOURCE OPERATIONS SERVICES LIMITED
    - now 10856046
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 49 - Director → ME
  • 42
    LIGHTSOURCE PROPERTY 1 LIMITED
    - now 10467407
    LIGHTSOURCE TROJAN 1 LIMITED
    - 2019-09-04 10467407
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 73 - Director → ME
  • 43
    LIGHTSOURCE PROPERTY 2 LIMITED
    - now 10469241
    LIGHTSOURCE TROJAN 2 LIMITED
    - 2019-09-04 10469241
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 72 - Director → ME
  • 44
    LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
    NI628492
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 6 - Director → ME
  • 45
    LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
    10931389
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-09-08 ~ 2021-09-30
    IIF 53 - Director → ME
  • 46
    LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now
    LIGHTSOURCE SPV 242 LIMITED
    - 2022-02-21 09722926
    7th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 35 - Director → ME
  • 47
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 177 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 56 - Director → ME
  • 48
    LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED
    - now 09713955
    LIGHTSOURCE SPV 235 LIMITED
    - 2021-03-11 09713955
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-09 ~ 2021-09-30
    IIF 47 - Director → ME
  • 49
    LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED
    - now 09722491
    LIGHTSOURCE SPV 239 LIMITED
    - 2021-02-27 09722491
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 25 - Director → ME
  • 50
    LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED
    - now 09723077
    LIGHTSOURCE SPV 243 LIMITED
    - 2021-05-14 09723077
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-13 ~ 2021-09-30
    IIF 29 - Director → ME
  • 51
    LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
    - now 09723240
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-10 ~ 2021-09-30
    IIF 50 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
    - now 08945965
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (17 parents, 44 offsprings)
    Officer
    2019-02-11 ~ 2021-09-30
    IIF 20 - Director → ME
  • 53
    LIGHTSOURCE SPV 149 LIMITED
    08924915
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 9 - Director → ME
  • 54
    LIGHTSOURCE SPV 151 LIMITED
    08925153
    7th Floor 33 Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 31 - Director → ME
  • 55
    LIGHTSOURCE SPV 162 LIMITED
    08925595
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 21 - Director → ME
  • 56
    LIGHTSOURCE SPV 166 LIMITED
    08934570
    33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 14 - Director → ME
  • 57
    LIGHTSOURCE SPV 167 LIMITED
    08934612
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 16 - Director → ME
  • 58
    LIGHTSOURCE SPV 171 LIMITED
    08934841
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 22 - Director → ME
  • 59
    LIGHTSOURCE SPV 176 LIMITED
    08935074
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 12 - Director → ME
  • 60
    LIGHTSOURCE SPV 179 LIMITED
    08935979
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 13 - Director → ME
  • 61
    LIGHTSOURCE SPV 266 (NI) LIMITED
    NI634676
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 5 - Director → ME
  • 62
    LIGHTSOURCE TITAN BORROWER AUD LIMITED
    - now 09722980
    LIGHTSOURCE SPV 252 LIMITED
    - 2021-05-25 09722980
    7th Floor 33 Holborn, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 33 - Director → ME
  • 63
    LIGHTSOURCE TITAN BORROWER EUR LIMITED
    - now 09722844
    LIGHTSOURCE SPV 253 LIMITED
    - 2021-05-27 09722844
    7th Floor 33 Holborn, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 34 - Director → ME
  • 64
    LIGHTSOURCE TITAN BORROWER GBP LIMITED
    - now 09722366
    LIGHTSOURCE SPV 249 LIMITED
    - 2021-05-26 09722366
    7th Floor 33 Holborn, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 32 - Director → ME
  • 65
    LIGHTSOURCE TITAN BORROWER USD LIMITED
    - now 09722461
    LIGHTSOURCE SPV 248 LIMITED
    - 2021-05-26 09722461
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 27 - Director → ME
  • 66
    LIGHTSOURCE TITAN LIMITED
    - now 09722724
    LIGHTSOURCE SPV 251 LIMITED
    - 2021-04-22 09722724
    7th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-04-07 ~ 2021-09-30
    IIF 28 - Director → ME
  • 67
    LIGHTSOURCE XENIUM 1 LIMITED
    - now 09722255
    LIGHTSOURCE XENIUM LIMITED
    - 2020-06-15 09722255
    LIGHTSOURCE SPV 250 LIMITED
    - 2020-02-07 09722255
    7th Floor 33 Holborn, London, England
    Active Corporate (13 parents)
    Officer
    2020-01-31 ~ 2021-09-30
    IIF 66 - Director → ME
  • 68
    LIGHTSOURCE XENIUM 2 LIMITED
    - now 09727469
    LIGHTSOURCE SPV 225 LIMITED
    - 2020-06-13 09727469
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 41 - Director → ME
  • 69
    LL PROPERTY SERVICES 2 LIMITED
    10487338
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 71 - Director → ME
  • 70
    LL PROPERTY SERVICES LIMITED
    10295360
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (14 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 2 - Director → ME
  • 71
    LONDON QUAKERS PROPERTY TRUST
    06942084
    173 - 177 Euston Road, London, England
    Active Corporate (63 parents)
    Officer
    2019-01-01 ~ 2023-03-31
    IIF 82 - Director → ME
  • 72
    NEXTPOWER GRANGE LIMITED - now
    LIGHTSOURCE SPV 156 LIMITED
    - 2021-03-24 08925305
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 7 - Director → ME
  • 73
    NEXTPOWER HULAM LIMITED - now
    LIGHTSOURCE SPV 182 LIMITED
    - 2025-07-31 08936354
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 11 - Director → ME
  • 74
    NEXTPOWER INKERSALL LIMITED - now
    LIGHTSOURCE SPV 152 LIMITED
    - 2022-11-11 08925401
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 85 - Director → ME
  • 75
    NEXTPOWER SOUTH LOWFIELD LIMITED - now
    LIGHTSOURCE SPV 155 LIMITED
    - 2021-03-24 08925227
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 8 - Director → ME
  • 76
    ORACLE COACHING LIMITED
    06268360
    Unit 1.1 York Central, 70 York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 77
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 91 - Secretary → ME
  • 78
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-08-18 ~ 2008-07-11
    IIF 78 - Director → ME
  • 79
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2008-05-01 ~ 2008-07-11
    IIF 81 - Director → ME
  • 80
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 76 - Director → ME
  • 81
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 79 - Director → ME
  • 82
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 77 - Director → ME
  • 83
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 80 - Director → ME
  • 84
    SG GRI TILN SOLAR LIMITED - now
    LIGHTSOURCE SPV 154 LIMITED
    - 2024-08-22 08925032
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 19 - Director → ME
  • 85
    SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
    LIGHTSOURCE RESIDENTIAL NI LIMITED
    - 2021-10-21 NI635888
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 4 - Director → ME
  • 86
    SOLICITORS PRO BONO GROUP
    03410932
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2010-08-17 ~ 2014-07-16
    IIF 84 - Director → ME
  • 87
    SONNEDIX GAMMATON LIMITED - now
    LIGHTSOURCE SPV 175 LIMITED
    - 2023-01-17 08935081
    90 Union Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 15 - Director → ME
  • 88
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (21 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 75 - Director → ME
  • 89
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 74 - Director → ME
  • 90
    TILN CONNECTIONS LTD - now
    TILN CONNECTIONS LTD
    - 2025-11-03 12028975
    7th Floor, 33 Holborn, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-23 ~ 2021-09-30
    IIF 1 - Director → ME
  • 91
    TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    - 2025-03-19 12095551
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 70 - Director → ME
  • 92
    TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    - 2025-03-19 12095665
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.