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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
Inapplicable
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

    • 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 1 IIF 2

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

      IIF 3 IIF 4

    • Neathouse Place, London, SW1V 1BH, United Kingdom

      IIF 5
  • 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 6
  • 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 92
  • Barker, Randal John Clifton

    Registered addresses and corresponding companies

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

      IIF 93
child relation
Offspring entities and appointments 93
  • 1
    AMT MORTGAGE INSURANCE LIMITED - now
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
    - 2016-06-03 02624121 04930602
    GE MORTGAGE INSURANCE LIMITED
    - 2005-10-07 02624121 04930602
    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 02624121... (more)
    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 91 - 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 04914698
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    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 5 - Director → ME
  • 7
    DOWN BARN FARM SF LIMITED - now
    LIGHTSOURCE SPV 174 LIMITED
    - 2022-01-06 08935004 08935081... (more)
    4th Floor 1 Tudor Street, London
    Active Corporate (16 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 11 - Director → ME
  • 8
    FREE POWER FOR SCHOOLS 14 LIMITED
    07838231 07744831... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19
    Due to be dissolved on 2024-05-01
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 19 - Director → ME
  • 9
    GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED
    - now 03467984
    GE MORTGAGE SOLUTIONS LIMITED
    - 2005-10-07 03467984
    GE CAPITAL MORTGAGE (UK) SERVICES LIMITED - 2001-09-11
    LEEM 1 LIMITED - 2000-08-09
    CFI CREDITOR LIMITED - 1999-09-07
    Building 11 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-15 ~ 2005-12-06
    IIF 90 - Secretary → ME
  • 10
    GRANGE SOLAR FARM LIMITED - now
    NEXTPOWER GRANGE LIMITED - 2026-03-19
    LIGHTSOURCE SPV 156 LIMITED
    - 2021-03-24 08925305 08925227... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 1 - Director → ME
  • 11
    GSII THORNHAM SOLAR LIMITED - now
    LIGHTSOURCE SPV 92 LIMITED
    - 2021-12-21 08660939 08661349... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-12 ~ 2020-12-08
    IIF 31 - Director → ME
  • 12
    LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
    11981401 09732328
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 46 - Director → ME
  • 13
    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 61 - Director → ME
  • 14
    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 60 - Director → ME
  • 15
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED
    - 2019-11-22 10853876 11921821... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 39 - Director → ME
  • 16
    LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
    11981414 10853876... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 56 - Director → ME
  • 17
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
    12312341 12319362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19
    Due to be dissolved on 2024-05-02
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-09-30
    IIF 63 - Director → ME
  • 18
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
    12319362 12312341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19
    Due to be dissolved on 2024-05-02
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-11-18 ~ 2021-09-30
    IIF 65 - Director → ME
  • 19
    LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
    11920750 11921821... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 52 - Director → ME
  • 20
    LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
    11921264 11921821... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 40 - Director → ME
  • 21
    LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
    11921821 11920750... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 41 - Director → ME
  • 22
    LIGHTSOURCE ASSET MANAGEMENT LIMITED
    09294289
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-08 ~ 2021-09-30
    IIF 18 - Director → ME
  • 23
    LIGHTSOURCE BODEGAS 2 LIMITED
    - now 09732204 13074894... (more)
    LIGHTSOURCE SPV 219 LIMITED
    - 2020-05-28 09732204 09722366... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 49 - Director → ME
  • 24
    LIGHTSOURCE BODEGAS 3 LIMITED
    13070907 13074894... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 58 - Director → ME
  • 25
    LIGHTSOURCE BODEGAS 4 LIMITED
    13074894 09732204... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-09-30
    IIF 66 - Director → ME
  • 26
    LIGHTSOURCE BODEGAS LIMITED
    12123931 09732204... (more)
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-26 ~ 2021-09-30
    IIF 68 - Director → ME
  • 27
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    - 2018-02-02 09494479 10849859... (more)
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2021-09-30
    IIF 93 - Secretary → ME
  • 28
    LIGHTSOURCE CORINTHIAN LIMITED
    - now 09723416
    LIGHTSOURCE SPV 265 LIMITED
    - 2021-05-21 09723416 12028975... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 44 - Director → ME
  • 29
    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 45 - Director → ME
  • 30
    LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
    - now 09727152
    LIGHTSOURCE SPV 226 LIMITED
    - 2020-06-15 09727152 09733113... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 53 - Director → ME
  • 31
    LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
    - now 09727615
    LIGHTSOURCE SPV 227 LIMITED
    - 2020-06-13 09727615 09733113... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 55 - Director → ME
  • 32
    LIGHTSOURCE FINCA 2 LIMITED
    - now 09731725 13069804... (more)
    LIGHTSOURCE SPV 218 LIMITED
    - 2020-05-28 09731725 09737666... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 37 - Director → ME
  • 33
    LIGHTSOURCE FINCA 3 LIMITED
    13069804 09731725... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 64 - Director → ME
  • 34
    LIGHTSOURCE FINCA LIMITED
    12119398 13069804... (more)
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-09-30
    IIF 69 - Director → ME
  • 35
    LIGHTSOURCE HOLDINGS 1 LIMITED
    - now 10849739 10849859... (more)
    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 24 - Director → ME
  • 36
    LIGHTSOURCE HOLDINGS 2 LIMITED
    - now 10849859 10849889... (more)
    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 25 - Director → ME
  • 37
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    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 27 - Director → ME
  • 38
    LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
    13071786
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-09 ~ 2021-09-30
    IIF 62 - Director → ME
  • 39
    LIGHTSOURCE MANZANILLA LIMITED
    13077164
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ 2021-09-30
    IIF 59 - Director → ME
  • 40
    LIGHTSOURCE OPERATIONS 1 LIMITED
    - now 10853848 10857410... (more)
    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 43 - Director → ME
  • 41
    LIGHTSOURCE OPERATIONS 2 LIMITED
    - now 10855972 10857410... (more)
    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 47 - Director → ME
  • 42
    LIGHTSOURCE OPERATIONS 3 LIMITED
    - now 10857410 10853848... (more)
    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 38 - Director → ME
  • 43
    LIGHTSOURCE OPERATIONS SERVICES LIMITED
    - now 10856046 10853848... (more)
    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 50 - Director → ME
  • 44
    LIGHTSOURCE PROPERTY 1 LIMITED
    - now 10467407 10469241
    LIGHTSOURCE TROJAN 1 LIMITED
    - 2019-09-04 10467407 10469241
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 74 - Director → ME
  • 45
    LIGHTSOURCE PROPERTY 2 LIMITED
    - now 10469241 10467407
    LIGHTSOURCE TROJAN 2 LIMITED
    - 2019-09-04 10469241 10467407
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 73 - Director → ME
  • 46
    LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
    NI628492 07129343... (more)
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 9 - Director → ME
  • 47
    LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
    10931389 09731445... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-09-08 ~ 2021-09-30
    IIF 54 - Director → ME
  • 48
    LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now
    LIGHTSOURCE SPV 242 LIMITED
    - 2022-02-21 09722926 09723077... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 36 - Director → ME
  • 49
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 177 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 57 - Director → ME
  • 50
    LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED
    - now 09713955
    LIGHTSOURCE SPV 235 LIMITED
    - 2021-03-11 09713955 09737666... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-09 ~ 2021-09-30
    IIF 48 - Director → ME
  • 51
    LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED
    - now 09722491
    LIGHTSOURCE SPV 239 LIMITED
    - 2021-02-27 09722491 09722366... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 26 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED
    - now 09723077
    LIGHTSOURCE SPV 243 LIMITED
    - 2021-05-14 09723077 09723381... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-13 ~ 2021-09-30
    IIF 30 - Director → ME
  • 53
    LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
    - now 09723240 08945965... (more)
    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 51 - Director → ME
  • 54
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
    - now 08945965 09723240
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2019-02-11 ~ 2021-09-30
    IIF 21 - Director → ME
  • 55
    LIGHTSOURCE SPV 149 LIMITED
    08924915 09722366... (more)
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 10 - Director → ME
  • 56
    LIGHTSOURCE SPV 151 LIMITED
    08925153 07743447... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 32 - Director → ME
  • 57
    LIGHTSOURCE SPV 162 LIMITED
    08925595 08934877... (more)
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 22 - Director → ME
  • 58
    LIGHTSOURCE SPV 166 LIMITED
    08934570 08925509... (more)
    33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 15 - Director → ME
  • 59
    LIGHTSOURCE SPV 167 LIMITED
    08934612 08938283... (more)
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 17 - Director → ME
  • 60
    LIGHTSOURCE SPV 171 LIMITED
    08934841 08935081... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 23 - Director → ME
  • 61
    LIGHTSOURCE SPV 176 LIMITED
    08935074 08935081... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 13 - Director → ME
  • 62
    LIGHTSOURCE SPV 179 LIMITED
    08935979 08935081... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 14 - Director → ME
  • 63
    LIGHTSOURCE SPV 265 LIMITED - now
    TILN CONNECTIONS LTD
    - 2025-11-03 12028975
    7th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-09-30
    IIF 3 - Director → ME
  • 64
    LIGHTSOURCE SPV 266 (NI) LIMITED
    NI634676 NI634683... (more)
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 8 - Director → ME
  • 65
    LIGHTSOURCE TITAN BORROWER AUD LIMITED
    - now 09722980 09722461
    LIGHTSOURCE SPV 252 LIMITED
    - 2021-05-25 09722980 09723133... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 34 - Director → ME
  • 66
    LIGHTSOURCE TITAN BORROWER EUR LIMITED
    - now 09722844
    LIGHTSOURCE SPV 253 LIMITED
    - 2021-05-27 09722844 09723077... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 35 - Director → ME
  • 67
    LIGHTSOURCE TITAN BORROWER GBP LIMITED
    - now 09722366
    LIGHTSOURCE SPV 249 LIMITED
    - 2021-05-26 09722366 09723077... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 33 - Director → ME
  • 68
    LIGHTSOURCE TITAN BORROWER USD LIMITED
    - now 09722461 09722980
    LIGHTSOURCE SPV 248 LIMITED
    - 2021-05-26 09722461 09723077... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 28 - Director → ME
  • 69
    LIGHTSOURCE TITAN LIMITED
    - now 09722724
    LIGHTSOURCE SPV 251 LIMITED
    - 2021-04-22 09722724 09722678... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-04-07 ~ 2021-09-30
    IIF 29 - Director → ME
  • 70
    LIGHTSOURCE XENIUM 1 LIMITED
    - now 09722255 09727469
    LIGHTSOURCE XENIUM LIMITED
    - 2020-06-15 09722255 09727469
    LIGHTSOURCE SPV 250 LIMITED
    - 2020-02-07 09722255 09722805... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-31 ~ 2021-09-30
    IIF 67 - Director → ME
  • 71
    LIGHTSOURCE XENIUM 2 LIMITED
    - now 09727469 09722255... (more)
    LIGHTSOURCE SPV 225 LIMITED
    - 2020-06-13 09727469 09713955... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 42 - Director → ME
  • 72
    LL PROPERTY SERVICES 2 LIMITED
    10487338 10295360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19
    Due to be dissolved on 2024-05-02
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 72 - Director → ME
  • 73
    LL PROPERTY SERVICES LIMITED
    10295360 10487338
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (14 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 4 - Director → ME
  • 74
    LONDON QUAKERS PROPERTY TRUST
    06942084
    173 - 177 Euston Road, London, England
    Active Corporate (63 parents)
    Officer
    2019-01-01 ~ 2023-03-31
    IIF 83 - Director → ME
  • 75
    NEXTPOWER HULAM LIMITED - now
    LIGHTSOURCE SPV 182 LIMITED
    - 2025-07-31 08936354 08938754... (more)
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 12 - Director → ME
  • 76
    NEXTPOWER INKERSALL LIMITED - now
    LIGHTSOURCE SPV 152 LIMITED
    - 2022-11-11 08925401 08925227... (more)
    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 85 - Director → ME
  • 77
    ORACLE COACHING LIMITED
    06268360
    Unit 1.1 York Central, 70 York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 6 - Director → ME
  • 78
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 92 - Secretary → ME
  • 79
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-08-18 ~ 2008-07-11
    IIF 79 - Director → ME
  • 80
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-01 ~ 2008-07-11
    IIF 82 - Director → ME
  • 81
    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 77 - Director → ME
  • 82
    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 80 - Director → ME
  • 83
    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 78 - Director → ME
  • 84
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 81 - Director → ME
  • 85
    SG GRI TILN SOLAR LIMITED - now
    LIGHTSOURCE SPV 154 LIMITED
    - 2024-08-22 08925032 07957116... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 20 - Director → ME
  • 86
    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 7 - Director → ME
  • 87
    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
  • 88
    SONNEDIX GAMMATON LIMITED - now
    LIGHTSOURCE SPV 175 LIMITED
    - 2023-01-17 08935081 08934841... (more)
    90 Union Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 16 - Director → ME
  • 89
    SOUTH LOWFIELD SOLAR FARM LIMITED - now
    NEXTPOWER SOUTH LOWFIELD LIMITED - 2026-03-19
    LIGHTSOURCE SPV 155 LIMITED
    - 2021-03-24 08925227 08756747... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 2 - Director → ME
  • 90
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 76 - Director → ME
  • 91
    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 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 75 - Director → ME
  • 92
    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 71 - Director → ME
  • 93
    TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    - 2025-03-19 12095665 LP020388
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.