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

Lee, James Anthony

child relation
Offspring entities and appointments
Active 21
  • 1
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -952,956 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-12-14 ~ now
    IIF 48 - director → ME
  • 2
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,959 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 32 - director → ME
  • 3
    LUXE CONSULTING LIMITED - 2014-10-07
    Summit House, 170 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    323,871 GBP2024-03-31
    Officer
    2009-03-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 200 - director → ME
  • 5
    06687436 LTD - 2014-09-11
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2012-02-01 ~ dissolved
    IIF 5 - director → ME
  • 6
    Yardley House, The Bishops Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 1 - director → ME
  • 8
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,927 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 196 - director → ME
  • 9
    2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    147,415 GBP2020-01-31
    Officer
    2018-04-19 ~ dissolved
    IIF 38 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 199 - Has significant influence or control → OE
  • 11
    170 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39,836 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 7 - director → ME
  • 12
    170 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 9 - director → ME
  • 13
    170 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    170 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    SNRDCO 3212 LIMITED - 2015-10-26
    Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 197 - director → ME
  • 16
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    60 GBP2023-12-31
    Officer
    2018-12-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 40 - director → ME
  • 18
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    12 Berkeley St, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 201 - director → ME
  • 20
    C/o Sjpbookkeeping, 68 Old Gransha Road, Bangor, County Down
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 2 - director → ME
  • 21
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 3 - director → ME
Ceased 174
  • 1
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 113 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ 2012-11-01
    IIF 90 - director → ME
  • 3
    Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    340,937 GBP2018-06-30
    Officer
    2017-11-13 ~ 2019-02-25
    IIF 36 - director → ME
  • 4
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,879 GBP2018-12-31
    Officer
    2012-03-19 ~ 2014-03-21
    IIF 166 - director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 122 - director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 148 - director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 66 - director → ME
  • 8
    LIGHTSOURCE SPV 15 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 137 - director → ME
  • 9
    WSE BRATTON FLEMING LIMITED - 2012-06-19
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 188 - director → ME
  • 10
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 95 - director → ME
  • 11
    BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 27 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 155 - director → ME
  • 12
    LIGHTSOURCE SPV 75 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Corporate (4 parents)
    Equity (Company account)
    -99,277 GBP2023-12-31
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 25 - director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 92 - director → ME
  • 14
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,211 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-07-03
    IIF 30 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 71 - director → ME
  • 16
    LIGHTSOURCE SPV 96 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 124 - director → ME
  • 17
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 117 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 146 - director → ME
  • 19
    LIGHTSOURCE SPV 70 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 20 - director → ME
  • 20
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,326 GBP2023-12-31
    Officer
    2011-08-17 ~ 2013-01-24
    IIF 159 - director → ME
  • 21
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2013-11-08
    IIF 23 - director → ME
  • 22
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-03-21
    IIF 121 - director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-05-13
    IIF 53 - director → ME
  • 24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,251 GBP2018-12-31
    Officer
    2012-02-03 ~ 2014-03-21
    IIF 169 - director → ME
  • 25
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 52 - director → ME
  • 26
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-07-10
    IIF 104 - director → ME
  • 27
    LIGHTSOURCE SPV 30 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 168 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 150 - director → ME
  • 29
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-07-21
    IIF 37 - director → ME
  • 30
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-03-21
    IIF 82 - director → ME
  • 31
    LIGHTSOURCE SPV 72 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 29 - director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 50 - director → ME
  • 33
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 91 - director → ME
  • 34
    LIGHTSOURCE SPV 90 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 73 - director → ME
  • 35
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 88 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2014-03-21
    IIF 115 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2014-03-21
    IIF 140 - director → ME
  • 38
    170 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -39,836 GBP2024-03-31
    Person with significant control
    2021-01-07 ~ 2022-04-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 185 - director → ME
  • 40
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 56 - director → ME
  • 41
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-13
    IIF 109 - director → ME
  • 42
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 59 - director → ME
  • 43
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 26 - director → ME
  • 44
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 74 - director → ME
  • 45
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-03-28
    IIF 108 - director → ME
  • 46
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-03-28
    IIF 127 - director → ME
  • 47
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 126 - director → ME
  • 48
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 175 - director → ME
  • 49
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 99 - director → ME
  • 50
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 142 - director → ME
  • 51
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-16 ~ 2014-03-21
    IIF 67 - director → ME
  • 52
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-13
    IIF 141 - director → ME
  • 53
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-05-13
    IIF 61 - director → ME
  • 54
    LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-01-18
    IIF 172 - director → ME
  • 55
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2014-01-23
    IIF 181 - director → ME
  • 56
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 157 - director → ME
  • 57
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2013-05-31
    IIF 132 - director → ME
  • 58
    LIGHTSOURCE SPV 89 LIMITED - 2016-03-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 111 - director → ME
  • 59
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 97 - director → ME
  • 60
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 51 - director → ME
  • 61
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-03-21
    IIF 164 - director → ME
  • 62
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 156 - director → ME
  • 63
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 75 - director → ME
  • 64
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 64 - director → ME
  • 65
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Officer
    2012-03-09 ~ 2012-12-04
    IIF 131 - director → ME
  • 66
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,901 GBP2023-12-31
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 152 - director → ME
  • 67
    KS SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-03-21
    IIF 189 - director → ME
  • 68
    LIGHTSOURCE SPV 51 LIMITED - 2014-04-14
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 136 - director → ME
  • 69
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-28
    IIF 129 - director → ME
  • 70
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 86 - director → ME
  • 71
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 27 - director → ME
  • 72
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-19 ~ 2015-07-21
    IIF 198 - director → ME
  • 73
    LIGHTSOURCE SPV 17 LIMITED - 2014-04-14
    33 Holborn, 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 139 - director → ME
  • 74
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 162 - director → ME
  • 75
    LIGHTSHOURCE SPV 19 LIMITED - 2011-08-19
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 98 - director → ME
  • 76
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 179 - director → ME
  • 77
    7th Floor, 33 Holborn, London, England
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 161 - director → ME
  • 78
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 65 - director → ME
  • 79
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 182 - director → ME
  • 80
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 101 - director → ME
  • 81
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 133 - director → ME
  • 82
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 100 - director → ME
  • 83
    7th Floor 33 Holborn, London, England
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 11 - director → ME
  • 84
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 18 - director → ME
  • 85
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 154 - director → ME
  • 86
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 79 - director → ME
  • 87
    LIGHTSOURCE SPV 61 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-24
    IIF 89 - director → ME
  • 88
    HS 572 LIMITED - 2012-10-02
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-04-29
    IIF 153 - director → ME
  • 89
    LIGHTSOURCE SPV 62 LIMITED - 2015-09-01
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-09 ~ 2014-01-28
    IIF 120 - director → ME
  • 90
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-03-21
    IIF 107 - director → ME
  • 91
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 119 - director → ME
  • 92
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-03-21
    IIF 149 - director → ME
  • 93
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2011-02-10
    IIF 47 - llp-member → ME
  • 94
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2014-03-28
    IIF 110 - director → ME
  • 95
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 135 - director → ME
  • 96
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 80 - director → ME
  • 97
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2013-08-15
    IIF 77 - director → ME
  • 98
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 134 - director → ME
  • 99
    LIGHTSOURCE SPV 40 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 183 - director → ME
  • 100
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 170 - director → ME
  • 101
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 144 - director → ME
  • 102
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2012-06-06
    IIF 16 - director → ME
  • 103
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2012-06-06
    IIF 10 - director → ME
  • 104
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 167 - director → ME
  • 105
    LIGHTSOURCE SPV 54 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 165 - director → ME
  • 106
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-21
    IIF 22 - director → ME
  • 107
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 24 - director → ME
  • 108
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 13 - director → ME
  • 109
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 15 - director → ME
  • 110
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2014-03-21
    IIF 83 - director → ME
  • 111
    LIGHTSOURCE SPV 94 LIMITED - 2020-06-12
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 184 - director → ME
  • 112
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 87 - director → ME
  • 113
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-03-21
    IIF 195 - director → ME
  • 114
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 17 - director → ME
  • 115
    LIGHTSOURCE SPV 97 LIMITED - 2015-09-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 130 - director → ME
  • 116
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-09-11
    IIF 81 - director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ 2014-03-21
    IIF 58 - director → ME
  • 118
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 143 - director → ME
  • 119
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-04-22 ~ 2014-03-21
    IIF 180 - director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2014-03-21
    IIF 123 - director → ME
  • 121
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-09-26
    IIF 103 - director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 177 - director → ME
  • 123
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2014-01-20
    IIF 147 - director → ME
  • 124
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-21
    IIF 60 - director → ME
  • 125
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2014-03-21
    IIF 93 - director → ME
  • 126
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-12-21
    IIF 173 - director → ME
  • 127
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 125 - director → ME
  • 128
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-07-26
    IIF 112 - director → ME
  • 129
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2014-03-21
    IIF 158 - director → ME
  • 130
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 116 - director → ME
  • 131
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2014-03-21
    IIF 128 - director → ME
  • 132
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-12-14
    IIF 28 - director → ME
  • 133
    GREENSWITCH CAPITAL LIMITED - 2024-12-02
    5th Floor, Exchange Station, Tithebarn Street, Liverpool, England
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    -12,174 GBP2021-09-30
    Officer
    2015-09-29 ~ 2019-12-01
    IIF 49 - director → ME
    Person with significant control
    2017-04-01 ~ 2019-12-01
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 134
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-28 ~ 2013-08-30
    IIF 138 - director → ME
  • 135
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,471 GBP2023-12-31
    Officer
    2011-08-17 ~ 2014-03-21
    IIF 106 - director → ME
  • 136
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ 2013-09-30
    IIF 70 - director → ME
  • 137
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2014-03-21
    IIF 145 - director → ME
  • 138
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 187 - director → ME
  • 139
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2014-03-21
    IIF 57 - director → ME
  • 140
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 96 - director → ME
  • 141
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-11-30
    IIF 171 - director → ME
  • 142
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ 2014-03-21
    IIF 194 - director → ME
  • 143
    LIGHTSOURCE SPV 87 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-28
    IIF 176 - director → ME
  • 144
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 178 - director → ME
  • 145
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-11-30
    IIF 14 - director → ME
  • 146
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 190 - director → ME
  • 147
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 62 - director → ME
  • 148
    MOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-25 ~ 2014-03-21
    IIF 105 - director → ME
  • 149
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 63 - director → ME
  • 150
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-21
    IIF 68 - director → ME
  • 151
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2014-03-21
    IIF 114 - director → ME
  • 152
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-03-21
    IIF 192 - director → ME
  • 153
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-03-21
    IIF 193 - director → ME
  • 154
    Summit House, 170 Finchley Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,372 GBP2016-03-31
    Officer
    2010-04-28 ~ 2011-01-28
    IIF 4 - director → ME
  • 155
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-05-13
    IIF 55 - director → ME
  • 156
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2013-08-16
    IIF 78 - director → ME
  • 157
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-03-21
    IIF 186 - director → ME
  • 158
    LIGHTSOURCE SPV 22 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 72 - director → ME
  • 159
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 12 - director → ME
  • 160
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,843 GBP2023-12-31
    Officer
    2011-08-12 ~ 2012-06-08
    IIF 19 - director → ME
  • 161
    LIGHTSOURCE SPV 31 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 174 - director → ME
  • 162
    LIGHTSOURCE SPV 93 LIMITED - 2015-08-17
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 118 - director → ME
  • 163
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-11-01
    IIF 102 - director → ME
  • 164
    LIGHTSOURCE SPV 45 LIMITED - 2015-08-14
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 85 - director → ME
  • 165
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2011-08-12 ~ 2012-10-26
    IIF 76 - director → ME
  • 166
    WILSON FARM PV SOLAR LIMITED - 2019-07-16
    LIGHTSOURCE SPV 68 LIMITED - 2017-06-01
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 21 - director → ME
  • 167
    LIGHTSOURCE SPV 23 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 160 - director → ME
  • 168
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 191 - director → ME
  • 169
    LIGHTSOURCE SPV 43 LIMITED - 2015-08-14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 84 - director → ME
  • 170
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 94 - director → ME
  • 171
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 54 - director → ME
  • 172
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2014-03-21
    IIF 69 - director → ME
  • 173
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-21
    IIF 163 - director → ME
  • 174
    BAADE ENERGY LIMITED - 2012-05-31
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-05-13
    IIF 151 - director → ME

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