logo
explain how to read the page

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

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
Active 1
  • 1
    Unit 1.1 York Central, 70 York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 3 - Director → ME
Ceased 91
  • 1
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    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 (4 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-11-18
    IIF 87 - Secretary → ME
  • 2
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
    GE MORTGAGE SERVICES LIMITED - 2005-10-07
    TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
    Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2005-12-06
    IIF 88 - Secretary → ME
  • 3
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    GEFA UK HOLDINGS LIMITED - 2005-05-05
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 90 - Secretary → ME
  • 4
    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
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 86 - Secretary → ME
  • 5
    GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
    GEFA UK FINANCE LIMITED - 2005-05-05
    TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 89 - Secretary → ME
  • 6
    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 (3 parents, 6 offsprings)
    Officer
    2013-05-08 ~ 2013-11-29
    IIF 83 - Director → ME
  • 7
    LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
    4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -50,788 GBP2024-12-31
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 10 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 18 - Director → ME
  • 9
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ 2020-12-08
    IIF 30 - Director → ME
  • 10
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 45 - Director → ME
  • 11
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 60 - Director → ME
  • 12
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 59 - Director → ME
  • 13
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 38 - Director → ME
  • 14
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 55 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-09-30
    IIF 62 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2021-09-30
    IIF 64 - Director → ME
  • 17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 51 - Director → ME
  • 18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 39 - Director → ME
  • 19
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 40 - Director → ME
  • 20
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2021-09-30
    IIF 17 - Director → ME
  • 21
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 48 - Director → ME
  • 22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 57 - Director → ME
  • 23
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-09-30
    IIF 65 - Director → ME
  • 24
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-26 ~ 2021-09-30
    IIF 67 - Director → ME
  • 25
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-09-30
    IIF 92 - Secretary → ME
  • 26
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 43 - Director → ME
  • 27
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 44 - Director → ME
  • 28
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 52 - Director → ME
  • 29
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 54 - Director → ME
  • 30
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 36 - Director → ME
  • 31
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 63 - Director → ME
  • 32
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-09-30
    IIF 68 - Director → ME
  • 33
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 23 - Director → ME
  • 34
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 24 - Director → ME
  • 35
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 26 - Director → ME
  • 36
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2021-09-30
    IIF 61 - Director → ME
  • 37
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ 2021-09-30
    IIF 58 - Director → ME
  • 38
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 42 - Director → ME
  • 39
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 46 - Director → ME
  • 40
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 37 - Director → ME
  • 41
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 49 - Director → ME
  • 42
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 73 - Director → ME
  • 43
    LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 72 - Director → ME
  • 44
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 6 - Director → ME
  • 45
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-09-08 ~ 2021-09-30
    IIF 53 - Director → ME
  • 46
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 35 - Director → ME
  • 47
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 56 - Director → ME
  • 48
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-09 ~ 2021-09-30
    IIF 47 - Director → ME
  • 49
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 25 - Director → ME
  • 50
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ 2021-09-30
    IIF 29 - Director → ME
  • 51
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ 2021-09-30
    IIF 50 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2021-09-30
    IIF 20 - Director → ME
  • 53
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 9 - Director → ME
  • 54
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 31 - Director → ME
  • 55
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 21 - Director → ME
  • 56
    33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 14 - Director → ME
  • 57
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 16 - Director → ME
  • 58
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 22 - Director → ME
  • 59
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 12 - Director → ME
  • 60
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 13 - Director → ME
  • 61
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 5 - Director → ME
  • 62
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 33 - Director → ME
  • 63
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 34 - Director → ME
  • 64
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 32 - Director → ME
  • 65
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 27 - Director → ME
  • 66
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-07 ~ 2021-09-30
    IIF 28 - Director → ME
  • 67
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2021-09-30
    IIF 66 - Director → ME
  • 68
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 41 - Director → ME
  • 69
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 71 - Director → ME
  • 70
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    197 GBP2024-12-31
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 2 - Director → ME
  • 71
    173 - 177 Euston Road, London, England
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-01-01 ~ 2023-03-31
    IIF 82 - Director → ME
  • 72
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 7 - Director → ME
  • 73
    LIGHTSOURCE SPV 182 LIMITED - 2025-07-31
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 11 - Director → ME
  • 74
    LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 85 - Director → ME
  • 75
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 8 - Director → ME
  • 76
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 91 - Secretary → ME
  • 77
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    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 (4 parents, 182 offsprings)
    Officer
    2006-08-18 ~ 2008-07-11
    IIF 78 - Director → ME
  • 78
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-05-01 ~ 2008-07-11
    IIF 81 - Director → ME
  • 79
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 76 - Director → ME
  • 80
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 79 - Director → ME
  • 81
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 77 - Director → ME
  • 82
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 80 - Director → ME
  • 83
    LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 19 - Director → ME
  • 84
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 4 - Director → ME
  • 85
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2014-07-16
    IIF 84 - Director → ME
  • 86
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    90 Union Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 15 - Director → ME
  • 87
    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
    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 (5 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 75 - Director → ME
  • 88
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    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 (6 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 74 - Director → ME
  • 89
    TILN CONNECTIONS LTD - 2025-11-03
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,962 GBP2020-06-30
    Officer
    2021-04-23 ~ 2021-09-30
    IIF 1 - Director → ME
  • 90
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 70 - Director → ME
  • 91
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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