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 1 - 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 185 - 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 187 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 203 - 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 158 - director → ME
  • 6
    Yardley House, The Bishops Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - 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 154 - 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 149 - 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 191 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 194 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 202 - 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 160 - director → ME
  • 12
    170 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 162 - director → ME
  • 13
    170 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 14
    170 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - 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 150 - 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 186 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 195 - 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 184 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 199 - 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 152 - director → ME
  • 20
    C/o Sjpbookkeeping, 68 Old Gransha Road, Bangor, County Down
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 155 - director → ME
  • 21
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 156 - 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 66 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ 2012-11-01
    IIF 43 - 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 189 - 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 119 - director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 75 - director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 101 - director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 19 - 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 90 - 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 141 - 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 48 - 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 108 - 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 178 - director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 45 - 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 183 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 24 - 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 77 - 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 70 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 99 - 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 173 - 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 112 - 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 176 - 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 74 - director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-05-13
    IIF 6 - 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 122 - director → ME
  • 25
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 5 - 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 57 - 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 121 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 103 - 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 190 - 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 35 - 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 182 - director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 3 - director → ME
  • 33
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 44 - 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 26 - director → ME
  • 35
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 41 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2014-03-21
    IIF 68 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2014-03-21
    IIF 93 - 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 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - 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 138 - director → ME
  • 40
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 9 - director → ME
  • 41
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-13
    IIF 62 - director → ME
  • 42
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 12 - 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 179 - 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 27 - 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 61 - 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 80 - 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 79 - 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 128 - 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 52 - director → ME
  • 50
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 95 - director → ME
  • 51
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-16 ~ 2014-03-21
    IIF 20 - director → ME
  • 52
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-05-13
    IIF 94 - director → ME
  • 53
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-05-13
    IIF 14 - 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 125 - 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 134 - director → ME
  • 56
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-14 ~ 2014-03-21
    IIF 110 - 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 85 - 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 64 - director → ME
  • 59
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-08-29 ~ 2012-11-01
    IIF 50 - director → ME
  • 60
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 4 - director → ME
  • 61
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-03-21
    IIF 117 - 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 109 - director → ME
  • 63
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 28 - director → ME
  • 64
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-21
    IIF 17 - 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 84 - 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 105 - 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 142 - 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 89 - 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 82 - 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 39 - 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 180 - director → ME
  • 72
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-19 ~ 2015-07-21
    IIF 151 - 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 92 - director → ME
  • 74
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 115 - 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 51 - director → ME
  • 76
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 132 - director → ME
  • 77
    7th Floor, 33 Holborn, London, England
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 114 - director → ME
  • 78
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-03-28
    IIF 18 - director → ME
  • 79
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 135 - director → ME
  • 80
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 54 - director → ME
  • 81
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-03-28
    IIF 86 - director → ME
  • 82
    33 Holborn 7th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-03-28
    IIF 53 - director → ME
  • 83
    7th Floor 33 Holborn, London, England
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 164 - director → ME
  • 84
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-03-28
    IIF 171 - director → ME
  • 85
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 107 - director → ME
  • 86
    7th Floor 33 Holborn, London
    Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-03-28
    IIF 32 - 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 42 - 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 106 - 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 73 - 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 60 - director → ME
  • 91
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-03-21
    IIF 72 - director → ME
  • 92
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-03-21
    IIF 102 - director → ME
  • 93
    Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2011-02-10
    IIF 193 - 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 63 - 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 88 - 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 33 - 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 30 - 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 87 - 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 136 - 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 123 - 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 97 - 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 169 - 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 163 - 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 120 - 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 118 - 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 175 - 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 177 - 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 166 - 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 168 - 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 36 - 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 137 - director → ME
  • 112
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 40 - director → ME
  • 113
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-03-21
    IIF 148 - 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 170 - 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 83 - 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 34 - director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ 2014-03-21
    IIF 11 - 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 96 - director → ME
  • 119
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-04-22 ~ 2014-03-21
    IIF 133 - director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2014-03-21
    IIF 76 - director → ME
  • 121
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-09-26
    IIF 56 - director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 130 - 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 100 - director → ME
  • 124
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-21
    IIF 13 - 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 46 - 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 126 - director → ME
  • 127
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 78 - 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 65 - director → ME
  • 129
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2014-03-21
    IIF 111 - director → ME
  • 130
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 69 - director → ME
  • 131
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2014-03-21
    IIF 81 - 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 181 - 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 2 - director → ME
    Person with significant control
    2017-04-01 ~ 2019-12-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - 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 91 - 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 59 - 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 23 - director → ME
  • 137
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2014-03-21
    IIF 98 - director → ME
  • 138
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 140 - director → ME
  • 139
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2014-03-21
    IIF 10 - director → ME
  • 140
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-03-21
    IIF 49 - 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 124 - director → ME
  • 142
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ 2014-03-21
    IIF 147 - 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 129 - director → ME
  • 144
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2014-03-21
    IIF 131 - 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 167 - director → ME
  • 146
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-21
    IIF 143 - director → ME
  • 147
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 15 - 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 58 - director → ME
  • 149
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 16 - director → ME
  • 150
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-21
    IIF 21 - director → ME
  • 151
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2014-03-21
    IIF 67 - director → ME
  • 152
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-03-21
    IIF 145 - director → ME
  • 153
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-03-21
    IIF 146 - 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 157 - director → ME
  • 155
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-05-13
    IIF 8 - 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 31 - director → ME
  • 157
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-03-21
    IIF 139 - 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 25 - 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 165 - 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 172 - 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 127 - 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 71 - 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 55 - 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 38 - 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 29 - 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 174 - 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 113 - director → ME
  • 168
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 144 - 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 37 - director → ME
  • 170
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-21
    IIF 47 - director → ME
  • 171
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-04 ~ 2014-03-21
    IIF 7 - director → ME
  • 172
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-02 ~ 2014-03-21
    IIF 22 - director → ME
  • 173
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-21
    IIF 116 - 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 104 - director → ME

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