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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, William James

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,068 GBP2021-03-31
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Beaconsfield Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-27 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BROOMCO (4133) LIMITED - 2008-06-30
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2019-12-23 ~ dissolved
    IIF 122 - Secretary → ME
Ceased 147
  • 1
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    IIF 163 - Secretary → ME
  • 2
    icon of address 1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 36 - Director → ME
  • 3
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 147 - Secretary → ME
  • 4
    JCCO 411 LIMITED - 2019-07-11
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 131 - Secretary → ME
  • 5
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 154 - Secretary → ME
  • 6
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-11-30
    IIF 25 - Director → ME
  • 7
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 70 - Director → ME
  • 8
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 24 - Director → ME
  • 9
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 142 - Secretary → ME
  • 10
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 132 - Secretary → ME
  • 11
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 47 - Director → ME
  • 12
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 33 - Director → ME
  • 13
    LIGHTSOURCE SPV 208 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 74 - Director → ME
  • 14
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 72 - Director → ME
  • 15
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 55 - Director → ME
  • 16
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 68 - Director → ME
  • 17
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 40 - Director → ME
  • 18
    LIGHTSOURCE SPV 198 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 57 - Director → ME
  • 19
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 48 - Director → ME
  • 20
    LIGHTSOURCE SPV 161 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 73 - Director → ME
  • 21
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 43 - Director → ME
  • 22
    LIGHTSOURCE SPV 177 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 58 - Director → ME
  • 23
    LIGHTSOURCE SPV 207 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 49 - Director → ME
  • 24
    LIGHTSOURCE SPV 168 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 7 - Director → ME
  • 25
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 89 - Director → ME
  • 26
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 82 - Director → ME
  • 27
    LIGHTSOURCE SPV 110 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 83 - Director → ME
  • 28
    LIGHTSOURCE SPV 209 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 66 - Director → ME
  • 29
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 71 - Director → ME
  • 30
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 53 - Director → ME
  • 31
    LIGHTSOURCE PUMPKIN 2 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ 2017-07-25
    IIF 54 - Director → ME
  • 32
    LIGHTSOURCE PUMPKIN 3 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ 2017-07-25
    IIF 94 - Director → ME
  • 33
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-07-25
    IIF 65 - Director → ME
  • 34
    LIGHTSOURCE SPV 178 LIMITED - 2020-05-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 52 - Director → ME
  • 35
    LIGHTSOURCE SPV 172 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 45 - Director → ME
  • 36
    SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 67 - Director → ME
  • 37
    LIGHTSOURCE SPV 139 LIMITED - 2020-05-22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-30
    IIF 88 - Director → ME
  • 38
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 44 - Director → ME
  • 39
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    IIF 165 - Secretary → ME
  • 40
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    IIF 162 - Secretary → ME
  • 41
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    IIF 160 - Secretary → ME
  • 42
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    IIF 155 - Secretary → ME
  • 43
    IWJS NEWCO LIMITED - 2012-01-13
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 141 - Secretary → ME
  • 44
    icon of address Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 138 - Secretary → ME
  • 45
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 146 - Secretary → ME
  • 46
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 153 - Secretary → ME
  • 47
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 29 - Director → ME
  • 48
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2022-09-15
    IIF 166 - Secretary → ME
  • 49
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2017-11-30
    IIF 4 - Director → ME
  • 50
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 86 - Director → ME
  • 51
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 87 - Director → ME
  • 52
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 63 - Director → ME
  • 53
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 61 - Director → ME
  • 54
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2017-11-30
    IIF 3 - Director → ME
  • 55
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-11-30
    IIF 95 - Director → ME
  • 56
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2017-11-30
    IIF 93 - Director → ME
  • 57
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2017-11-30
    IIF 6 - Director → ME
  • 58
    icon of address 7th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2016-10-05
    IIF 9 - Director → ME
  • 59
    MALLTERM PROPERTY MANAGEMENT LIMITED - 1989-12-12
    icon of address 62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2011-09-07
    IIF 110 - Director → ME
    icon of calendar 2004-06-10 ~ 2007-04-04
    IIF 112 - Secretary → ME
  • 60
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 79 - Director → ME
  • 61
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 92 - Director → ME
  • 62
    LIGHTSOURCE KINGPIN 2 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 90 - Director → ME
  • 63
    LIGHTSOURCE KINGPIN 3 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 91 - Director → ME
  • 64
    LIGHTSOURCE NALA LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 60 - Director → ME
  • 65
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 78 - Director → ME
  • 66
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 5 - Director → ME
  • 67
    LIGHTSOURCE RADIATE 2 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 8 - Director → ME
  • 68
    LIGHTSOURCE SIMBA LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 59 - Director → ME
  • 69
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 42 - Director → ME
  • 70
    LIGHTSOURCE SPV 105 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 15 - Director → ME
  • 71
    LIGHTSOURCE SPV 106 LIMITED - 2024-02-07
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 10 - Director → ME
  • 72
    LIGHTSOURCE SPV 109 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 35 - Director → ME
  • 73
    LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 28 - Director → ME
  • 74
    LIGHTSOURCE SPV 135 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 37 - Director → ME
  • 75
    LIGHTSOURCE SPV 143 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 51 - Director → ME
  • 76
    LIGHTSOURCE SPV 160 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 76 - Director → ME
  • 77
    LIGHTSOURCE SPV 169 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 80 - Director → ME
  • 78
    LIGHTSOURCE SPV 170 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 56 - Director → ME
  • 79
    LIGHTSOURCE SPV 180 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 64 - Director → ME
  • 80
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 12 - Director → ME
  • 81
    LIGHTSOURCE SPV 200 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 75 - Director → ME
  • 82
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-11-30
    IIF 13 - Director → ME
  • 83
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 26 - Director → ME
  • 84
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 18 - Director → ME
  • 85
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 84 - Director → ME
  • 86
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 46 - Director → ME
  • 87
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 69 - Director → ME
  • 88
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 23 - Director → ME
  • 89
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-11-30
    IIF 30 - Director → ME
  • 90
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 41 - Director → ME
  • 91
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 16 - Director → ME
  • 92
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-11-30
    IIF 27 - Director → ME
  • 93
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2017-11-30
    IIF 39 - Director → ME
  • 94
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 17 - Director → ME
  • 95
    LIGHTSOURCE TIMON LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 77 - Director → ME
  • 96
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2022-09-15
    IIF 106 - Director → ME
    icon of calendar 2019-10-31 ~ 2022-09-15
    IIF 125 - Secretary → ME
  • 97
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 98 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 116 - Secretary → ME
  • 98
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2022-09-15
    IIF 135 - Secretary → ME
  • 99
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2022-09-15
    IIF 109 - Director → ME
    icon of calendar 2019-10-31 ~ 2022-09-15
    IIF 130 - Secretary → ME
  • 100
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 124 - Secretary → ME
  • 101
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2022-09-15
    IIF 158 - Secretary → ME
  • 102
    MGS ENERGY LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2022-09-15
    IIF 151 - Secretary → ME
  • 103
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2022-09-15
    IIF 148 - Secretary → ME
  • 104
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 96 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 120 - Secretary → ME
  • 105
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    icon of calendar 2021-07-15 ~ 2022-09-15
    IIF 144 - Secretary → ME
  • 106
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 143 - Secretary → ME
  • 107
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 133 - Secretary → ME
  • 108
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 157 - Secretary → ME
  • 109
    KH ENGINEERING SERVICES LTD - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2022-09-15
    IIF 164 - Secretary → ME
  • 110
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 136 - Secretary → ME
  • 111
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 126 - Secretary → ME
  • 112
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2022-09-15
    IIF 159 - Secretary → ME
  • 113
    ID SYSTEMS UK LIMITED - 2025-04-01
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    IIF 161 - Secretary → ME
  • 114
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 149 - Secretary → ME
  • 115
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 101 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 121 - Secretary → ME
  • 116
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 103 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 117 - Secretary → ME
  • 117
    MAGDALENE LIMITED - 2006-04-03
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 129 - Secretary → ME
  • 118
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 34 - Director → ME
  • 119
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 14 - Director → ME
  • 120
    DMWSL 880 LIMITED - 2018-04-04
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-09-15
    IIF 105 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 140 - Secretary → ME
  • 121
    DMWSL 883 LIMITED - 2018-05-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-09-15
    IIF 107 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 134 - Secretary → ME
  • 122
    DMWSL 881 LIMITED - 2018-05-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 123 - Secretary → ME
  • 123
    DMWSL 882 LIMITED - 2018-05-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-09-15
    IIF 104 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 139 - Secretary → ME
  • 124
    DMWSL 879 LIMITED - 2018-04-04
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-09-15
    IIF 108 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 127 - Secretary → ME
  • 125
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 156 - Secretary → ME
  • 126
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 118 - Secretary → ME
  • 127
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 85 - Director → ME
  • 128
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 32 - Director → ME
  • 129
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 11 - Director → ME
  • 130
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 21 - Director → ME
  • 131
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 115 - Secretary → ME
  • 132
    PMP BENTLEY LIMITED - 2015-11-13
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 152 - Secretary → ME
  • 133
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 137 - Secretary → ME
  • 134
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 50 - Director → ME
  • 135
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 128 - Secretary → ME
  • 136
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    icon of address 3-4 Green Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    icon of calendar 2019-12-23 ~ 2021-05-04
    IIF 145 - Secretary → ME
  • 137
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2022-09-15
    IIF 150 - Secretary → ME
  • 138
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 20 - Director → ME
  • 139
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 19 - Director → ME
  • 140
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 38 - Director → ME
  • 141
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 62 - Director → ME
  • 142
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 81 - Director → ME
  • 143
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 97 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 114 - Secretary → ME
  • 144
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 102 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 119 - Secretary → ME
  • 145
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 99 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 113 - Secretary → ME
  • 146
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 22 - Director → ME
  • 147
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 31 - Director → ME

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