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

Boyle, Nicholas

    Related profiles found in government register
  • Boyle, Nicholas
    British sales director born in December 1966

    Registered addresses and corresponding companies
  • Boyle, Nicholas
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 6
  • Boyle, Nicholas
    born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland

      IIF 7
  • Boyle, Nicholas Thomson
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70 Cahard Road, Saintfield, BT24 7LA

      IIF 8
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regus Business Centre, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 9

    • 1, More London Place, London, SE1 2AF

      IIF 10

    • 33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 21

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 22
  • Boyle, Nicholas Thomson
    British chief executive officer born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 23
  • Boyle, Nicholas Thomson
    British company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70, Cahard Road, Saintfield, Ballynahinch, Down, BT247LA, Northern Ireland

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 34

    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom

      IIF 35
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Boyle, Nicholas Thomson
    British sales director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 20, Hanover Square, London, W1S 1JY, United Kingdom

      IIF 131

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 132

    • 70, Cahard Road, Saintfield, Co Down, BT24 8YD

      IIF 133
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom

      IIF 134
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 135

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 136 IIF 137
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 138
  • Nicholas Tomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 139
  • Mr Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 140
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 141

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 142

    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom

      IIF 143
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 13
  • 1
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 44 - Director → ME
  • 2
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 3
    Top Floor Apartment 55-57 Rivington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BLOCK M TOPCO LIMITED - 2025-01-07
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    20 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 131 - Director → ME
  • 8
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 10 - Director → ME
  • 10
    Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    At The Offices Of, T Murphy & Co, 43 Lockview Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 12
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 13
    WSE TRIGGERS HILL LIMITED - 2012-07-11
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 76 - Director → ME
Ceased 124
  • 1
    1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 39 - Director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 72 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 86 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 73 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 57 - Director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 62 - Director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 97 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-07-21
    IIF 67 - Director → ME
  • 9
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2015-04-07
    IIF 61 - Director → ME
  • 10
    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
    2009-01-09 ~ 2012-02-01
    IIF 130 - Director → ME
  • 11
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ 2015-07-21
    IIF 51 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-07-21
    IIF 99 - Director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-01
    IIF 42 - Director → ME
  • 14
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,703 GBP2018-12-31
    Officer
    2012-02-03 ~ 2015-11-13
    IIF 84 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 92 - Director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-07-21
    IIF 101 - Director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2015-07-21
    IIF 132 - Director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2015-07-21
    IIF 69 - Director → ME
  • 19
    45 Barrack Hill, Banbridge, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    842,928 GBP2022-06-30
    Officer
    2009-06-25 ~ 2013-01-16
    IIF 133 - Director → ME
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-04-07
    IIF 65 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-04-13
    IIF 94 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2015-04-13
    IIF 135 - Director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 80 - Director → ME
  • 24
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2015-07-21
    IIF 68 - Director → ME
  • 25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-04-09
    IIF 104 - Director → ME
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-04-08
    IIF 91 - Director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2015-07-21
    IIF 56 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 75 - Director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 77 - Director → ME
  • 30
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 74 - Director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 81 - Director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 58 - Director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 63 - Director → ME
  • 34
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 119 - Director → ME
  • 35
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 15 - Director → ME
  • 36
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 14 - Director → ME
  • 37
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 126 - Director → ME
  • 38
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 115 - Director → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 26 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 28 - Director → ME
  • 41
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 121 - Director → ME
  • 42
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 128 - Director → ME
  • 43
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 117 - Director → ME
  • 44
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-30 ~ 2024-10-24
    IIF 17 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-10-24
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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
    2015-03-17 ~ 2024-10-24
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-10-24
    IIF 125 - Director → ME
  • 47
    33 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ 2024-10-24
    IIF 25 - Director → ME
  • 48
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ 2024-10-24
    IIF 118 - Director → ME
  • 49
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ 2024-10-21
    IIF 20 - Director → ME
  • 50
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 32 - Director → ME
  • 51
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 33 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 106 - Director → ME
  • 53
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 108 - Director → ME
  • 54
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 112 - Director → ME
  • 55
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 29 - Director → ME
  • 56
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 30 - Director → ME
  • 57
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 11 - Director → ME
  • 58
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 12 - Director → ME
  • 59
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 127 - Director → ME
  • 60
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2024-10-21
    IIF 122 - Director → ME
  • 61
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2024-10-21
    IIF 123 - Director → ME
  • 62
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2024-10-24
    IIF 120 - Director → ME
  • 63
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ 2024-10-21
    IIF 16 - Director → ME
  • 64
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2024-10-21
    IIF 23 - Director → ME
  • 65
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 137 - Director → ME
  • 66
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-21
    IIF 110 - Director → ME
  • 67
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2024-10-21
    IIF 21 - Director → ME
  • 68
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ 2024-10-21
    IIF 19 - Director → ME
  • 69
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ 2024-10-21
    IIF 129 - Director → ME
  • 70
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-10-21
    IIF 124 - Director → ME
  • 71
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 136 - Director → ME
  • 72
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 31 - Director → ME
  • 73
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 27 - Director → ME
  • 74
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 114 - Director → ME
  • 75
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 107 - Director → ME
  • 76
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 109 - Director → ME
  • 77
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 111 - Director → ME
  • 78
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-07 ~ 2024-10-24
    IIF 113 - Director → ME
  • 79
    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 ~ 2024-10-24
    IIF 13 - Director → ME
  • 80
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ 2024-10-24
    IIF 116 - Director → ME
  • 81
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 59 - Director → ME
  • 82
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ 2015-04-13
    IIF 79 - Director → ME
  • 83
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ 2015-04-13
    IIF 50 - Director → ME
  • 84
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2015-07-21
    IIF 88 - Director → ME
  • 85
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-09-28 ~ 2015-07-21
    IIF 100 - Director → ME
  • 86
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 52 - Director → ME
  • 87
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-09-11 ~ 2015-07-21
    IIF 55 - Director → ME
  • 88
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2015-07-21
    IIF 48 - Director → ME
  • 89
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 40 - Director → ME
  • 90
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-11-01
    IIF 41 - Director → ME
  • 91
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 64 - Director → ME
  • 92
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 53 - Director → ME
  • 93
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-07-21
    IIF 70 - Director → ME
  • 94
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 49 - Director → ME
  • 95
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 54 - Director → ME
  • 96
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-09
    IIF 47 - Director → ME
  • 97
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 93 - Director → ME
  • 98
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2015-07-21
    IIF 85 - Director → ME
  • 99
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-04-04 ~ 2023-04-06
    IIF 7 - LLP Member → ME
  • 100
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-02 ~ 2021-10-15
    IIF 45 - Director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2021-10-15
    IIF 9 - Director → ME
  • 102
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2015-07-21
    IIF 87 - Director → ME
  • 103
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-04 ~ 2015-07-21
    IIF 78 - Director → ME
  • 104
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ 2015-07-21
    IIF 95 - Director → ME
  • 105
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2012-12-20
    IIF 43 - Director → ME
  • 106
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2015-07-21
    IIF 98 - Director → ME
  • 107
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 60 - Director → ME
  • 108
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-04-07
    IIF 103 - Director → ME
  • 109
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2009-03-18
    IIF 1 - Director → ME
  • 110
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2009-03-18
    IIF 4 - Director → ME
  • 111
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ 2009-03-18
    IIF 5 - Director → ME
  • 112
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2009-03-18
    IIF 2 - Director → ME
  • 113
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2009-03-18
    IIF 3 - Director → ME
  • 114
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 158 offsprings)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 105 - Director → ME
  • 115
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 38 - Director → ME
  • 116
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 90 - Director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 71 - Director → ME
  • 118
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 102 - Director → ME
  • 119
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    2012-05-29 ~ 2015-11-13
    IIF 46 - Director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-07-21
    IIF 83 - Director → ME
  • 121
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 66 - Director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-11-13
    IIF 96 - Director → ME
  • 123
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2015-04-13
    IIF 89 - Director → ME
  • 124
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 82 - Director → ME

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