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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

Barker, Randal John Clifton

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 1.1 York Central, 70 York Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 1 - Director → ME
Ceased 91
  • 1
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2005-11-18
    IIF 87 - Secretary → ME
  • 2
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
    GE MORTGAGE SERVICES LIMITED - 2005-10-07
    TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
    icon of address Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2005-12-06
    IIF 88 - Secretary → ME
  • 3
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    GEFA UK HOLDINGS LIMITED - 2005-05-05
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2005-11-18
    IIF 90 - Secretary → ME
  • 4
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2005-11-18
    IIF 86 - Secretary → ME
  • 5
    GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
    GEFA UK FINANCE LIMITED - 2005-05-05
    TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2005-11-18
    IIF 89 - Secretary → ME
  • 6
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2013-11-29
    IIF 83 - Director → ME
  • 7
    LIGHTSOURCE SPV 174 LIMITED - 2022-01-06
    icon of address 4th Floor 1 Tudor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -44,985 GBP2023-12-31
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 8 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 16 - Director → ME
  • 9
    LIGHTSOURCE SPV 92 LIMITED - 2021-12-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2020-12-08
    IIF 29 - Director → ME
  • 10
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-09-30
    IIF 44 - Director → ME
  • 11
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-30
    IIF 59 - Director → ME
  • 12
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-30
    IIF 58 - Director → ME
  • 13
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 37 - Director → ME
  • 14
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-09-30
    IIF 54 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2021-09-30
    IIF 61 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-18 ~ 2021-09-30
    IIF 63 - Director → ME
  • 17
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-09-30
    IIF 50 - Director → ME
  • 18
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-09-30
    IIF 38 - Director → ME
  • 19
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-09-30
    IIF 39 - Director → ME
  • 20
    icon of address 33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2021-09-30
    IIF 15 - Director → ME
  • 21
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2021-09-30
    IIF 47 - Director → ME
  • 22
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-09-30
    IIF 56 - Director → ME
  • 23
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2021-09-30
    IIF 64 - Director → ME
  • 24
    icon of address 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-26 ~ 2021-09-30
    IIF 66 - Director → ME
  • 25
    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 2018-01-29 ~ 2021-09-30
    IIF 92 - Secretary → ME
  • 26
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2021-09-30
    IIF 42 - Director → ME
  • 27
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 43 - Director → ME
  • 28
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-30
    IIF 51 - Director → ME
  • 29
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-30
    IIF 53 - Director → ME
  • 30
    LIGHTSOURCE SPV 218 LIMITED - 2020-05-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2021-09-30
    IIF 35 - Director → ME
  • 31
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-09-30
    IIF 62 - Director → ME
  • 32
    icon of address 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-09-30
    IIF 67 - Director → ME
  • 33
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    icon of address 7th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 21 - Director → ME
  • 34
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 22 - Director → ME
  • 35
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 24 - Director → ME
  • 36
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2021-09-30
    IIF 60 - Director → ME
  • 37
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2021-09-30
    IIF 57 - Director → ME
  • 38
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 41 - Director → ME
  • 39
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 45 - Director → ME
  • 40
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 36 - Director → ME
  • 41
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 48 - Director → ME
  • 42
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 72 - Director → ME
  • 43
    LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 71 - Director → ME
  • 44
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 4 - Director → ME
  • 45
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2021-09-30
    IIF 52 - Director → ME
  • 46
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2021-09-30
    IIF 34 - Director → ME
  • 47
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 55 - Director → ME
  • 48
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-30
    IIF 46 - Director → ME
  • 49
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2021-09-30
    IIF 23 - Director → ME
  • 50
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2021-09-30
    IIF 27 - Director → ME
  • 51
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2021-09-30
    IIF 49 - Director → ME
  • 52
    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 2019-02-11 ~ 2021-09-30
    IIF 18 - Director → ME
  • 53
    icon of address 33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 7 - Director → ME
  • 54
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 30 - Director → ME
  • 55
    icon of address 33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 19 - Director → ME
  • 56
    icon of address 33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 12 - Director → ME
  • 57
    icon of address 33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 14 - Director → ME
  • 58
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 20 - Director → ME
  • 59
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 10 - Director → ME
  • 60
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 11 - Director → ME
  • 61
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 9 - Director → ME
  • 62
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 3 - Director → ME
  • 63
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 32 - Director → ME
  • 64
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 33 - Director → ME
  • 65
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 31 - Director → ME
  • 66
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 25 - Director → ME
  • 67
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-09-30
    IIF 26 - Director → ME
  • 68
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2021-09-30
    IIF 65 - Director → ME
  • 69
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-30
    IIF 40 - Director → ME
  • 70
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 70 - Director → ME
  • 71
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 73 - Director → ME
  • 72
    icon of address 173 - 177 Euston Road, London, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-31
    IIF 82 - Director → ME
  • 73
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-02-26
    IIF 5 - Director → ME
  • 74
    LIGHTSOURCE SPV 152 LIMITED - 2022-11-11
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 85 - Director → ME
  • 75
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-02-26
    IIF 6 - Director → ME
  • 76
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-01
    IIF 91 - Secretary → ME
  • 77
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-07-11
    IIF 78 - Director → ME
  • 78
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-11
    IIF 81 - Director → ME
  • 79
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2008-05-02
    IIF 76 - Director → ME
  • 80
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2008-05-02
    IIF 79 - Director → ME
  • 81
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2008-05-02
    IIF 77 - Director → ME
  • 82
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2008-05-02
    IIF 80 - Director → ME
  • 83
    LIGHTSOURCE SPV 154 LIMITED - 2024-08-22
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 17 - Director → ME
  • 84
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    icon of address Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 2 - Director → ME
  • 85
    icon of address Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-17 ~ 2014-07-16
    IIF 84 - Director → ME
  • 86
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    icon of address 90 Union Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 13 - Director → ME
  • 87
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2008-07-11
    IIF 75 - Director → ME
  • 88
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2008-07-11
    IIF 74 - Director → ME
  • 89
    icon of address 7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,962 GBP2020-06-30
    Officer
    icon of calendar 2021-04-23 ~ 2021-09-30
    IIF 28 - Director → ME
  • 90
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-30
    IIF 69 - Director → ME
  • 91
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-30
    IIF 68 - Director → ME

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