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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 89
  • 1
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 35 - director → ME
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 24 - director → ME
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 55 - director → ME
  • 4
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 41 - director → ME
  • 5
    LIGHTSOURCE SPV 186 LIMITED - 2016-02-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 46 - director → ME
  • 6
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 63 - director → ME
  • 7
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 8 - director → ME
  • 8
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 72 - director → ME
  • 9
    WSE BRATTON FLEMING LIMITED - 2012-06-19
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 1 - director → ME
  • 10
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 12 - director → ME
  • 11
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 48 - director → ME
  • 12
    MIRALALOU SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 42 - director → ME
  • 13
    Eastleigh House, Upper Market Street, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    43,439 GBP2024-03-31
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 85 - director → ME
  • 14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 31 - director → ME
  • 15
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 83 - director → ME
  • 16
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 15 - director → ME
  • 17
    6th Floor 33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 26 - director → ME
  • 18
    LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 47 - director → ME
  • 19
    LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 80 - director → ME
  • 20
    LIGHTSOURCE SPV 195 LIMITED - 2016-04-21
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 10 - director → ME
  • 21
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 36 - director → ME
  • 22
    LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 67 - director → ME
  • 23
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-13 ~ 2018-12-21
    IIF 53 - director → ME
  • 24
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 57 - director → ME
  • 25
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 32 - director → ME
  • 26
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (7 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 60 - director → ME
  • 27
    LIGHTSOURCE SPV 63 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 74 - director → ME
  • 28
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 70 - director → ME
  • 29
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 66 - director → ME
  • 30
    LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 11 - director → ME
  • 31
    LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 18 - director → ME
  • 32
    LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 2 - director → ME
  • 33
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 54 - director → ME
  • 34
    LIGHTSOURCE SPV 37 LIMITED - 2014-06-25
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 40 - director → ME
  • 35
    KS SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 44 - director → ME
  • 36
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 38 - director → ME
  • 37
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 28 - director → ME
  • 38
    HS 572 LIMITED - 2012-10-02
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 82 - director → ME
  • 39
    LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 77 - director → ME
  • 40
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 88 - director → ME
  • 41
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 45 - director → ME
  • 42
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 56 - director → ME
  • 43
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 13 - director → ME
  • 44
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 7 - director → ME
  • 45
    LIGHTSOURCE SPV 190 LIMITED - 2016-02-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 34 - director → ME
  • 46
    LIGHTSOURCE SPV 21 LIMITED - 2014-06-25
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 87 - director → ME
  • 47
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 58 - director → ME
  • 48
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 29 - director → ME
  • 49
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 17 - director → ME
  • 50
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 61 - director → ME
  • 51
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 21 - director → ME
  • 52
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 30 - director → ME
  • 53
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 78 - director → ME
  • 54
    TGC SOLAR 89 LIMITED - 2012-10-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 64 - director → ME
  • 55
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 3 - director → ME
  • 56
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 71 - director → ME
  • 57
    LIGHTSOURCE SPV 52 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 19 - director → ME
  • 58
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 16 - director → ME
  • 59
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 73 - director → ME
  • 60
    BENTLEY SOLAR LIMITED - 2015-11-02
    LIGHTSOURCE SPV 71 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 27 - director → ME
  • 61
    LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 59 - director → ME
  • 62
    LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 50 - director → ME
  • 63
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 89 - director → ME
  • 64
    LIGHTSOURCE SPV 81 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 37 - director → ME
  • 65
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 25 - director → ME
  • 66
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 5 - director → ME
  • 67
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 68 - director → ME
  • 68
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 62 - director → ME
  • 69
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 20 - director → ME
  • 70
    MOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 39 - director → ME
  • 71
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 86 - director → ME
  • 72
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 23 - director → ME
  • 73
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 14 - director → ME
  • 74
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 51 - director → ME
  • 75
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 43 - director → ME
  • 76
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 9 - director → ME
  • 77
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 84 - director → ME
  • 78
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 81 - director → ME
  • 79
    LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 75 - director → ME
  • 80
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 79 - director → ME
  • 81
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 76 - director → ME
  • 82
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 69 - director → ME
  • 83
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents, 74 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 52 - director → ME
  • 84
    LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 22 - director → ME
  • 85
    MALAKBEL SPV 1 LIMITED - 2015-08-06
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 49 - director → ME
  • 86
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 4 - director → ME
  • 87
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 65 - director → ME
  • 88
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 6 - director → ME
  • 89
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-12-21
    IIF 33 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.