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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 45 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – 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 44 - 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 143 - Director → ME
    icon of calendar 2019-12-23 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 135
  • 1
    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 79 - Director → ME
  • 2
    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 39 - Secretary → ME
  • 3
    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 68 - Director → ME
  • 4
    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 113 - Director → ME
  • 5
    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 67 - Director → ME
  • 6
    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 29 - Secretary → ME
  • 7
    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 19 - Secretary → 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 90 - Director → ME
  • 9
    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
  • 10
    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 117 - Director → ME
  • 11
    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 115 - Director → ME
  • 12
    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 98 - Director → ME
  • 13
    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 111 - Director → ME
  • 14
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    LIGHTSOURCE SPV 34 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 83 - Director → ME
  • 15
    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 100 - Director → ME
  • 16
    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 91 - Director → ME
  • 17
    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 116 - Director → ME
  • 18
    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 86 - Director → ME
  • 19
    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 101 - Director → ME
  • 20
    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 92 - Director → ME
  • 21
    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 50 - Director → ME
  • 22
    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 132 - Director → ME
  • 23
    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 125 - Director → ME
  • 24
    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 126 - Director → ME
  • 25
    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 109 - Director → ME
  • 26
    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 114 - Director → ME
  • 27
    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 96 - Director → ME
  • 28
    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 97 - Director → ME
  • 29
    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 137 - Director → ME
  • 30
    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 108 - Director → ME
  • 31
    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 95 - Director → ME
  • 32
    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 88 - Director → ME
  • 33
    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 110 - Director → ME
  • 34
    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 131 - Director → ME
  • 35
    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 87 - Director → ME
  • 36
    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 28 - Secretary → ME
  • 37
    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 25 - Secretary → ME
  • 38
    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 32 - Secretary → ME
  • 39
    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 38 - Secretary → ME
  • 40
    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 72 - Director → ME
  • 41
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    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 47 - Director → ME
  • 42
    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 129 - Director → ME
  • 43
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 130 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 106 - Director → ME
  • 45
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2017-11-30
    IIF 104 - Director → ME
  • 46
    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 46 - Director → ME
  • 47
    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 138 - Director → ME
  • 48
    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 136 - Director → ME
  • 49
    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 49 - Director → ME
  • 50
    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 52 - Director → ME
  • 51
    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 153 - Director → ME
    icon of calendar 2004-06-10 ~ 2007-04-04
    IIF 1 - Secretary → ME
  • 52
    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 122 - Director → ME
  • 53
    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 135 - Director → ME
  • 54
    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 133 - Director → ME
  • 55
    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 134 - Director → ME
  • 56
    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 103 - Director → ME
  • 57
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 121 - Director → ME
  • 58
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    LIGHTSOURCE RADIATE 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 48 - Director → ME
  • 59
    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 51 - Director → ME
  • 60
    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 102 - Director → ME
  • 61
    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 85 - Director → ME
  • 62
    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 58 - Director → ME
  • 63
    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 53 - Director → ME
  • 64
    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 78 - Director → ME
  • 65
    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 71 - Director → ME
  • 66
    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 80 - Director → ME
  • 67
    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 94 - Director → ME
  • 68
    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 119 - Director → ME
  • 69
    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 123 - Director → ME
  • 70
    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 99 - Director → ME
  • 71
    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 107 - Director → ME
  • 72
    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 55 - Director → ME
  • 73
    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 118 - Director → ME
  • 74
    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 56 - Director → ME
  • 75
    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 69 - Director → ME
  • 76
    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 61 - Director → ME
  • 77
    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 127 - Director → ME
  • 78
    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 89 - Director → ME
  • 79
    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 112 - Director → ME
  • 80
    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 66 - Director → ME
  • 81
    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 73 - Director → ME
  • 82
    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 84 - Director → ME
  • 83
    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 59 - Director → ME
  • 84
    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 70 - Director → ME
  • 85
    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 82 - Director → ME
  • 86
    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 60 - Director → ME
  • 87
    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 120 - Director → ME
  • 88
    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 149 - Director → ME
    icon of calendar 2019-10-31 ~ 2022-09-15
    IIF 14 - Secretary → ME
  • 89
    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 141 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 5 - Secretary → ME
  • 90
    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 22 - Secretary → ME
  • 91
    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 152 - Director → ME
    icon of calendar 2019-10-31 ~ 2022-09-15
    IIF 18 - Secretary → ME
  • 92
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    THE METERING READING AGENCY LIMITED - 1996-07-31
    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 13 - Secretary → ME
  • 93
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP LIMITED - 2006-10-02
    EVE CONSTRUCTION PLC - 1988-04-02
    CERTAS PLC - 2002-10-03
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP PLC - 2002-01-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    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 42 - Secretary → ME
  • 94
    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 36 - Secretary → ME
  • 95
    TWENTY BIDCO LIMITED - 2020-11-27
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    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 33 - Secretary → ME
  • 96
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    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 139 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 9 - Secretary → ME
  • 97
    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 31 - Secretary → ME
  • 98
    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 30 - Secretary → ME
  • 99
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    M GROUP TELECOMS LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 20 - Secretary → ME
  • 100
    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 41 - Secretary → ME
  • 101
    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 23 - Secretary → ME
  • 102
    POSTLAW LIMITED - 2003-10-30
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    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 15 - Secretary → ME
  • 103
    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 43 - Secretary → ME
  • 104
    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 34 - Secretary → ME
  • 105
    AWG SHELF 4 LIMITED - 2003-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 144 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 10 - Secretary → ME
  • 106
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    MGS WATER LIMITED - 2025-04-01
    BROOMCO (4135) LIMITED - 2008-06-27
    M GROUP UTILITIES LIMITED - 2022-05-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 146 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 6 - Secretary → ME
  • 107
    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 17 - Secretary → ME
  • 108
    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 77 - Director → ME
  • 109
    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 57 - Director → ME
  • 110
    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 148 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 27 - Secretary → ME
  • 111
    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 150 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 21 - Secretary → ME
  • 112
    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 12 - Secretary → ME
  • 113
    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 147 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 26 - Secretary → ME
  • 114
    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 151 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 16 - Secretary → ME
  • 115
    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 40 - Secretary → ME
  • 116
    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 7 - Secretary → ME
  • 117
    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 128 - Director → 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 75 - 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 54 - Director → ME
  • 120
    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
  • 121
    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 4 - Secretary → ME
  • 122
    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 37 - Secretary → ME
  • 123
    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 24 - Secretary → ME
  • 124
    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 93 - Director → ME
  • 125
    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 35 - Secretary → ME
  • 126
    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 63 - Director → 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 62 - 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 81 - 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 105 - 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 124 - Director → ME
  • 131
    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 140 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 3 - Secretary → ME
  • 132
    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 145 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 8 - Secretary → ME
  • 133
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 142 - Director → ME
    icon of calendar 2019-12-23 ~ 2022-09-15
    IIF 2 - 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 65 - Director → ME
  • 135
    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 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.