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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barker, Randal John Clifton

    Related profiles found in government register
  • Barker, Randal John Clifton

    Registered addresses and corresponding companies
    • 33, Holborn, Level 7, London, EC1N 2HU, England

      IIF 1
  • Barker, Randal John Clifton
    British

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British solicitor

    Registered addresses and corresponding companies
    • 1.1 York Central, 70 York Way, London, N1 9AG

      IIF 7
  • Barker, Randal John Clifton
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 33 Holborn, London, EC1N 2HT

      IIF 8
  • Barker, Randal John Clifton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 9 IIF 10
    • 7th Floor, 33, Holborn, London, EC1N 2HU, England

      IIF 11 IIF 12
  • Barker, Randal John Clifton
    British consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1.1 York Central, 70 York Way, London, N1 9AG

      IIF 13
  • Barker, Randal John Clifton
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British general counsel born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British group general counsel born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barker, Randal John Clifton
    British solicitor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    AMT MORTGAGE INSURANCE LIMITED - now
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
    - 2016-06-03 02624121 04930602
    GE MORTGAGE INSURANCE LIMITED
    - 2005-10-07 02624121 04930602
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-11-18
    IIF 3 - Secretary → ME
  • 2
    AMT MORTGAGE SERVICES LIMITED - now
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED
    - 2016-05-20 04930602 02624121... (more)
    GE MORTGAGE SERVICES LIMITED
    - 2005-10-07 04930602
    TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
    Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-11-04 ~ 2005-12-06
    IIF 4 - Secretary → ME
  • 3
    AXA PARTNERS CLP UK HOLDINGS LIMITED - now
    GENWORTH FINANCIAL UK HOLDINGS LIMITED
    - 2016-05-09 04914933
    GEFA UK HOLDINGS LIMITED
    - 2005-05-05 04914933
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 6 - Secretary → ME
  • 4
    AXA PARTNERS HOLDINGS LIMITED - now
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED
    - 2016-04-20 04914698
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED
    - 2005-05-05 04914698
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 2 - Secretary → ME
  • 5
    AXA PARTNERS SERVICES LIMITED - now
    GENWORTH FINANCIAL UK FINANCE LIMITED
    - 2016-05-09 04930456
    GEFA UK FINANCE LIMITED
    - 2005-05-05 04930456
    TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-03-12 ~ 2005-11-18
    IIF 5 - Secretary → ME
  • 6
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-05-08 ~ 2013-11-29
    IIF 91 - Director → ME
  • 7
    DOWN BARN FARM SF LIMITED - now
    LIGHTSOURCE SPV 174 LIMITED
    - 2022-01-06 08935004 08935081... (more)
    4th Floor 1 Tudor Street, London
    Active Corporate (16 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 18 - Director → ME
  • 8
    FREE POWER FOR SCHOOLS 14 LIMITED
    07838231 07837809... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 26 - Director → ME
  • 9
    GRANGE SOLAR FARM LIMITED - now
    NEXTPOWER GRANGE LIMITED - 2026-03-19
    LIGHTSOURCE SPV 156 LIMITED
    - 2021-03-24 08925305 08925153... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 9 - Director → ME
  • 10
    GSII THORNHAM SOLAR LIMITED - now
    LIGHTSOURCE SPV 92 LIMITED
    - 2021-12-21 08660939 08661344... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-12 ~ 2020-12-08
    IIF 38 - Director → ME
  • 11
    LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED
    11981401 09732328
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 53 - Director → ME
  • 12
    LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
    12302443
    7th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 68 - Director → ME
  • 13
    LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
    12303864
    7th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2021-09-30
    IIF 67 - Director → ME
  • 14
    LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED
    - now 10853876 11981414... (more)
    LIGHTSOURCE ASSET HOLDINGS LIMITED
    - 2019-11-22 10853876 11920750... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 46 - Director → ME
  • 15
    LIGHTSOURCE ASSET HOLDINGS (USA) LIMITED
    11981414 10853876... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-07 ~ 2021-09-30
    IIF 63 - Director → ME
  • 16
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA I) LIMITED
    12312341 12319362
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-09-30
    IIF 70 - Director → ME
  • 17
    LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED
    12319362 12312341
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2019-11-18 ~ 2021-09-30
    IIF 72 - Director → ME
  • 18
    LIGHTSOURCE ASSET HOLDINGS 1 LIMITED
    11920750 11921264... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 59 - Director → ME
  • 19
    LIGHTSOURCE ASSET HOLDINGS 2 LIMITED
    11921264 11920750... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 47 - Director → ME
  • 20
    LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
    11921821 11921264... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2021-09-30
    IIF 48 - Director → ME
  • 21
    LIGHTSOURCE ASSET MANAGEMENT LIMITED
    09294289
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-08 ~ 2021-09-30
    IIF 25 - Director → ME
  • 22
    LIGHTSOURCE BODEGAS 2 LIMITED
    - now 09732204 13074894... (more)
    LIGHTSOURCE SPV 219 LIMITED
    - 2020-05-28 09732204 07743734... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 56 - Director → ME
  • 23
    LIGHTSOURCE BODEGAS 3 LIMITED
    13070907 13074894... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 65 - Director → ME
  • 24
    LIGHTSOURCE BODEGAS 4 LIMITED
    13074894 09732204... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-09-30
    IIF 73 - Director → ME
  • 25
    LIGHTSOURCE BODEGAS LIMITED
    12123931 09732204... (more)
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-26 ~ 2021-09-30
    IIF 75 - Director → ME
  • 26
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    - 2018-02-02 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2021-09-30
    IIF 1 - Secretary → ME
  • 27
    LIGHTSOURCE CORINTHIAN LIMITED
    - now 09723416
    LIGHTSOURCE SPV 265 LIMITED
    - 2021-05-21 09723416 12028975... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-14 ~ 2021-09-30
    IIF 51 - Director → ME
  • 28
    LIGHTSOURCE DEVELOPMENT SERVICES LIMITED
    - now 10853937
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 52 - Director → ME
  • 29
    LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
    - now 09727152
    LIGHTSOURCE SPV 226 LIMITED
    - 2020-06-15 09727152 08946381... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 60 - Director → ME
  • 30
    LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED
    - now 09727615
    LIGHTSOURCE SPV 227 LIMITED
    - 2020-06-13 09727615 09722992... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 62 - Director → ME
  • 31
    LIGHTSOURCE FINCA 2 LIMITED
    - now 09731725 13069804... (more)
    LIGHTSOURCE SPV 218 LIMITED
    - 2020-05-28 09731725 09723500... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-09-30
    IIF 44 - Director → ME
  • 32
    LIGHTSOURCE FINCA 3 LIMITED
    13069804 09731725... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2021-09-30
    IIF 71 - Director → ME
  • 33
    LIGHTSOURCE FINCA LIMITED
    12119398 13069804... (more)
    7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-09-30
    IIF 76 - Director → ME
  • 34
    LIGHTSOURCE HOLDINGS 1 LIMITED
    - now 10849739 10849889... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 31 - Director → ME
  • 35
    LIGHTSOURCE HOLDINGS 2 LIMITED
    - now 10849859 10849889... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 32 - Director → ME
  • 36
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 34 - Director → ME
  • 37
    LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
    13071786
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-09 ~ 2021-09-30
    IIF 69 - Director → ME
  • 38
    LIGHTSOURCE MANZANILLA LIMITED
    13077164
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ 2021-09-30
    IIF 66 - Director → ME
  • 39
    LIGHTSOURCE OPERATIONS 1 LIMITED
    - now 10853848 10855972... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 50 - Director → ME
  • 40
    LIGHTSOURCE OPERATIONS 2 LIMITED
    - now 10855972 10853848... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 54 - Director → ME
  • 41
    LIGHTSOURCE OPERATIONS 3 LIMITED
    - now 10857410 10855972... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 45 - Director → ME
  • 42
    LIGHTSOURCE OPERATIONS SERVICES LIMITED
    - now 10856046 10853848... (more)
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 57 - Director → ME
  • 43
    LIGHTSOURCE PROPERTY 1 LIMITED
    - now 10467407 10469241
    LIGHTSOURCE TROJAN 1 LIMITED
    - 2019-09-04 10467407 10469241
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 81 - Director → ME
  • 44
    LIGHTSOURCE PROPERTY 2 LIMITED
    - now 10469241 10467407
    LIGHTSOURCE TROJAN 2 LIMITED
    - 2019-09-04 10469241 10467407
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 80 - Director → ME
  • 45
    LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED
    NI628492 07129343... (more)
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 16 - Director → ME
  • 46
    LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED
    10931389 09731445... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-09-08 ~ 2021-09-30
    IIF 61 - Director → ME
  • 47
    LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now
    LIGHTSOURCE SPV 242 LIMITED
    - 2022-02-21 09722926 09723114... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 43 - Director → ME
  • 48
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 177 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    IIF 64 - Director → ME
  • 49
    LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED
    - now 09713955
    LIGHTSOURCE SPV 235 LIMITED
    - 2021-03-11 09713955 09723149... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-09 ~ 2021-09-30
    IIF 55 - Director → ME
  • 50
    LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED
    - now 09722491
    LIGHTSOURCE SPV 239 LIMITED
    - 2021-02-27 09722491 09713955... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-25 ~ 2021-09-30
    IIF 33 - Director → ME
  • 51
    LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED
    - now 09723077
    LIGHTSOURCE SPV 243 LIMITED
    - 2021-05-14 09723077 09722926... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-13 ~ 2021-09-30
    IIF 37 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
    - now 09723240 08945965... (more)
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-10 ~ 2021-09-30
    IIF 58 - Director → ME
  • 53
    LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED
    - now 08945965 09723240
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
    - 2019-04-01 08945965 09723240
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2019-02-11 ~ 2021-09-30
    IIF 28 - Director → ME
  • 54
    LIGHTSOURCE SPV 149 LIMITED
    08924915 07743583... (more)
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 17 - Director → ME
  • 55
    LIGHTSOURCE SPV 151 LIMITED
    08925153 08925401... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 39 - Director → ME
  • 56
    LIGHTSOURCE SPV 162 LIMITED
    08925595 09723114... (more)
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 29 - Director → ME
  • 57
    LIGHTSOURCE SPV 166 LIMITED
    08934570 08925595... (more)
    33 Holborn 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 22 - Director → ME
  • 58
    LIGHTSOURCE SPV 167 LIMITED
    08934612 08925595... (more)
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 24 - Director → ME
  • 59
    LIGHTSOURCE SPV 171 LIMITED
    08934841 08934814... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 30 - Director → ME
  • 60
    LIGHTSOURCE SPV 176 LIMITED
    08935074 07985119... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 20 - Director → ME
  • 61
    LIGHTSOURCE SPV 179 LIMITED
    08935979 08936110... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 21 - Director → ME
  • 62
    LIGHTSOURCE SPV 265 LIMITED - now
    TILN CONNECTIONS LTD
    - 2025-11-03 12028975
    7th Floor, 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-09-30
    IIF 11 - Director → ME
  • 63
    LIGHTSOURCE SPV 266 (NI) LIMITED
    NI634676 NI634677... (more)
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 15 - Director → ME
  • 64
    LIGHTSOURCE TITAN BORROWER AUD LIMITED
    - now 09722980 09722461
    LIGHTSOURCE SPV 252 LIMITED
    - 2021-05-25 09722980 09723500... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 41 - Director → ME
  • 65
    LIGHTSOURCE TITAN BORROWER EUR LIMITED
    - now 09722844
    LIGHTSOURCE SPV 253 LIMITED
    - 2021-05-27 09722844 09723500... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 42 - Director → ME
  • 66
    LIGHTSOURCE TITAN BORROWER GBP LIMITED
    - now 09722366
    LIGHTSOURCE SPV 249 LIMITED
    - 2021-05-26 09722366 09723133... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 40 - Director → ME
  • 67
    LIGHTSOURCE TITAN BORROWER USD LIMITED
    - now 09722461 09722980
    LIGHTSOURCE SPV 248 LIMITED
    - 2021-05-26 09722461 09723500... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-20 ~ 2021-09-30
    IIF 35 - Director → ME
  • 68
    LIGHTSOURCE TITAN LIMITED
    - now 09722724
    LIGHTSOURCE SPV 251 LIMITED
    - 2021-04-22 09722724 09723500... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-04-07 ~ 2021-09-30
    IIF 36 - Director → ME
  • 69
    LIGHTSOURCE XENIUM 1 LIMITED
    - now 09722255 09727469
    LIGHTSOURCE XENIUM LIMITED
    - 2020-06-15 09722255 09727469
    LIGHTSOURCE SPV 250 LIMITED
    - 2020-02-07 09722255 09723500... (more)
    7th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-31 ~ 2021-09-30
    IIF 74 - Director → ME
  • 70
    LIGHTSOURCE XENIUM 2 LIMITED
    - now 09727469 09722255... (more)
    LIGHTSOURCE SPV 225 LIMITED
    - 2020-06-13 09727469 09723149... (more)
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-12 ~ 2021-09-30
    IIF 49 - Director → ME
  • 71
    LL PROPERTY SERVICES 2 LIMITED
    10487338 10295360
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 79 - Director → ME
  • 72
    LL PROPERTY SERVICES LIMITED
    10295360 10487338
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (14 parents)
    Officer
    2019-08-27 ~ 2021-09-30
    IIF 12 - Director → ME
  • 73
    LONDON QUAKERS PROPERTY TRUST
    06942084
    173 - 177 Euston Road, London, England
    Active Corporate (63 parents)
    Officer
    2019-01-01 ~ 2023-03-31
    IIF 90 - Director → ME
  • 74
    NEXTPOWER HULAM LIMITED - now
    LIGHTSOURCE SPV 182 LIMITED
    - 2025-07-31 08936354 08925595... (more)
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 19 - Director → ME
  • 75
    NEXTPOWER INKERSALL LIMITED - now
    LIGHTSOURCE SPV 152 LIMITED
    - 2022-11-11 08925401 08925153... (more)
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 8 - Director → ME
  • 76
    ORACLE COACHING LIMITED
    06268360
    Unit 1.1 York Central, 70 York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 13 - Director → ME
  • 77
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (51 parents)
    Officer
    2006-09-01 ~ 2008-05-01
    IIF 7 - Secretary → ME
  • 78
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2006-08-18 ~ 2008-07-11
    IIF 86 - Director → ME
  • 79
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-01 ~ 2008-07-11
    IIF 89 - Director → ME
  • 80
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 84 - Director → ME
  • 81
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 87 - Director → ME
  • 82
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 85 - Director → ME
  • 83
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-18 ~ 2008-05-02
    IIF 88 - Director → ME
  • 84
    SG GRI TILN SOLAR LIMITED - now
    LIGHTSOURCE SPV 154 LIMITED
    - 2024-08-22 08925032 08935004... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 27 - Director → ME
  • 85
    SKY ROOFTOP RESIDENTIAL (NI) LIMITED - now
    LIGHTSOURCE RESIDENTIAL NI LIMITED
    - 2021-10-21 NI635888
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 14 - Director → ME
  • 86
    SOLICITORS PRO BONO GROUP
    03410932
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2010-08-17 ~ 2014-07-16
    IIF 92 - Director → ME
  • 87
    SONNEDIX GAMMATON LIMITED - now
    LIGHTSOURCE SPV 175 LIMITED
    - 2023-01-17 08935081 08936110... (more)
    90 Union Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-09-09 ~ 2021-09-30
    IIF 23 - Director → ME
  • 88
    SOUTH LOWFIELD SOLAR FARM LIMITED - now
    NEXTPOWER SOUTH LOWFIELD LIMITED - 2026-03-19
    LIGHTSOURCE SPV 155 LIMITED
    - 2021-03-24 08925227 08925153... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2021-02-26
    IIF 10 - Director → ME
  • 89
    STANDARD LIFE GROUP LIMITED - now
    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 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 83 - Director → ME
  • 90
    SUNLIFE LIMITED - now
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-09-18 ~ 2008-07-11
    IIF 82 - Director → ME
  • 91
    TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
    - 2025-03-19 12095551
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 78 - Director → ME
  • 92
    TROJAN PROPERTY INVESTMENTS 1 LIMITED - now
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD
    - 2025-03-19 12095665 LP020388
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-09-30
    IIF 77 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.