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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

Bell, Graham Robert

    Related profiles found in government register
  • Bell, Graham Robert
    British general manager born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Alpin Drive, Dunblane, FK15 0FQ, Scotland

      IIF 1
  • Bell, Graham Robert
    British accountant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Graham Robert
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 6
  • Bell, Graham Robert
    British project manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 7
  • Bell, Graham Robert
    British director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 10 Maplewood Avenue, Garden City, Deeside, Clwyd, CH5 2JL, United Kingdom

      IIF 8
  • Bell, Graham Robert
    British company director born in September 1961

    Registered addresses and corresponding companies
  • Mr Graham Robert Bell
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Alpin Drive, Dunblane, FK15 0FQ, Scotland

      IIF 12
  • Bell, Graham Robert
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Forge, Dundas St, Queensferry, Flintshire, CH5 1SZ, Wales

      IIF 13
  • Bell, Graham Robert
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Graham Robert
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 52

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England

      IIF 53 IIF 54

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Bell, Graham Robert
    British

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 59
  • Bell, Graham Robert
    British accountant

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 60
  • Bell, Graham Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP

      IIF 61
  • Mr Graham Robert Bell
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

      IIF 62 IIF 63
  • Mr Graham Robert Bell
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Forge, Dundas Street, Deeside, Clwyd, CH5 1SZ

      IIF 64
  • Mr Graham Robert Bell
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Forge, Dundas St, Queensferry, Flintshire, CH5 1SZ, Wales

      IIF 65
  • Mr Graham Robert Bell
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,663 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,879 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 26 - Director → ME
  • 5
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address The Forge, Dundas Street, Deeside, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    -4,626 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    429,596 GBP2023-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 45 - Director → ME
  • 8
    LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,211 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 47 - Director → ME
  • 9
    LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,326 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,703 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,251 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 42 - Director → ME
  • 12
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,975 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 22 - Director → ME
  • 13
    EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    710,723 GBP2023-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 52 - Director → ME
  • 14
    FREE 2 CALL LIMITED - 2013-09-17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,991 GBP2023-12-31
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,919 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -9,501,683 GBP2024-03-31
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 56 - Director → ME
  • 17
    LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 39 - Director → ME
  • 18
    LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,901 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,566 GBP2018-12-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address The Forge, Dundas St, Queensferry, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,948 GBP2025-01-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,709,868 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 46 - Director → ME
  • 23
    MGMT (DORMANT) PLC - 2023-09-06
    LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 24
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,189,829 GBP2023-12-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 58 - Director → ME
  • 26
    MGMT LTD
    - now
    LIGHTSPEED NETWORKS LTD - 2020-10-03
    LIGHTSPEED WHOLESALE LTD - 2020-03-25
    LIGHTSPEED NETWORKS LTD - 2020-03-23
    LIGHTSPEED WHOLESALE LTD - 2020-03-20
    SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,053 GBP2016-08-31
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 14 - Director → ME
  • 28
    SOLARFAIR LIMITED - 2017-09-26
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,249 GBP2023-12-31
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 16 - Director → ME
  • 29
    PENARE WIND FARM LIMITED - 2014-01-28
    EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,935 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 48 - Director → ME
  • 30
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,471 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 34 - Director → ME
  • 31
    LIGHTSPEED SERVICES LTD - 2021-02-25
    LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
    LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54 GBP2021-10-31
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 32 - Director → ME
  • 32
    icon of address 35 Alpin Drive, Dunblane, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,264,893 GBP2020-03-31
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 34
    WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    884,633 GBP2023-12-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 57 - Director → ME
  • 35
    WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,974 GBP2023-12-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 55 - Director → ME
  • 36
    LIGHTSPEED GROUP LTD - 2021-02-25
    LSA1 LTD - 2020-05-27
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149 GBP2022-03-31
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 37
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,140,663 GBP2023-12-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 53 - Director → ME
  • 38
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 36 - Director → ME
  • 39
    LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,843 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 37 - Director → ME
Ceased 18
  • 1
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    icon of address Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-04-30
    IIF 6 - Director → ME
  • 2
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-02-16
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    FREE 2 CALL LIMITED - 2013-09-17
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,991 GBP2023-12-31
    Officer
    icon of calendar 2013-05-07 ~ 2014-12-19
    IIF 7 - Director → ME
  • 4
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,765 GBP2024-01-31
    Officer
    icon of calendar 2009-01-28 ~ 2010-03-12
    IIF 10 - Director → ME
    icon of calendar 2006-06-07 ~ 2008-07-23
    IIF 9 - Director → ME
    icon of calendar 2018-05-22 ~ 2024-05-30
    IIF 25 - Director → ME
  • 5
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,948 GBP2025-01-31
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-22
    IIF 11 - Director → ME
  • 6
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,224,933 GBP2023-12-31
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-20
    IIF 50 - Director → ME
  • 7
    LIGHTSPEED CONSTRUCTION LTD - 2022-08-03
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    130,082 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-10-07 ~ 2023-07-20
    IIF 51 - Director → ME
  • 8
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -991,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-10-28 ~ 2023-07-20
    IIF 38 - Director → ME
  • 9
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,219,786 GBP2023-12-31
    Officer
    icon of calendar 2020-11-12 ~ 2023-07-20
    IIF 41 - Director → ME
  • 10
    MGMT LTD - 2020-10-03
    LIGHTSPEED CONSTRUCTION LTD - 2020-04-02
    MGMT LTD - 2020-03-20
    SOLAR INVESTING LIMITED - 2018-06-25
    icon of address Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -25,053,691 GBP2023-12-31
    Officer
    icon of calendar 2015-04-08 ~ 2023-07-20
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-11
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 11
    MGMT LTD
    - now
    LIGHTSPEED NETWORKS LTD - 2020-10-03
    LIGHTSPEED WHOLESALE LTD - 2020-03-25
    LIGHTSPEED NETWORKS LTD - 2020-03-23
    LIGHTSPEED WHOLESALE LTD - 2020-03-20
    SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-11 ~ 2016-09-11
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 12
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    icon of address 3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -139,891 GBP2023-12-31
    Officer
    icon of calendar 1999-06-17 ~ 2010-02-18
    IIF 4 - Director → ME
    icon of calendar 1999-06-17 ~ 2000-04-20
    IIF 60 - Secretary → ME
  • 13
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    icon of address 4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2010-02-18
    IIF 2 - Director → ME
    icon of calendar 1998-12-01 ~ 2000-08-30
    IIF 61 - Secretary → ME
  • 14
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-27 ~ 1999-04-01
    IIF 3 - Director → ME
    icon of calendar 1997-09-25 ~ 1999-04-01
    IIF 59 - Secretary → ME
  • 15
    icon of address Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1999-09-20
    IIF 5 - Director → ME
  • 16
    LIGHTSPEED GROUP HOLDINGS LTD - 2022-10-28
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-07
    IIF 29 - Director → ME
  • 17
    UTILAS POWER LTD - 2022-10-28
    DELAMBRE INFRASTRUCTURE LTD - 2022-10-28
    VELOTON INVESTMENTS LTD - 2020-08-11
    LIGHTSPEED CONSTRUCTION LTD - 2020-06-11
    LSA2 LTD - 2020-05-15
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2023-12-07
    IIF 33 - Director → ME
  • 18
    UTILITAS GROUP LTD - 2023-09-12
    UTILAS GROUP LTD - 2022-10-28
    MGMT CONSTRUCTION LTD - 2022-10-28
    icon of address C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    491,570 GBP2022-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2022-10-18
    IIF 28 - Director → ME

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