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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

Borg, Caroline

child relation
Offspring entities and appointments
Active 1
  • 1
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 10 - Director → ME
Ceased 133
  • 1
    icon of address 1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 78 - Director → ME
  • 2
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 84 - Director → ME
  • 3
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 74 - Director → ME
  • 4
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 89 - Director → ME
  • 5
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 71 - Director → ME
  • 6
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 86 - Director → ME
  • 7
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 67 - Director → ME
  • 8
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-09-30
    IIF 121 - Director → ME
  • 9
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-30
    IIF 29 - Director → ME
  • 10
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-09-30
    IIF 16 - Director → ME
  • 11
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 116 - Director → ME
  • 12
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-09-30
    IIF 131 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2021-09-30
    IIF 28 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-18 ~ 2021-09-30
    IIF 23 - Director → ME
  • 15
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-09-30
    IIF 133 - Director → ME
  • 16
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2021-09-30
    IIF 108 - Director → ME
  • 17
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-09-30
    IIF 117 - Director → ME
  • 18
    icon of address 33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2021-09-30
    IIF 64 - Director → ME
  • 19
    LIGHTSOURCE SPV 219 LIMITED - 2020-05-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2021-09-30
    IIF 112 - Director → ME
  • 20
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-09-30
    IIF 21 - Director → ME
  • 21
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2021-09-30
    IIF 15 - Director → ME
  • 22
    icon of address 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-26 ~ 2021-09-30
    IIF 32 - Director → ME
  • 23
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    icon of address 33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2021-09-30
    IIF 12 - Director → ME
  • 24
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2021-09-30
    IIF 13 - Director → ME
  • 25
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2021-09-30
    IIF 119 - Director → ME
  • 26
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 126 - Director → ME
  • 27
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-30
    IIF 111 - Director → ME
  • 28
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-30
    IIF 107 - Director → ME
  • 29
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-09-30
    IIF 17 - Director → ME
  • 30
    icon of address 7th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-09-30
    IIF 31 - Director → ME
  • 31
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-04 ~ 2021-09-30
    IIF 124 - Director → ME
  • 32
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    icon of address 7th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 69 - Director → ME
  • 33
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 105 - Director → ME
  • 34
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 98 - Director → ME
  • 35
    LIGHTSOURCE SPV 262 LIMITED - 2021-06-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-09-30
    IIF 120 - Director → ME
  • 36
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2021-09-30
    IIF 22 - Director → ME
  • 37
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-09-30
    IIF 27 - Director → ME
  • 38
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-09-30
    IIF 101 - Director → ME
  • 39
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2020-09-30
    IIF 14 - Director → ME
  • 40
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2020-09-30
    IIF 20 - Director → ME
  • 41
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2021-09-30
    IIF 18 - Director → ME
  • 42
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 127 - Director → ME
  • 43
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 128 - Director → ME
  • 44
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 118 - Director → ME
  • 45
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 109 - Director → ME
  • 46
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-09-30
    IIF 88 - Director → ME
  • 47
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 39 - Director → ME
  • 48
    LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 38 - Director → ME
  • 49
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2021-09-30
    IIF 25 - Director → ME
  • 50
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-25 ~ 2021-09-30
    IIF 102 - Director → ME
  • 51
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2021-09-30
    IIF 99 - Director → ME
  • 52
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    IIF 134 - Director → ME
  • 53
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-09-30
    IIF 19 - Director → ME
  • 54
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2021-09-30
    IIF 34 - Director → ME
  • 55
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2021-09-30
    IIF 37 - Director → ME
  • 56
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2021-09-30
    IIF 36 - Director → ME
  • 57
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    icon of address 33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2021-09-30
    IIF 63 - Director → ME
  • 58
    LIGHTSOURCE SPV 235 LIMITED - 2021-03-11
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-30
    IIF 35 - Director → ME
  • 59
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-09 ~ 2021-09-30
    IIF 115 - Director → ME
  • 60
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2021-09-30
    IIF 103 - Director → ME
  • 61
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-21 ~ 2021-09-30
    IIF 125 - Director → ME
  • 62
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2021-09-30
    IIF 26 - Director → ME
  • 63
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ 2021-09-30
    IIF 96 - Director → ME
  • 64
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ 2021-09-30
    IIF 95 - Director → ME
  • 65
    LIGHTSOURCE SPV 239 LIMITED - 2021-02-27
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2021-09-30
    IIF 85 - Director → ME
  • 66
    LIGHTSOURCE SPV 243 LIMITED - 2021-05-14
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ 2021-09-30
    IIF 82 - Director → ME
  • 67
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2021-09-30
    IIF 113 - Director → ME
  • 68
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2021-09-30
    IIF 11 - Director → ME
  • 69
    LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-27 ~ 2021-09-30
    IIF 132 - Director → ME
  • 70
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2021-09-30
    IIF 1 - Director → ME
  • 71
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 60 - Director → ME
  • 72
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 49 - Director → ME
  • 73
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 48 - Director → ME
  • 74
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 43 - Director → ME
  • 75
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 45 - Director → ME
  • 76
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 55 - Director → ME
  • 77
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 42 - Director → ME
  • 78
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 57 - Director → ME
  • 79
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 44 - Director → ME
  • 80
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 46 - Director → ME
  • 81
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 50 - Director → ME
  • 82
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 58 - Director → ME
  • 83
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 59 - Director → ME
  • 84
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 53 - Director → ME
  • 85
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 52 - Director → ME
  • 86
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 56 - Director → ME
  • 87
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 51 - Director → ME
  • 88
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 54 - Director → ME
  • 89
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-09-30
    IIF 47 - Director → ME
  • 90
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 2 - Director → ME
  • 91
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 3 - Director → ME
  • 92
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 92 - Director → ME
  • 93
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2021-09-30
    IIF 87 - Director → ME
  • 94
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-09-30
    IIF 97 - Director → ME
  • 95
    LIGHTSOURCE SPV 241 LIMITED - 2020-07-09
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-07 ~ 2021-09-30
    IIF 104 - Director → ME
  • 96
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2021-09-30
    IIF 24 - Director → ME
  • 97
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2021-09-30
    IIF 129 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 40 - Director → ME
  • 99
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-27 ~ 2021-09-30
    IIF 41 - Director → ME
  • 100
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 91 - Director → ME
  • 101
    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 2020-10-05 ~ 2021-09-30
    IIF 130 - Director → ME
  • 102
    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 2020-10-05 ~ 2021-09-30
    IIF 110 - Director → ME
  • 103
    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 2020-10-05 ~ 2021-09-30
    IIF 114 - Director → ME
  • 104
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 62 - Director → ME
  • 105
    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 2020-10-05 ~ 2021-09-30
    IIF 61 - Director → ME
  • 106
    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 2020-10-05 ~ 2021-09-30
    IIF 79 - Director → ME
  • 107
    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 2020-10-05 ~ 2021-09-30
    IIF 94 - Director → ME
  • 108
    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 2020-10-05 ~ 2021-09-30
    IIF 73 - Director → ME
  • 109
    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 2020-10-05 ~ 2021-09-30
    IIF 93 - Director → ME
  • 110
    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 2020-10-05 ~ 2021-09-30
    IIF 77 - Director → ME
  • 111
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 65 - Director → ME
  • 112
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 75 - Director → ME
  • 113
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 83 - Director → ME
  • 114
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 66 - Director → ME
  • 115
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 76 - Director → ME
  • 116
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 81 - Director → ME
  • 117
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 100 - Director → ME
  • 118
    QINETIQ MIDDLE EAST LIMITED - 2013-12-03
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    IIF 5 - Director → ME
  • 119
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ 2024-04-16
    IIF 9 - Director → ME
  • 120
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    IIF 7 - Director → ME
  • 121
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    IIF 4 - Director → ME
  • 122
    PRECIS (2225) LIMITED - 2002-08-01
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-25 ~ 2024-04-16
    IIF 6 - Director → ME
  • 123
    icon of address Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2024-04-16
    IIF 8 - Director → ME
  • 124
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 70 - Director → ME
  • 125
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 72 - Director → ME
  • 126
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 106 - Director → ME
  • 127
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 90 - Director → ME
  • 128
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 68 - Director → ME
  • 129
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-30
    IIF 30 - Director → ME
  • 130
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2021-09-30
    IIF 33 - Director → ME
  • 131
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-09-30
    IIF 80 - Director → ME
  • 132
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-11 ~ 2021-09-30
    IIF 122 - Director → ME
  • 133
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-11 ~ 2021-09-30
    IIF 123 - Director → ME

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