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

Mr Nicholas Thomson Boyle

    Related profiles found in government register
  • Mr Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 1
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 2

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 3

    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom

      IIF 4
  • Nicholas Tomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 5
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 6
  • Boyle, Nicholas Thomson
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70 Cahard Road, Saintfield, BT24 7LA

      IIF 7
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Regus Business Centre, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 8

    • 1, More London Place, London, SE1 2AF

      IIF 9

    • 33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 20

    • 1, The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 21
  • Boyle, Nicholas Thomson
    British chief executive officer born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 22
  • Boyle, Nicholas Thomson
    British company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 70, Cahard Road, Saintfield, Ballynahinch, Down, BT247LA, Northern Ireland

      IIF 23

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

      IIF 24

    • 33 Holborn, Level 7, London, EC1N 2HU, England

      IIF 25 IIF 26 IIF 27

    • Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 33

    • Mha, 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom

      IIF 34
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Boyle, Nicholas Thomson
    British sales director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 20, Hanover Square, London, W1S 1JY, United Kingdom

      IIF 130

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 131

    • 70, Cahard Road, Saintfield, Co Down, BT24 8YD

      IIF 132
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom

      IIF 133
  • Boyle, Nicholas
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, England

      IIF 134
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 135

    • 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom

      IIF 136 IIF 137
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, Floor 7, London, EC1N 2HU, United Kingdom

      IIF 138
  • Boyle, Nicholas
    British sales director born in December 1966

    Registered addresses and corresponding companies
  • Boyle, Nicholas
    born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, Cahard Road, Saintfield, Ballynahinch, BT24 7LA, Northern Ireland

      IIF 144
child relation
Offspring entities and appointments
Active 13
  • 1
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 43 - Director → ME
  • 2
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 3
    Top Floor Apartment 55-57 Rivington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 23 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 35 - Director → ME
  • 6
    BLOCK M TOPCO LIMITED - 2025-01-07
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    20 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 130 - Director → ME
  • 8
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    At The Offices Of, T Murphy & Co, 43 Lockview Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 12
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    WSE TRIGGERS HILL LIMITED - 2012-07-11
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 75 - Director → ME
Ceased 124
  • 1
    1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 38 - Director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 71 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 85 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 72 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 56 - Director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 61 - Director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 96 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-07-21
    IIF 66 - Director → ME
  • 9
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2015-04-07
    IIF 60 - Director → ME
  • 10
    06687436 LTD - 2014-09-11
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2009-01-09 ~ 2012-02-01
    IIF 129 - Director → ME
  • 11
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ 2015-07-21
    IIF 50 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-07-21
    IIF 98 - Director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-01
    IIF 41 - Director → ME
  • 14
    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
    2012-02-03 ~ 2015-11-13
    IIF 83 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-04-13
    IIF 91 - Director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-07-21
    IIF 100 - Director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2015-07-21
    IIF 131 - Director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2015-07-21
    IIF 68 - Director → ME
  • 19
    45 Barrack Hill, Banbridge, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    842,928 GBP2022-06-30
    Officer
    2009-06-25 ~ 2013-01-16
    IIF 132 - Director → ME
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2015-04-07
    IIF 64 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2015-04-13
    IIF 93 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2015-04-13
    IIF 135 - Director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 79 - Director → ME
  • 24
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2015-07-21
    IIF 67 - Director → ME
  • 25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-04-09
    IIF 103 - Director → ME
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-04-08
    IIF 90 - Director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2015-07-21
    IIF 55 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 74 - Director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 76 - Director → ME
  • 30
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 73 - Director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 80 - Director → ME
  • 32
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 57 - Director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-06 ~ 2014-12-22
    IIF 62 - Director → ME
  • 34
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 118 - Director → ME
  • 35
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 14 - Director → ME
  • 36
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    IIF 13 - Director → ME
  • 37
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 125 - Director → ME
  • 38
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2024-10-21
    IIF 114 - Director → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 25 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 27 - Director → ME
  • 41
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 120 - Director → ME
  • 42
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 127 - Director → ME
  • 43
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-02 ~ 2024-10-21
    IIF 116 - Director → ME
  • 44
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-30 ~ 2024-10-24
    IIF 16 - Director → ME
    Person with significant control
    2024-03-30 ~ 2024-10-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2024-10-24
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-10-24
    IIF 124 - Director → ME
  • 47
    33 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ 2024-10-24
    IIF 24 - Director → ME
  • 48
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ 2024-10-24
    IIF 117 - Director → ME
  • 49
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ 2024-10-21
    IIF 19 - Director → ME
  • 50
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 31 - Director → ME
  • 51
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 32 - Director → ME
  • 52
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 105 - Director → ME
  • 53
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 107 - Director → ME
  • 54
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2017-07-04 ~ 2024-10-24
    IIF 111 - Director → ME
  • 55
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 28 - Director → ME
  • 56
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 29 - Director → ME
  • 57
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 10 - Director → ME
  • 58
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2024-12-31
    IIF 11 - Director → ME
  • 59
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2024-10-21
    IIF 126 - Director → ME
  • 60
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2024-10-21
    IIF 121 - Director → ME
  • 61
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2024-10-21
    IIF 122 - Director → ME
  • 62
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2024-10-24
    IIF 119 - Director → ME
  • 63
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ 2024-10-21
    IIF 15 - Director → ME
  • 64
    Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2024-10-21
    IIF 22 - Director → ME
  • 65
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 137 - Director → ME
  • 66
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-21
    IIF 109 - Director → ME
  • 67
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2024-10-21
    IIF 20 - Director → ME
  • 68
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ 2024-10-21
    IIF 18 - Director → ME
  • 69
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ 2024-10-21
    IIF 128 - Director → ME
  • 70
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-10-21
    IIF 123 - Director → ME
  • 71
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-24 ~ 2022-06-20
    IIF 136 - Director → ME
  • 72
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 30 - Director → ME
  • 73
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2024-10-21
    IIF 26 - Director → ME
  • 74
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 113 - Director → ME
  • 75
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 106 - Director → ME
  • 76
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 108 - Director → ME
  • 77
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ 2024-10-24
    IIF 110 - Director → ME
  • 78
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-07 ~ 2024-10-24
    IIF 112 - Director → ME
  • 79
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2024-10-24
    IIF 12 - Director → ME
  • 80
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ 2024-10-24
    IIF 115 - Director → ME
  • 81
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2015-04-07
    IIF 58 - Director → ME
  • 82
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ 2015-04-13
    IIF 78 - Director → ME
  • 83
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ 2015-04-13
    IIF 49 - Director → ME
  • 84
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2015-07-21
    IIF 87 - Director → ME
  • 85
    TGC SOLAR 82 LIMITED - 2012-06-29
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-09-28 ~ 2015-07-21
    IIF 99 - Director → ME
  • 86
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 51 - Director → ME
  • 87
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-09-11 ~ 2015-07-21
    IIF 54 - Director → ME
  • 88
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2015-07-21
    IIF 47 - Director → ME
  • 89
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 39 - Director → ME
  • 90
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-11-01
    IIF 40 - Director → ME
  • 91
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 63 - Director → ME
  • 92
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ 2015-07-21
    IIF 52 - Director → ME
  • 93
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-07-21
    IIF 69 - Director → ME
  • 94
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 48 - Director → ME
  • 95
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 53 - Director → ME
  • 96
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-09
    IIF 46 - Director → ME
  • 97
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-07-21
    IIF 92 - Director → ME
  • 98
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2015-07-21
    IIF 84 - Director → ME
  • 99
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-04-04 ~ 2023-04-06
    IIF 144 - LLP Member → ME
  • 100
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-02 ~ 2021-10-15
    IIF 44 - Director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ 2021-10-15
    IIF 8 - Director → ME
  • 102
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2015-07-21
    IIF 86 - Director → ME
  • 103
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-04 ~ 2015-07-21
    IIF 77 - Director → ME
  • 104
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ 2015-07-21
    IIF 94 - Director → ME
  • 105
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2012-12-20
    IIF 42 - Director → ME
  • 106
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2015-07-21
    IIF 97 - Director → ME
  • 107
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 59 - Director → ME
  • 108
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-04-07
    IIF 102 - Director → ME
  • 109
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2009-03-18
    IIF 139 - Director → ME
  • 110
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2009-03-18
    IIF 142 - Director → ME
  • 111
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ 2009-03-18
    IIF 143 - Director → ME
  • 112
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2009-03-18
    IIF 140 - Director → ME
  • 113
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2009-03-18
    IIF 141 - Director → ME
  • 114
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 158 offsprings)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 104 - Director → ME
  • 115
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-12-22
    IIF 37 - Director → ME
  • 116
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-07-21
    IIF 89 - Director → ME
  • 117
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-04-07
    IIF 70 - Director → ME
  • 118
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-04-07
    IIF 101 - Director → ME
  • 119
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    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
    2012-05-29 ~ 2015-11-13
    IIF 45 - Director → ME
  • 120
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-07-21
    IIF 82 - Director → ME
  • 121
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2015-07-21
    IIF 65 - Director → ME
  • 122
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-11-13
    IIF 95 - Director → ME
  • 123
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2015-04-13
    IIF 88 - Director → ME
  • 124
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-07-21
    IIF 81 - Director → ME

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