The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, William James

child relation
Offspring entities and appointments
Active 3
  • 1
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,068 GBP2021-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Beaconsfield Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-08-27 ~ dissolved
    IIF 56 - director → ME
  • 3
    BROOMCO (4133) LIMITED - 2008-06-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ dissolved
    IIF 155 - director → ME
    2019-12-23 ~ dissolved
    IIF 11 - secretary → ME
Ceased 147
  • 1
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 52 - secretary → ME
  • 2
    1st Floor 25 King Street, Bristol, England
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 91 - director → ME
  • 3
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 36 - secretary → ME
  • 4
    JCCO 411 LIMITED - 2019-07-11
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 20 - secretary → ME
  • 5
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (9 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 43 - secretary → ME
  • 6
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 80 - director → ME
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 125 - director → ME
  • 8
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 79 - director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (7 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 31 - secretary → ME
  • 10
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 21 - secretary → ME
  • 11
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 102 - director → ME
  • 12
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 88 - director → ME
  • 13
    LIGHTSOURCE SPV 208 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 129 - director → ME
  • 14
    LIGHTSOURCE SPV 65 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 127 - director → ME
  • 15
    LIGHTSOURCE SPV 136 LIMITED - 2020-06-09
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 110 - director → ME
  • 16
    LIGHTSOURCE SPV 131 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 123 - director → ME
  • 17
    LIGHTSOURCE SPV 34 LIMITED - 2020-05-21
    LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 95 - director → ME
  • 18
    LIGHTSOURCE SPV 198 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 112 - director → ME
  • 19
    LIGHTSOURCE SPV 9 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 103 - director → ME
  • 20
    LIGHTSOURCE SPV 161 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 128 - director → ME
  • 21
    LIGHTSOURCE SPV 141 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 98 - director → ME
  • 22
    LIGHTSOURCE SPV 177 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 113 - director → ME
  • 23
    LIGHTSOURCE SPV 207 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 104 - director → ME
  • 24
    LIGHTSOURCE SPV 168 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 62 - director → ME
  • 25
    LIGHTSOURCE SPV 57 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 144 - director → ME
  • 26
    LIGHTSOURCE SPV 48 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 137 - director → ME
  • 27
    LIGHTSOURCE SPV 110 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 138 - director → ME
  • 28
    LIGHTSOURCE SPV 209 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 121 - director → ME
  • 29
    LIGHTSOURCE SPV 124 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 126 - director → ME
  • 30
    LIGHTSOURCE SPV 58 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 108 - director → ME
  • 31
    LIGHTSOURCE PUMPKIN 2 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 109 - director → ME
  • 32
    LIGHTSOURCE PUMPKIN 3 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 149 - director → ME
  • 33
    LIGHTSOURCE PUMPKIN 4 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 120 - director → ME
  • 34
    LIGHTSOURCE SPV 178 LIMITED - 2020-05-21
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 107 - director → ME
  • 35
    LIGHTSOURCE SPV 172 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 100 - director → ME
  • 36
    SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 122 - director → ME
  • 37
    LIGHTSOURCE SPV 139 LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2017-11-30
    IIF 143 - director → ME
  • 38
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 99 - director → ME
  • 39
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 54 - secretary → ME
  • 40
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 51 - secretary → ME
  • 41
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 49 - secretary → ME
  • 42
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 44 - secretary → ME
  • 43
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 30 - secretary → ME
  • 44
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 27 - secretary → ME
  • 45
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 35 - secretary → ME
  • 46
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 42 - secretary → ME
  • 47
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 84 - director → ME
  • 48
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (7 parents)
    Officer
    2019-08-09 ~ 2022-09-15
    IIF 55 - secretary → ME
  • 49
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2017-11-30
    IIF 59 - director → ME
  • 50
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 141 - director → ME
  • 51
    7th Floor 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 142 - director → ME
  • 52
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 118 - director → ME
  • 53
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2016-11-24 ~ 2017-11-30
    IIF 116 - director → ME
  • 54
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-11-30
    IIF 58 - director → ME
  • 55
    Level 7 33 Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2017-11-30
    IIF 150 - director → ME
  • 56
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-11-30
    IIF 148 - director → ME
  • 57
    LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
    LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-11-30
    IIF 61 - director → ME
  • 58
    7th Floor 33 Holborn, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 64 - director → ME
  • 59
    MALLTERM PROPERTY MANAGEMENT LIMITED - 1989-12-12
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Officer
    2005-11-03 ~ 2011-09-07
    IIF 165 - director → ME
    2004-06-10 ~ 2007-04-04
    IIF 1 - secretary → ME
  • 60
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 134 - director → ME
  • 61
    LIGHTSOURCE KINGPIN 1 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 147 - director → ME
  • 62
    LIGHTSOURCE KINGPIN 2 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 145 - director → ME
  • 63
    LIGHTSOURCE KINGPIN 3 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 146 - director → ME
  • 64
    LIGHTSOURCE NALA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 115 - director → ME
  • 65
    LIGHTSOURCE PUMBAA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 133 - director → ME
  • 66
    LIGHTSOURCE RADIATE 1 LIMITED - 2024-02-05
    LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 60 - director → ME
  • 67
    LIGHTSOURCE RADIATE 2 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 63 - director → ME
  • 68
    LIGHTSOURCE SIMBA LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 114 - director → ME
  • 69
    LIGHTSOURCE SPV 10 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 97 - director → ME
  • 70
    LIGHTSOURCE SPV 105 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 70 - director → ME
  • 71
    LIGHTSOURCE SPV 106 LIMITED - 2024-02-07
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 65 - director → ME
  • 72
    LIGHTSOURCE SPV 109 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 90 - director → ME
  • 73
    LIGHTSOURCE SPV 123 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 83 - director → ME
  • 74
    LIGHTSOURCE SPV 135 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 92 - director → ME
  • 75
    LIGHTSOURCE SPV 143 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 106 - director → ME
  • 76
    LIGHTSOURCE SPV 160 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 131 - director → ME
  • 77
    LIGHTSOURCE SPV 169 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 135 - director → ME
  • 78
    LIGHTSOURCE SPV 170 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 111 - director → ME
  • 79
    LIGHTSOURCE SPV 180 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 119 - director → ME
  • 80
    LIGHTSOURCE SPV 20 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 67 - director → ME
  • 81
    LIGHTSOURCE SPV 200 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 130 - director → ME
  • 82
    LIGHTSOURCE SPV 26 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 68 - director → ME
  • 83
    LIGHTSOURCE SPV 32 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 81 - director → ME
  • 84
    LIGHTSOURCE SPV 39 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 73 - director → ME
  • 85
    LIGHTSOURCE SPV 42 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 139 - director → ME
  • 86
    LIGHTSOURCE SPV 44 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 101 - director → ME
  • 87
    LIGHTSOURCE SPV 49 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 124 - director → ME
  • 88
    LIGHTSOURCE SPV 5 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 78 - director → ME
  • 89
    LIGHTSOURCE SPV 50 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 85 - director → ME
  • 90
    LIGHTSOURCE SPV 69 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 96 - director → ME
  • 91
    LIGHTSOURCE SPV 74 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 71 - director → ME
  • 92
    LIGHTSOURCE SPV 76 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 82 - director → ME
  • 93
    LIGHTSOURCE SPV 79 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 94 - director → ME
  • 94
    LIGHTSOURCE SPV 8 LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 72 - director → ME
  • 95
    LIGHTSOURCE TIMON LIMITED - 2024-02-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 132 - director → ME
  • 96
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2019-10-31 ~ 2022-09-15
    IIF 161 - director → ME
    2019-10-31 ~ 2022-09-15
    IIF 14 - secretary → ME
  • 97
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 153 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 5 - secretary → ME
  • 98
    CALLISTO DATA LIMITED - 2025-04-01
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2019-10-17 ~ 2022-09-15
    IIF 24 - secretary → ME
  • 99
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2019-10-31 ~ 2022-09-15
    IIF 164 - director → ME
    2019-10-31 ~ 2022-09-15
    IIF 19 - secretary → ME
  • 100
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 13 - secretary → ME
  • 101
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2021-12-23 ~ 2022-09-15
    IIF 47 - secretary → ME
  • 102
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2021-11-18 ~ 2022-09-15
    IIF 40 - secretary → ME
  • 103
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2020-11-10 ~ 2022-09-15
    IIF 37 - secretary → ME
  • 104
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 151 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 9 - secretary → ME
  • 105
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    2021-07-15 ~ 2022-09-15
    IIF 33 - secretary → ME
  • 106
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 32 - secretary → ME
  • 107
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 22 - secretary → ME
  • 108
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 46 - secretary → ME
  • 109
    KH ENGINEERING SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Officer
    2019-08-09 ~ 2022-09-15
    IIF 53 - secretary → ME
  • 110
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 25 - secretary → ME
  • 111
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    POSTLAW LIMITED - 2003-10-30
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 15 - secretary → ME
  • 112
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-12-16 ~ 2022-09-15
    IIF 48 - secretary → ME
  • 113
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2022-09-15
    IIF 50 - secretary → ME
  • 114
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 38 - secretary → ME
  • 115
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 156 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 10 - secretary → ME
  • 116
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 158 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 6 - secretary → ME
  • 117
    MAGDALENE LIMITED - 2006-04-03
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (9 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 18 - secretary → ME
  • 118
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 89 - director → ME
  • 119
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 69 - director → ME
  • 120
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 160 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 29 - secretary → ME
  • 121
    DMWSL 883 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 162 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 23 - secretary → ME
  • 122
    DMWSL 881 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 12 - secretary → ME
  • 123
    DMWSL 882 LIMITED - 2018-05-16
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 159 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 28 - secretary → ME
  • 124
    DMWSL 879 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-09-15
    IIF 163 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 16 - secretary → ME
  • 125
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (8 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 45 - secretary → ME
  • 126
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 7 - secretary → ME
  • 127
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 140 - director → ME
  • 128
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 87 - director → ME
  • 129
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 66 - director → ME
  • 130
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 76 - director → ME
  • 131
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 4 - secretary → ME
  • 132
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 41 - secretary → ME
  • 133
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 26 - secretary → ME
  • 134
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 105 - director → ME
  • 135
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 17 - secretary → ME
  • 136
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    3-4 Green Lane, Tewkesbury, England
    Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2019-12-23 ~ 2021-05-04
    IIF 34 - secretary → ME
  • 137
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-11-19 ~ 2022-09-15
    IIF 39 - secretary → ME
  • 138
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 75 - director → ME
  • 139
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 74 - director → ME
  • 140
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 93 - director → ME
  • 141
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 117 - director → ME
  • 142
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 136 - director → ME
  • 143
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 152 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 3 - secretary → ME
  • 144
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 157 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 8 - secretary → ME
  • 145
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    IIF 154 - director → ME
    2019-12-23 ~ 2022-09-15
    IIF 2 - secretary → ME
  • 146
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 77 - director → ME
  • 147
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 86 - director → ME

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