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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

Boyle, Nicholas Thomson

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 70 Cahard Road, Saintfield, BT24 7LA

      IIF 1
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • Boyle, Nicholas Thomson
    British chief executive officer born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 16
  • Boyle, Nicholas Thomson
    British company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 70, Cahard Road, Saintfield, Ballynahinch, Down, BT247LA, Northern Ireland

      IIF 17

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

      IIF 18

    • icon of address 33 Holborn, Level 7, London, EC1N 2HU, England

      IIF 19 IIF 20 IIF 21

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

      IIF 27

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

      IIF 28
  • 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

    • icon of address 20, Hanover Square, London, W1S 1JY, United Kingdom

      IIF 124

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

      IIF 125

    • icon of address 70, Cahard Road, Saintfield, Co Down, BT24 8YD

      IIF 126
  • Boyle, Nicholas
    British director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 127
  • Boyle, Nicholas Thomson
    British director born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129 IIF 130
  • Boyle, Nicholas Thomson
    British ceo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Mr Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 132
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • Nicholas Tomson Boyle
    British born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 136
  • 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

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

      IIF 142
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 143
  • Nicholas Thomson Boyle
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
    icon of address 4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 3
    icon of address Top Floor Apartment 55-57 Rivington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BLOCK M TOPCO LIMITED - 2025-01-07
    icon of address 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 20 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 124 - Director → ME
  • 8
    icon of address Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    CASTERBEECH LTD. - 2011-09-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 10
    icon of address Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 11
    icon of address At The Offices Of, T Murphy & Co, 43 Lockview Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 1 - Director → ME
  • 12
    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 2024-10-24 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    WSE TRIGGERS HILL LIMITED - 2012-07-11
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 69 - Director → ME
Ceased 124
  • 1
    icon of address 1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-22
    IIF 32 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-04-13
    IIF 65 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 79 - Director → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 66 - Director → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2015-04-07
    IIF 50 - Director → ME
  • 6
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 55 - Director → ME
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 90 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2015-07-21
    IIF 60 - Director → ME
  • 9
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2015-04-07
    IIF 54 - Director → ME
  • 10
    06687436 LTD - 2014-09-11
    icon of address James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-01
    IIF 123 - Director → ME
  • 11
    LIGHTSOURCE SPV 24 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2015-07-21
    IIF 44 - Director → ME
  • 12
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-07-21
    IIF 92 - Director → ME
  • 13
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-01
    IIF 35 - Director → ME
  • 14
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,703 GBP2018-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2015-11-13
    IIF 77 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-04-13
    IIF 85 - Director → ME
  • 16
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2015-07-21
    IIF 94 - Director → ME
  • 17
    LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-07-21
    IIF 125 - Director → ME
  • 18
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2015-07-21
    IIF 62 - Director → ME
  • 19
    icon of address 45 Barrack Hill, Banbridge, Northern Ireland
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    842,928 GBP2022-06-30
    Officer
    icon of calendar 2009-06-25 ~ 2013-01-16
    IIF 126 - Director → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2015-04-07
    IIF 58 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2015-04-13
    IIF 87 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2015-04-13
    IIF 128 - Director → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-22
    IIF 73 - Director → ME
  • 24
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2015-07-21
    IIF 61 - Director → ME
  • 25
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2015-04-09
    IIF 97 - Director → ME
  • 26
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2015-04-08
    IIF 84 - Director → ME
  • 27
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-21
    IIF 49 - Director → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-21
    IIF 68 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-22
    IIF 70 - Director → ME
  • 30
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 67 - Director → ME
  • 31
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-21
    IIF 74 - Director → ME
  • 32
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-21
    IIF 51 - Director → ME
  • 33
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-22
    IIF 56 - Director → ME
  • 34
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2024-10-21
    IIF 112 - Director → ME
  • 35
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    IIF 8 - Director → ME
  • 36
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    IIF 7 - Director → ME
  • 37
    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 2017-07-06 ~ 2024-10-21
    IIF 119 - Director → ME
  • 38
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2024-10-21
    IIF 108 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2023-05-18
    IIF 19 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2023-05-18
    IIF 21 - Director → ME
  • 41
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-21
    IIF 114 - Director → ME
  • 42
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-21
    IIF 121 - Director → ME
  • 43
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-21
    IIF 110 - Director → ME
  • 44
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-30 ~ 2024-10-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ 2024-10-24
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - 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
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2024-10-24
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 ~ 2024-10-24
    IIF 118 - Director → ME
  • 47
    icon of address 33 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-24 ~ 2024-10-24
    IIF 18 - Director → ME
  • 48
    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 2017-07-06 ~ 2024-10-24
    IIF 111 - Director → ME
  • 49
    LIGHTSOURCE SPV 86 LIMITED - 2018-05-17
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2024-10-21
    IIF 13 - Director → ME
  • 50
    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 2022-02-08 ~ 2024-10-21
    IIF 25 - Director → ME
  • 51
    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 2022-02-08 ~ 2024-10-21
    IIF 26 - Director → ME
  • 52
    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 2017-07-04 ~ 2024-10-24
    IIF 99 - Director → ME
  • 53
    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 2017-07-04 ~ 2024-10-24
    IIF 101 - Director → ME
  • 54
    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 2017-07-04 ~ 2024-10-24
    IIF 105 - Director → ME
  • 55
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 22 - Director → ME
  • 56
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 23 - Director → ME
  • 57
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    icon of address 33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2024-12-31
    IIF 4 - Director → ME
  • 58
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    icon of address 33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2024-12-31
    IIF 5 - Director → ME
  • 59
    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 2017-07-06 ~ 2024-10-21
    IIF 120 - Director → ME
  • 60
    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 2017-07-07 ~ 2024-10-21
    IIF 115 - Director → ME
  • 61
    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 2017-07-10 ~ 2024-10-21
    IIF 116 - Director → ME
  • 62
    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 2017-07-07 ~ 2024-10-24
    IIF 113 - Director → ME
  • 63
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2024-10-21
    IIF 9 - Director → ME
  • 64
    icon of address Regus Business Centre, Cromac Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2024-10-21
    IIF 16 - Director → ME
  • 65
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2022-06-20
    IIF 130 - Director → ME
  • 66
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    icon of address 7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2024-10-21
    IIF 103 - Director → ME
  • 67
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2024-10-21
    IIF 14 - Director → ME
  • 68
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2024-10-21
    IIF 12 - Director → ME
  • 69
    icon of address Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ 2024-10-21
    IIF 122 - Director → ME
  • 70
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2024-10-21
    IIF 117 - Director → ME
  • 71
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2022-06-20
    IIF 129 - Director → ME
  • 72
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 24 - Director → ME
  • 73
    icon of address 7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-08 ~ 2024-10-21
    IIF 20 - Director → ME
  • 74
    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 ~ 2024-10-24
    IIF 107 - Director → ME
  • 75
    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 ~ 2024-10-24
    IIF 100 - Director → ME
  • 76
    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 ~ 2024-10-24
    IIF 102 - Director → ME
  • 77
    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 ~ 2024-10-24
    IIF 104 - Director → ME
  • 78
    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 ~ 2024-10-24
    IIF 106 - Director → ME
  • 79
    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 ~ 2024-10-24
    IIF 6 - Director → ME
  • 80
    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 ~ 2024-10-24
    IIF 109 - Director → ME
  • 81
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2015-04-07
    IIF 52 - Director → ME
  • 82
    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 2013-08-15 ~ 2015-04-13
    IIF 72 - Director → ME
  • 83
    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 2012-06-06 ~ 2015-04-13
    IIF 43 - Director → ME
  • 84
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2015-07-21
    IIF 81 - Director → ME
  • 85
    TGC SOLAR 82 LIMITED - 2012-06-29
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2015-07-21
    IIF 93 - Director → ME
  • 86
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-21
    IIF 45 - Director → ME
  • 87
    LIGHTSOURCE SPV 53 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2015-07-21
    IIF 48 - Director → ME
  • 88
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2015-07-21
    IIF 41 - Director → ME
  • 89
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-22
    IIF 33 - Director → ME
  • 90
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2012-11-01
    IIF 34 - Director → ME
  • 91
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2015-07-21
    IIF 57 - Director → ME
  • 92
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-21
    IIF 46 - Director → ME
  • 93
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2015-07-21
    IIF 63 - Director → ME
  • 94
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-04-07
    IIF 42 - Director → ME
  • 95
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    IIF 47 - Director → ME
  • 96
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-09
    IIF 40 - Director → ME
  • 97
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-21
    IIF 86 - Director → ME
  • 98
    LIGHTSOURCE SPV 3 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2015-07-21
    IIF 78 - 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
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2023-04-06
    IIF 142 - LLP Member → ME
  • 100
    YOUR POWER NO12 LIMITED - 2021-10-21
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2021-10-15
    IIF 38 - Director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    icon of address Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2021-10-15
    IIF 2 - Director → ME
  • 102
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-07-21
    IIF 80 - Director → ME
  • 103
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2015-07-21
    IIF 71 - Director → ME
  • 104
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2015-07-21
    IIF 88 - Director → ME
  • 105
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2012-12-20
    IIF 36 - Director → ME
  • 106
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2015-07-21
    IIF 91 - Director → ME
  • 107
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-21
    IIF 53 - Director → ME
  • 108
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-04-07
    IIF 96 - 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
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2009-03-18
    IIF 137 - Director → ME
  • 110
    THINC GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2009-03-18
    IIF 140 - Director → ME
  • 111
    THINC DESTINI GROUP LIMITED - 2007-01-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2009-03-18
    IIF 141 - 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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-03-18
    IIF 138 - 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
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2009-03-18
    IIF 139 - Director → ME
  • 114
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 158 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    IIF 98 - Director → ME
  • 115
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-22
    IIF 31 - Director → ME
  • 116
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-21
    IIF 83 - Director → ME
  • 117
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-04-07
    IIF 64 - Director → ME
  • 118
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2015-04-07
    IIF 95 - Director → ME
  • 119
    LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,115 GBP2023-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2015-11-13
    IIF 39 - Director → ME
  • 120
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2015-07-21
    IIF 76 - Director → ME
  • 121
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2015-07-21
    IIF 59 - Director → ME
  • 122
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-11-13
    IIF 89 - Director → ME
  • 123
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2015-04-13
    IIF 82 - Director → ME
  • 124
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-07-21
    IIF 75 - Director → ME

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