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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Shah, Rahul Jagmohan
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
    Shah, Rahul Jagmohan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Fowler, Peter George
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Richard Scott
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBohunt Manor, Portsmouth Road, Liphook, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Lovegrove, Roger Thomas Henry
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 2
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Morris, Christopher John
    Ceo born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Fisher, Richard John
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Knowles, Peter John Ashwell
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Oldfield, Nicholas Stuart Robert
    Director Corp Development born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 10
    Beilby, Mark Stephen Wright
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Knowles, Amanda Margaret
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-04
    OF - Director → CIF 0
    Knowles, Amanda Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-24 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 12
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 13
    Saxby, Jacqueline Sarah
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 14
    Roberts, Andrew Henry
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Knowles, Anthony Michael
    Technical born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-24 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Madigan, Peter Lewis
    Ceo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 19
    Crosby, William Stuart
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-15 ~ 1991-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMI AGM UK LIMITED

Previous names
CURRENTBOND LIMITED - 1991-04-02
IML LIMITED - 2017-04-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LUMI AGM UK LIMITED
    Info
    CURRENTBOND LIMITED - 1991-04-02
    IML LIMITED - 1991-04-02
    Registered number 02592239
    icon of addressArmoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • LUMI AGM UK LIMITED
    S
    Registered number 02592239
    icon of addressArmoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England, GU30 7ZA
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVENTBOOKINGS LTD - 2017-07-06
    CONFORM SYSTEMS LIMITED - 2006-02-17
    icon of addressArmoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,769 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.