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 5
  • 1
    Hatton, Eric
    Senior Vp born in July 1975
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gilbank, Karl William
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Charron, Dan
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dionne, Jonathan
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    The Office Group 4th Floor, 91 Wimpole Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Vidal, Eric Jean-pierre
    Accountant born in September 1962
    Individual
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    White, Peter Ashby
    Cfo born in May 1971
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ 2015-01-16
    OF - Director → CIF 0
    White, Peter Ashby
    Individual (10 offsprings)
    Officer
    2012-06-15 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 3
    Stiles, Duncan Robert
    Solicitor born in September 1967
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Enraght-moony, Thomas David
    Chief Executive Officer born in September 1971
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Tsai, Andrew K
    Private Investor born in August 1971
    Individual
    Officer
    2003-01-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Bretten, George
    Trainee Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2000-05-11
    OF - Director → CIF 0
    Bretten, George
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2000-04-19 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 7
    Swobode, Joerg
    Cfo born in September 1966
    Individual
    Officer
    2006-02-14 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Frigato, Carlo
    Cfo born in April 1963
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Stone, Roger Francis
    Marketing Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Jenner, Tim David Wilder
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2005-09-12
    OF - Director → CIF 0
  • 11
    Lindsay, David
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2017-09-03
    OF - Director → CIF 0
  • 12
    Reutter, Jurgen
    Ceo born in October 1974
    Individual
    Officer
    2009-07-07 ~ 2009-07-08
    OF - Director → CIF 0
  • 13
    Harper, David Martin
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Kulkarni, Adhish Mohan
    Company Director born in January 1973
    Individual
    Officer
    2016-09-15 ~ 2017-09-04
    OF - Director → CIF 0
  • 15
    Schuster, Thomas
    Vp Product And Technology born in August 1972
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2006-06-09
    OF - Director → CIF 0
  • 16
    Khan, Imran
    Finance Director born in October 1969
    Individual (1459 offsprings)
    Officer
    2007-05-10 ~ 2012-06-15
    OF - Director → CIF 0
    Khan, Imran
    Finance Director
    Individual (1459 offsprings)
    Officer
    2007-05-10 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 17
    Thekkethala, Thomas
    Chief Executive Officer born in February 1962
    Individual
    Officer
    2017-08-04 ~ 2018-07-16
    OF - Director → CIF 0
  • 18
    Alanson, Alexander Hooker
    Individual
    Officer
    2017-03-01 ~ 2017-09-03
    OF - Secretary → CIF 0
  • 19
    Diskin, Mark
    Accountant born in September 1941
    Individual
    Officer
    2006-06-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Behrenwaldt, Tobias
    Vp Finance
    Individual
    Officer
    2006-04-01 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 21
    Buehlmann, Thomas
    Ceo born in November 1964
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2017-09-03
    OF - Director → CIF 0
  • 22
    Callaghan, Stephen James
    Executive Chairman born in December 1960
    Individual (51 offsprings)
    Officer
    2013-09-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 23
    Firouzabadian, Mohammad Reza
    Company Director born in January 1977
    Individual
    Officer
    2016-09-15 ~ 2017-09-04
    OF - Director → CIF 0
  • 24
    Booth, John David Sebastian
    Chairman born in July 1958
    Individual (36 offsprings)
    Officer
    2003-08-20 ~ 2006-02-14
    OF - Director → CIF 0
  • 25
    Gallo, Daniela
    Country Manager born in April 1974
    Individual
    Officer
    2011-10-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Stecker, Matthew
    Company Director born in September 1968
    Individual
    Officer
    2018-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Gelenbe, Pamir
    Vp Business Development born in May 1973
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2006-06-08
    OF - Director → CIF 0
  • 28
    Boers, Carsten
    President born in February 1975
    Individual
    Officer
    2000-05-11 ~ 2006-06-09
    OF - Director → CIF 0
    Boers, Carsten
    Ceo
    Individual
    Officer
    2004-04-29 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 29
    Szynkowski, Mark Paul
    Chief Financial Officer born in January 1968
    Individual
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Director → CIF 0
    Szynkowski, Mark Paul
    Individual
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 31
    LUMATA NEWCO LIMITED - 2013-04-16
    We Work, 18-21, Corsham Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 33
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-02 ~ 2007-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EVOLVING SYSTEMS LUMATA LIMITED

Previous names
LUMATA UK LIMITED - 2019-10-11
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
73110 - Advertising Agencies

  • EVOLVING SYSTEMS LUMATA LIMITED
    Info
    LUMATA UK LIMITED - 2019-10-11
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    Registered number 03962393
    4th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL
    Private Limited Company incorporated on 2000-04-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.