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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 39
  • 1
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2013-09-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Alanson, Alexander Hooker
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-09-03
    OF - Secretary → CIF 0
  • 3
    Firouzabadian, Mohammad Reza
    Company Director born in January 1977
    Individual (12 offsprings)
    Officer
    2016-09-15 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Stone, Roger Francis
    Marketing Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Buehlmann, Thomas
    Ceo born in November 1964
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2017-09-03
    OF - Director → CIF 0
  • 6
    Stiles, Duncan Robert
    Solicitor born in September 1967
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2000-05-11
    OF - Director → CIF 0
  • 7
    Behrenwaldt, Tobias
    Vp Finance
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 8
    Charron, Dan
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 9
    Booth, John David Sebastian
    Chairman born in July 1958
    Individual (66 offsprings)
    Officer
    2003-08-20 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    Schuster, Thomas
    Vp Product And Technology born in August 1972
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Jenner, Tim David Wilder
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2004-09-13 ~ 2005-09-12
    OF - Director → CIF 0
  • 12
    Vidal, Eric Jean-pierre
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Hall, Andrew Donald
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Swobode, Joerg
    Cfo born in September 1966
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    Enraght-moony, Thomas David
    Chief Executive Officer born in September 1971
    Individual (17 offsprings)
    Officer
    2011-11-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 16
    Gelenbe, Pamir
    Vp Business Development born in May 1973
    Individual (8 offsprings)
    Officer
    2000-05-11 ~ 2006-06-08
    OF - Director → CIF 0
  • 17
    Diskin, Mark
    Accountant born in September 1941
    Individual (11 offsprings)
    Officer
    2006-06-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    White, Peter Ashby
    Cfo born in May 1971
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ 2015-01-16
    OF - Director → CIF 0
    White, Peter Ashby
    Individual (27 offsprings)
    Officer
    2012-06-15 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 19
    Gilbank, Karl William
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Hatton, Eric Michael
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Stecker, Matthew
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Dionne, Jonathan
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Harper, David Martin
    Chairman born in January 1947
    Individual (8 offsprings)
    Officer
    2000-10-04 ~ 2007-05-10
    OF - Director → CIF 0
  • 24
    Reutter, Jurgen
    Ceo born in October 1974
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Kulkarni, Adhish Mohan
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-09-04
    OF - Director → CIF 0
  • 26
    Tsai, Andrew K
    Private Investor born in August 1971
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Lindsay, David
    Finance Director born in May 1956
    Individual (62 offsprings)
    Officer
    2016-02-05 ~ 2017-09-03
    OF - Director → CIF 0
  • 28
    Thekkethala, Thomas
    Chief Executive Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2018-07-16
    OF - Director → CIF 0
  • 29
    Frigato, Carlo
    Cfo born in April 1963
    Individual (5 offsprings)
    Officer
    2007-05-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 30
    Bretten, George
    Trainee Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2000-05-11
    OF - Director → CIF 0
    Bretten, George
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 31
    Boers, Carsten
    President born in February 1975
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2006-06-09
    OF - Director → CIF 0
    Boers, Carsten
    Ceo
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 32
    Szynkowski, Mark Paul
    Chief Financial Officer born in January 1968
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Director → CIF 0
    Szynkowski, Mark Paul
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 33
    Gallo, Daniela
    Country Manager born in April 1974
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2013-02-01
    OF - Director → CIF 0
  • 34
    Khan, Imran
    Finance Director born in October 1969
    Individual (18366 offsprings)
    Officer
    2007-05-10 ~ 2012-06-15
    OF - Director → CIF 0
    Khan, Imran
    Finance Director
    Individual (18366 offsprings)
    Officer
    2007-05-10 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 35
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2007-05-02 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-03 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 37
    EVOLVING SYSTEMS HOLDINGS LIMITED
    05272751
    The Office Group 4th Floor, 91 Wimpole Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    LUMATA HOLDINGS LIMITED
    - now 08425332
    LUMATA NEWCO LIMITED - 2013-04-16
    We Work, 18-21, Corsham Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-03 ~ 2000-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLVING SYSTEMS LUMATA LIMITED

Period: 2019-10-11 ~ now
Company number: 03962393
Registered names
EVOLVING SYSTEMS LUMATA LIMITED - now
LUMATA UK LIMITED - 2019-10-11
FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • EVOLVING SYSTEMS LUMATA LIMITED
    Info
    LUMATA UK LIMITED - 2019-10-11
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2019-10-11
    FLYTXT LIMITED - 2019-10-11
    MADEMARKS LIMITED - 2019-10-11
    Registered number 03962393
    4th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.