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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Griepenkerl, Kordt
    Senior Vice President & Gm Lumenis Emea born in November 1965
    Individual (1 offspring)
    Officer
    2013-02-17 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Solomon, Hadar
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 3
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shalom, Efrayim, Mr.
    Director Of Finance born in March 1973
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Kadury, Sagi, Mr.
    Emea Head Of Finance born in November 1973
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2018-01-20
    OF - Director → CIF 0
  • 6
    Ozer-armon, Zipora
    Ceo Of Lumenis Ltd born in May 1965
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 7
    Genger, Sagi Avi
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-06-22
    OF - Director → CIF 0
  • 8
    Weisel, William Ira
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 9
    Lachenauer, Eckhard
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Morano, Kevin
    Chief Finance Officer born in June 1953
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2005-01-10
    OF - Director → CIF 0
  • 11
    Kaplitt, Stephen
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 12
    Saab, Nazeeh, Mr.
    Cpa born in November 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Nobels, Arco
    Controller
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-01-09
    OF - Secretary → CIF 0
  • 14
    Hanover Toobi, Lauri Ann
    Chief Financial Officer born in October 1959
    Individual (4 offsprings)
    Officer
    2005-01-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Steinhart, Ohad Aviram
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Wolff, Martyn Jeffrey
    Individual (2 offsprings)
    Officer
    2005-01-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 17
    Tayar, Moran
    Corporate Controller Lumenis Ltd born in August 1974
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Maor, Alon
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Warshavski, Ido
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 20
    Krammer, Franz Xaver
    Manager born in September 1955
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2004-11-08
    OF - Director → CIF 0
  • 21
    Mcdonald, Casey, Mr.
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ 2020-02-19
    OF - Director → CIF 0
  • 22
    Cohen, Shalom
    Cfo born in February 1977
    Individual (4 offsprings)
    Officer
    2015-06-22 ~ 2021-07-20
    OF - Director → CIF 0
  • 23
    Pintel, Eran
    Vp Emea, Lumenis Ltd born in June 1970
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2016-02-11
    OF - Director → CIF 0
  • 24
    Mrs. Xiang Li
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Mr. Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2020-02-19 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Ramati, Roy, Mr.
    Vp Emea born in August 1963
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Sutton, Yacha
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Nedivi, Zivi Ron
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 29
    Feigin, Margarita
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 30
    Yakovian, Ophir
    Chief Financial Officer Of Lumenis Ltd born in May 1973
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 31
    Sharon, Ram Yizhak
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 32
    Ofer, Dov
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 33
    Diamond, Lloyd Marc
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Ben Israel, Hai
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    Horn Wekselman, Tanir, Mrs.
    Finance Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-01-20 ~ 2018-07-15
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-27 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-27 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 40
    300, Boston Scientific Way, Marlborough, Ma 01752, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUMENIS (UK) LIMITED

Period: 2001-04-04 ~ 2024-06-18
Company number: 04187725
Registered names
LUMENIS (UK) LIMITED - Dissolved
REGIONSHINE LIMITED - 2001-04-04
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
190,392 GBP2021-12-31
964,677 GBP2021-11-30
964,677 GBP2020-12-31
Total Inventories
362,625 GBP2021-12-31
1,240,863 GBP2020-12-31
Debtors
2,502,497 GBP2021-12-31
1,824,506 GBP2020-12-31
Cash at bank and in hand
634,613 GBP2021-12-31
270,459 GBP2020-12-31
Current Assets
3,499,735 GBP2021-12-31
3,335,828 GBP2020-12-31
Net Current Assets/Liabilities
252,666 GBP2021-12-31
1,567,170 GBP2020-12-31
Total Assets Less Current Liabilities
252,666 GBP2021-12-31
2,531,847 GBP2020-12-31
Net Assets/Liabilities
252,666 GBP2021-12-31
2,273,045 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
1,403,521 GBP2021-12-31
1,403,521 GBP2020-12-31
Retained earnings (accumulated losses)
-1,150,856 GBP2021-12-31
869,523 GBP2020-12-31
Equity
252,666 GBP2021-12-31
2,273,045 GBP2020-12-31
Average Number of Employees
102021-12-01 ~ 2021-12-31
232020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
444,496 GBP2021-12-31
1,536,405 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
-1,804,763 GBP2021-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,104 GBP2021-12-31
571,728 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,147 GBP2021-12-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-753,771 GBP2021-12-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
1,230,686 GBP2021-12-31
1,120,960 GBP2020-12-31
Amounts owed by group undertakings and participating interests
826,734 GBP2021-12-31
428,474 GBP2020-12-31
Prepayments/Accrued Income
48,388 GBP2021-12-31
Other Debtors
92,420 GBP2021-12-31
75,816 GBP2020-12-31
Debtors
Amounts falling due after one year
1,824,506 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,234 GBP2021-12-31
71,800 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,327,528 GBP2021-12-31
588,369 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,354 GBP2021-12-31
45,022 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
141,114 GBP2021-12-31
116,209 GBP2020-12-31
Other Creditors
Amounts falling due within one year
12,486 GBP2021-12-31
394 GBP2020-12-31
Accrued Liabilities/Deferred Income
655,847 GBP2021-12-31
  • LUMENIS (UK) LIMITED
    Info
    REGIONSHINE LIMITED - 2001-04-04
    Registered number 04187725
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2024-06-18 (23 years 2 months). The status of the company number is Dissolved.
    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.