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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 21
  • 1
    Smith, Jason Leigh
    Chief Financial Officer born in October 1971
    Individual (23 offsprings)
    Officer
    2007-06-06 ~ 2008-02-26
    OF - Director → CIF 0
  • 2
    Shah, Rahul Jagmohan
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Shah, Rahul Jagmohan
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Botha, Llewellyn Kevan
    Lawyer born in June 1962
    Individual (55 offsprings)
    Officer
    2006-01-04 ~ 2013-07-01
    OF - Director → CIF 0
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Knowles, Amanda Margaret
    Manager born in July 1957
    Individual (5 offsprings)
    Officer
    2002-11-25 ~ 2006-01-04
    OF - Director → CIF 0
    Knowles, Amanda Margaret
    Individual (5 offsprings)
    Officer
    2002-11-25 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 5
    Crosby, William Stuart
    Executive born in November 1956
    Individual (22 offsprings)
    Officer
    2006-01-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 6
    Knowles, Anthony Michael
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2006-01-04
    OF - Director → CIF 0
  • 7
    Mills, Christopher Andrew
    Uci Finance Director born in October 1976
    Individual (42 offsprings)
    Officer
    2013-03-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2008-12-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Taylor, Richard Scott
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Lovegrove, Roger Thomas Henry
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 11
    Morris, Christopher John
    Executive born in August 1947
    Individual (42 offsprings)
    Officer
    2006-01-04 ~ 2010-11-05
    OF - Director → CIF 0
  • 12
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2011-01-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2011-07-21 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 14
    Oldfield, Nicholas Stuart Robert
    Director Of Corporate Developm born in July 1972
    Individual (45 offsprings)
    Officer
    2007-06-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Braasch, Jochen
    Emea Financial Officer born in August 1969
    Individual (30 offsprings)
    Officer
    2010-08-03 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    Saxby, Jacqueline Sarah
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 17
    Beilby, Mark Stephen Wright
    Director born in August 1960
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 18
    Moulding, Julia
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 19
    Fisher, Richard John
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Hailey, Carole Ann
    Solicitor born in December 1970
    Individual (18 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    GETING CAPITAL LIMITED
    AUGA TECHNOLOGIES LIMITED - now 05885409
    MEETOO LIMITED - 2019-03-11 05885409 08948191
    LUMI TECHNOLOGIES LTD. - 2017-06-23 05885409 03224120
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMI HOLDINGS LIMITED

Period: 2017-04-28 ~ now
Company number: 04597176
Registered names
LUMI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUMI HOLDINGS LIMITED
    Info
    INTERACTIVE MEETINGS LIMITED - 2017-04-28
    Registered number 04597176
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • LUMI HOLDINGS LIMITED
    S
    Registered number 04597176
    Bohunt Manor, Portsmouth Road, Liphook, England, GU30 7DL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMI AGM UK LIMITED
    - now 02592239
    IML LIMITED
    - 2017-04-28 02592239
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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