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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 12
  • 1
    Bock, Attila
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-01-15
    OF - Director → CIF 0
  • 2
    Crow, Andrew Grant, Dr
    Managing Director Uk born in May 1961
    Individual (9 offsprings)
    Officer
    2005-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Parker, Matthew John
    Director born in November 1967
    Individual (85 offsprings)
    Officer
    2010-05-07 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Fisher, Christopher Paul
    Chief Financial Officer born in March 1956
    Individual (25 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Hoynigg, Sonja
    Business Professional born in December 1963
    Individual (1 offspring)
    Officer
    2005-01-15 ~ 2005-06-24
    OF - Director → CIF 0
    Hoynigg, Sonja
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    Singh, Jouhal Harjap
    Managing Director born in February 1957
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Love, Duncan Neil
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2010-05-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Busch, Carsten, Dr
    Business Professional born in November 1969
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-01-05
    OF - Director → CIF 0
    Busch, Carsten, Dr
    Business Professional
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Bertrand, Valerie
    Head Of Legal born in August 1973
    Individual (4 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Cole, Ian Roy
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2007-01-05 ~ 2010-05-11
    OF - Director → CIF 0
    Cole, Ian Roy
    Director
    Individual (23 offsprings)
    Officer
    2007-01-05 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 11
    Tenwick, Colin John
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2007-01-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 12
    Crow, Jennifer Nowell
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMESSE ET LIMITED

Period: 2011-05-10 ~ 2013-05-28
Company number: 05140092
Registered names
LUMESSE ET LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LUMESSE ET LIMITED
    Info
    STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
    EXECUTRACK SOFTWARE LIMITED - 2011-05-10
    Registered number 05140092
    Lime House 475 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 and dissolved on 2013-05-28 (9 years). 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.