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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 18
  • 1
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2012-11-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Volk, Thomas Paul Erich
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2013-04-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Sanders Discombe, Nicholas
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2010-11-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Bench, Didier Jean-louis
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2015-11-06 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2020-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fisher, Christopher Paul
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2012-06-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Parker, Matthew John
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2010-05-11 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Stewart, Michael, Mr.
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Graham, Eric John, Mr.
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2010-05-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Laughton, Shanna Jane Helen
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Humphries, Nicholas James
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2015-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    2013-03-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Hunt, Michael James
    Chief Financial Officer born in September 1969
    Individual (25 offsprings)
    Officer
    2013-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Love, Duncan Neil
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2010-05-11 ~ 2012-06-07
    OF - Director → CIF 0
    Love, Duncan
    Individual (21 offsprings)
    Officer
    2010-09-24 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 17
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (40 parents, 115 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2010-05-04 ~ 2010-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMESSE GLOBAL LIMITED

Period: 2011-05-10 ~ 2021-08-17
Company number: 07242394
Registered names
LUMESSE GLOBAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-08-17
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LUMESSE GLOBAL LIMITED
    Info
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Registered number 07242394
    Deloitte Llp, 1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-04 and dissolved on 2021-08-17 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LUMESSE GLOBAL LIMITED
    S
    Registered number 07242394
    475 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • LUMESSE GLOBAL LIMITED
    S
    Registered number 07242394
    475, The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMESSE HOLDINGS LIMITED
    - now 07083011 05494417
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TALENTOBJECTS HOLDINGS LIMITED
    09247136
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.