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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 11
  • 1
    Owen, Gareth Edward
    Commercial Director born in January 1975
    Individual (108 offsprings)
    Officer
    2012-11-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Gumbley, Paul Michael
    Retired / Entrepreneur born in January 1960
    Individual (33 offsprings)
    Officer
    2013-05-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Mr Paul Bailey
    Born in November 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Corazza, Enrico
    Business Consultant born in March 1978
    Individual (84 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (155 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (154 offsprings)
    Officer
    2012-11-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Needleman, John Elliot
    Director In Real Estate born in October 1951
    Individual (39 offsprings)
    Officer
    2013-04-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Fischer, Tristan Gordon Alexander
    Director born in March 1975
    Individual (42 offsprings)
    Officer
    2012-04-02 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Vernon, Thomas Andrew
    Commercial Director born in June 1983
    Individual (123 offsprings)
    Officer
    2012-11-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Campbell, Sean
    Farmer born in July 1965
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    NEXTENERGY SOLAR HOLDINGS III LIMITED
    - now 09693016 09438822... (more)
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2017-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LUMICITY 1 LIMITED

Period: 2012-04-02 ~ 2020-02-04
Company number: 08014623
Registered name
LUMICITY 1 LIMITED - Dissolved 08014628... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • LUMICITY 1 LIMITED
    Info
    Registered number 08014623
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 and dissolved on 2020-02-04 (7 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.