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
Active 9
  • 1
    Hearn, David Lovat
    Director Of Lumyna Investments Limited born in July 1955
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Borsellino, Santo
    Director Of Lumyna Investments Limited born in May 1968
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Dominjon, Jean Marie Marcel Andre
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Frogg, Jan Erik
    Director Of Lumyna Investments Limited born in January 1965
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Belaman, Cecile
    Partner born in January 1968
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Ottochian, Massimiliano
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Lopategui, Philippe Pascal
    Director Of Lumyna Investments Limited born in September 1960
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Daryl Olutoye
    Director Of Lumyna Investments Limited born in November 1980
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 9
    2, Piazza Duca Degli Abruzzi, Trieste, Italy
    Corporate (8 offsprings)
    Person with significant control
    2023-12-19 ~ 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
Ceased 10
  • 1
    Gomes, Davy
    Director Of Lumyna Investments Limited born in July 1973
    Individual
    Officer
    2018-12-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Greenwell, Simon Lloyd
    Company Executive born in April 1956
    Individual
    Officer
    2017-04-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Lay, Gavin
    Director born in January 1967
    Individual
    Officer
    2013-12-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Schegin, Patrick Daniel
    Director born in August 1960
    Individual
    Officer
    2013-12-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Peters, Charles
    Company Executive born in September 1969
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Frietsch, Jurgen Willi
    Head Of Operations Strategy Implementation born in March 1972
    Individual
    Officer
    2019-02-13 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Lopategui, Philippe Pascal
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2017-04-10
    OF - Director → CIF 0
  • 8
    Trabattoni, Carlo
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2013-12-23 ~ 2018-11-30
    PE - Secretary → CIF 0
  • 10
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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

LUMYNA INVESTMENTS LIMITED

Previous name
CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
Standard Industrial Classification
66300 - Fund Management Activities

  • LUMYNA INVESTMENTS LIMITED
    Info
    CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
    Registered number 08824800
    11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.