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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 15
  • 1
    Carroll, Peter James
    Business Advisory Services born in February 1981
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (39 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2022-12-09 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Bryant, Mark Gunnar
    Investor Director born in January 1962
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (69 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Vydra, Jan
    Ceo born in June 1966
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Poletti, Francesco
    Born in December 1975
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2017-02-07
    OF - Director → CIF 0
  • 8
    Parker, David Gareth, Dr
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Richardson, David John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 10
    Petrovich, Marco
    Born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2017-02-07
    OF - Director → CIF 0
  • 11
    One Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2019-09-26 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-26 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 14
    160, De 19904, Greentree Drive, Suite 101, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-02-07 ~ 2022-12-09
    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
  • 15
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMENISITY LIMITED

Company number: 09971631
Registered name
LUMENISITY LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LUMENISITY LIMITED
    Info
    Registered number 09971631
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.