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 4
  • 1
    Von Preyss, Daniel Gunter
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Sarwal, Manish
    Deputy Head Of Finance born in May 1988
    Individual (19 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    5, Old Bailey, London, England
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    30, Panton Street, 7th Floor, London, England
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-12-01 ~ 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 4
  • 1
    Stafford, Ben Louis Frederick
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Van Poortvliet, Roger
    Head Of Finance born in March 1972
    Individual
    Officer
    2016-12-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Rossbach, Peter Van Egmond
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Norfolk House, 31, St. James's Square, London, England
    Active Corporate
    Person with significant control
    2016-12-01 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LUMIERE RENEWABLES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LUMIERE RENEWABLES LIMITED
    Info
    Registered number 10505507
    30 Panton Street, 7th Floor, London SW1Y 4AJ
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.