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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
Active 7
  • 1
    Kanji, Hussein
    Born in October 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Tom
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Roland Oliver
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
    Roland Oliver Lamb
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gartner, Bryan Charles
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Hannah Carol
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address483, Green Lanes, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    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
Ceased 2
  • 1
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-18 ~ 2021-08-23
    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

LUMINARY ROLI LIMITED

Previous name
SHOO 662 LIMITED - 2021-08-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
32200 - Manufacture Of Musical Instruments
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-18 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-18 ~ 2021-06-30
Equity
1 GBP2021-06-30

Related profiles found in government register
  • LUMINARY ROLI LIMITED
    Info
    SHOO 662 LIMITED - 2021-08-26
    Registered number 13407346
    icon of address326/327 Stean Street, London, United Kingdom, E8 4ED
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LUMINARY ROLI LIMITED
    S
    Registered number 13407346
    icon of address326/327, Stean Street, London, England, E8 4ED
    Limited Company in Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ULTRAHAPTICS LIMITED - 2019-09-18
    icon of addressThe West Wing, Glass Wharf, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.