logo
explain how to read the page

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 12
  • 1
    Kurt-elli, Mustafa Demiray
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ 2010-10-29
    OF - Director → CIF 0
    Kurt-elli, Mustafa Demiray
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Sanfridsson, Niclas
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Mackenzie, Graeme George
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2005-12-01 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (37 offsprings)
    Officer
    2005-12-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Payne, Alan
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2012-12-13 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2010-10-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Keatinge, Alastair John
    Born in October 1957
    Individual (51 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - Director → CIF 0
  • 9
    Kurt-elli, Aydin, Dr
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2002-10-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Hodge, John Maxwell
    Born in May 1950
    Individual (53 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 11
    EDINBURGH NETWORK TECHNOLOGIES LIMITED
    SC160949
    1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BALFOUR + MANSON LLP
    54-66 Frederick Street, Edinburgh
    Active Corporate (56 parents, 75 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMISON LIMITED

Period: 2012-03-08 ~ now
Company number: SC236129 SC236128
Registered names
LUMISON LIMITED - now SC236128
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10 SC236128... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LUMISON LIMITED
    Info
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2012-03-08
    Registered number SC236129
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • MOULINS SERVICES LIMITED
    S
    Registered number missing
    2 Charles Street, Mayfair, London, W1X 7HA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRE FOR DEVELOPMENT AND SOCIAL ENTERPRISE LIMITED
    - now 04828399
    MOULINS 1 LIMITED
    - 2004-07-06 04828399
    18 Northern Avenue, Edmonton, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2004-09-01
    CIF 1 - Secretary → ME
  • 2
    FRONTIER PARTNERS LIMITED
    04787549
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-25
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2015-10-20
    Dissolved on 2016-01-28
    Britannia Warehouse, The Docks, Gloucester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2004-08-02
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.