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 3
  • 1
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - director → CIF 0
  • 2
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Kurt-elli, Aydin, Dr
    Chief Executive Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2014-07-01
    OF - director → CIF 0
  • 2
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual (11 offsprings)
    Officer
    2012-12-13 ~ 2013-01-07
    OF - director → CIF 0
  • 3
    Howling, Mark Ian
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2017-08-21
    OF - director → CIF 0
  • 4
    Mackenzie, Graeme George
    Finance Director born in March 1965
    Individual
    Officer
    2005-12-01 ~ 2017-09-06
    OF - director → CIF 0
    Mackenzie, Graeme George
    Finance Director
    Individual
    Officer
    2005-12-01 ~ 2010-10-29
    OF - secretary → CIF 0
  • 5
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - director → CIF 0
  • 6
    Kurt-elli, Mustafa Demiray
    Chief Operating Officer born in January 1949
    Individual
    Officer
    2002-10-10 ~ 2010-10-29
    OF - director → CIF 0
    Kurt-elli, Mustafa Demiray
    Individual
    Officer
    2002-10-10 ~ 2005-11-30
    OF - secretary → CIF 0
  • 7
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    2017-08-21 ~ 2019-11-01
    OF - director → CIF 0
  • 8
    Hodge, John Maxwell
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - nominee-director → CIF 0
  • 9
    54-66 Frederick Street, Edinburgh
    Corporate (2 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LUMISON LIMITED

Previous names
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10
Standard Industrial Classification
99999 - Dormant Company

  • LUMISON LIMITED
    Info
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    Registered number SC236129
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 2002-08-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.