The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Lumbis, Mark Philip
Lumbis, Mark Philip
British commercial director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England
Lumbis, Mark Philip
British director born in July 1968Resident in England
Registered addresses and corresponding companiesLumbis, Mark Philip
British none born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 9 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR
Lumbis, Mark Philip
British project manager born in July 1968Resident in England
Registered addresses and corresponding companiesLumbis, Mark Philip
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12 Groveland Court, London, EC4M 9EH, England
Mr Mark Lumbis
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Mark Philip Lumbis
British born in July 1968Resident in England
Registered addresses and corresponding companiesLumbis, Mark Philip
Registered addresses and corresponding companies
IIF 20 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR
Lumbis, Mark
Registered addresses and corresponding companies
- 1 First Floor, 17 Blackfriars Lane, LondonActive Corporate (3 parents)Equity (Company account)-346,510 GBP2024-05-31Officer
2006-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 13 - Has significant influence or control → OE - 2 12 Dunsmore Heath, Dunchurch, Rugby, WarwickshireActive Corporate (2 parents)Equity (Company account)-8,647 GBP2025-02-28Officer 2004-02-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DAVILLION DEVELOPMENTS LIMITED - 2021-05-26 12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-90,300 GBP2025-03-31Officer 2003-03-23 ~ nowIIF 11 - Director → ME 2021-02-09 ~ nowIIF 22 - Secretary → MEPerson with significant control 2021-05-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IDL AUTHOR LIMITED
- nowNOW LONDON LTD - 2018-05-23 First Floor, 17 Blackfriars Lane, LondonActive Corporate (4 parents)Equity (Company account)-117,433 GBP2024-08-31Officer 2013-10-23 ~ nowIIF 5 - Director → ME - 5
IDL GROUP LIMITED
- nowSTP1 SOLUTIONS LIMITED - 2020-05-22 17 Blackfriars Lane, St Pauls, LondonActive Corporate (3 parents)Equity (Company account)7,879 GBP2023-12-31Officer 2009-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 17b Blackfriars Lane St Pauls, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,350,000 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 17b Blackfriars Lane St Pauls, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)999,999 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 17 Blackfriars Lane, St Pauls, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,229,214 GBP2024-03-31Officer 2009-03-17 ~ nowIIF 6 - Director → ME
- 9 15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (3 parents)Equity (Company account)-262,735 GBP2022-08-31Officer 2004-10-25 ~ nowIIF 8 - Director → ME 2004-10-25 ~ nowIIF 20 - Secretary → ME
- 10
KIRK ORIGINALS LIMITED
- nowGAINOFTEN LIMITED - 1992-06-23 23 Potter Place, Hartford, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer 2014-02-14 ~ nowIIF 1 - Director → ME 2013-07-15 ~ nowIIF 21 - Secretary → ME
- 1 17 Blackfriars Lane, St Pauls, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)2,229,214 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7 School Walk, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)-169,991 GBP2024-08-31Officer 2020-08-19 ~ 2020-08-19IIF 7 - Director → ME
- 3 18 Farnham Road, Guildford, SurreyDissolved Corporate (3 parents)Officer 2003-01-01 ~ 2004-11-06IIF 10 - Director → ME
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