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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lumbis, Mark Philip

    Related profiles found in government register
  • Lumbis, Mark Philip
    British commercial director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

      IIF 1
  • Lumbis, Mark Philip
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17 Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 2 IIF 3

    • 17b Blackfriars Lane, St Pauls, London, EC4V 6ER, England

      IIF 4 IIF 5

    • 12 Dunsmore Heath, Dunchurch, Rugby, CV22 6TR, United Kingdom

      IIF 6

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR

      IIF 7

    • 12, Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR, United Kingdom

      IIF 8
  • Lumbis, Mark Philip
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR

      IIF 9
  • Lumbis, Mark Philip
    British project manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR

      IIF 10 IIF 11
  • Lumbis, Mark Philip
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Dunsmore Heath, Dunchurch, Rugby, CV22 6TR

      IIF 12
  • Mr Mark Lumbis
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 13

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR, England

      IIF 14
  • Mr Mark Philip Lumbis
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17 Blackfriars Lane, St Paul's, London, EC4V 6ER, United Kingdom

      IIF 15 IIF 16

    • 17b Blackfriars Lane, St Pauls, London, EC4V 6ER, England

      IIF 17

    • 1st Floor, 17 Blackfriars Lane, St Pauls, London, EC4V 6ER, United Kingdom

      IIF 18

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR

      IIF 19
  • Lumbis, Mark Philip

    Registered addresses and corresponding companies

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR

      IIF 20
  • Lumbis, Mark

    Registered addresses and corresponding companies

    • 23, Potter Place, Hartford, Northwich, Cheshire, CW8 1TB, England

      IIF 21

    • 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor, 17 Blackfriars Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -346,510 GBP2023-05-31
    Officer
    2006-05-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -105,301 GBP2024-02-29
    Officer
    2004-02-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    DAVILLION DEVELOPMENTS LIMITED - 2021-05-26
    12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -90,300 GBP2023-03-31
    Officer
    2003-03-23 ~ now
    IIF 11 - director → ME
    2021-02-09 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NOW LONDON LTD - 2018-05-23
    First Floor, 17 Blackfriars Lane, London
    Corporate (6 parents)
    Equity (Company account)
    -115,511 GBP2023-08-31
    Officer
    2013-10-23 ~ now
    IIF 8 - director → ME
  • 5
    STP1 SOLUTIONS LIMITED - 2020-05-22
    17 Blackfriars Lane, St Pauls, London
    Corporate (3 parents)
    Equity (Company account)
    7,879 GBP2023-12-31
    Officer
    2009-12-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17b Blackfriars Lane St Pauls, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,350,000 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17b Blackfriars Lane St Pauls, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,999 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17 Blackfriars Lane, St Pauls, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,229,214 GBP2023-03-31
    Officer
    2009-03-17 ~ now
    IIF 3 - director → ME
  • 9
    17b Blackfriars Lane, St Pauls, London
    Corporate (3 parents)
    Equity (Company account)
    -262,735 GBP2022-08-31
    Officer
    2004-10-25 ~ now
    IIF 7 - director → ME
    2004-10-25 ~ now
    IIF 20 - secretary → ME
  • 10
    GAINOFTEN LIMITED - 1992-06-23
    23 Potter Place, Hartford, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 1 - director → ME
    2013-07-15 ~ now
    IIF 21 - secretary → ME
Ceased 3
  • 1
    17 Blackfriars Lane, St Pauls, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,229,214 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 School Walk, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    -119,342 GBP2023-08-31
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 6 - director → ME
  • 3
    18 Farnham Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2004-11-06
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.