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
Individuals in focus
Lumley, Peter Edward
- British born in October 1960
Lumley, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1960
Lumley, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in October 1960
Lumley, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1960
Lumley, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 17
- British born in October 1960
Lumley, Peter Edward
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Peter Edward Lumley
Resident in United Kingdom
Registered addresses and corresponding companiesLyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
IIF 20
- British born in October 1960
Peter Edward Lumley
Resident in United Kingdom
Registered addresses and corresponding companiesLumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, GU19 5HY, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Lumley, Peter Edward
Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
IIF 22
- British born in October 1960
Mr Peter Edward Lumley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 15th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, United KingdomActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3
LUMLEYS.NET (UK) LIMITED
- nowLUTINE LEISURE LIMITED - 2008-11-04C/o Windlesham Golf Club, Grove End, Bagshot, SurreyActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,887,296 GBP2024-06-30Officer2007-07-02 ~ nowIIF 2 - Director → ME2007-07-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-01-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 45th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-01-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 55th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2008-11-20 ~ nowIIF 17 - LLP Member → MEPerson with significant control2021-10-11 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6WINDLESHAM GOLF CLUB LIMITED - 1993-09-07Grove End, Bagshot, SurreyActive Corporate (4 parents)Equity (Company account)1,024,931 GBP2024-06-30Officer2007-08-10 ~ nowIIF 3 - Director → ME
Ceased
13
- 1NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28DAREBELL LIMITED - 1990-06-11167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,472,912 GBP2023-12-31Officer~ 1995-02-15IIF 15 - Director → ME
- 2
GLOBAL A 1 LIMITED
- nowLUMLEY INSURANCE SERVICES LIMITED - 2009-02-03LUMLEY CENTRAL LIMITED - 1988-06-24ICPS MOTOR PLANS LIMITED - 1987-05-01TRUSHELFCO (NO.355) LIMITED - 1981-12-313rd Floor 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (3 parents)Officer1999-11-24 ~ 2003-09-24IIF 6 - Director → ME - 3LUMLEY AUTO LIMITED - 2009-04-08LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27L.I.C. MANAGEMENT LIMITED - 1985-10-03MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05MOSSDAWN LIMITED - 1979-12-315th Floor, Bourn, 1 Manor House Drive, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Officer1998-11-19 ~ 2003-09-24IIF 7 - Director → ME
- 482 St John Street, LondonDissolved Corporate (1 parent)Officer2012-06-07 ~ 2014-03-20IIF 14 - Director → ME
- 5EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer1996-02-20 ~ 2007-03-08IIF 10 - Director → ME
- 6
LETSURE HOLDINGS LIMITED
- nowLUMLEY HOLDINGS LIMITED - 2009-06-04MARYAXE LIMITED - 2005-10-06Martello Court Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2003-05-14 ~ 2007-03-08IIF 16 - Director → ME - 7
LETSURE LIMITED
- nowLUMLEY LETSURE LIMITED - 2007-09-03WINTER RICHMUND LIMITED - 1999-02-11SARABOM LIMITED - 1995-02-20C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer1999-11-22 ~ 2007-03-08IIF 8 - Director → ME - 8
LETSURE SERVICES LIMITED
- nowLUMLEY LIMITED - 2007-09-03LUMLEY TECHNOLOGY LIMITED - 2000-12-29LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer1999-11-30 ~ 2007-03-08IIF 13 - Director → ME - 9LUMLEY UNDERWRITING LIMITED - 2010-11-19MIXPART INVESTMENTS LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents)Officer2003-08-26 ~ 2007-03-08IIF 9 - Director → ME
- 10LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19BIOVINE COMMERCIAL LIMITED - 1995-11-10Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 1 offspring)Officer2003-08-26 ~ 2007-03-08IIF 12 - Director → ME
- 114 Causeway Farm, Cricket Green, Hartley Wintney, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)199,205 GBP2025-01-31Officer2012-01-18 ~ 2024-12-11IIF 5 - Director → ME
- 12BARBON INSURANCE GROUP LIMITED - 2008-08-08ONE INSURANCE GROUP LIMITED - 2008-05-21LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28MERCIA INSURANCE SERVICES LIMITED - 2006-01-04MERCIA INSURANCE BROKERS LIMITED - 1988-05-09Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer1999-11-30 ~ 2007-03-08IIF 11 - Director → ME
- 1316 Clerkenwell Green, LondonActive Corporate (14 parents, 1 offspring)Officer2013-01-01 ~ 2023-11-07IIF 4 - Director → ME
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