---
title: "LUMINARY ROLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be944146-ddff-5c17-86e6-4f3960849e6b
json: https://whiteintel.dev/api/public/dossier/be944146-ddff-5c17-86e6-4f3960849e6b
identifier: oo:GB-COH-13407346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINARY ROLI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13407346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be944146-ddff-5c17-86e6-4f3960849e6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be944146-ddff-5c17-86e6-4f3960849e6b  

## Ownership & control

### Owners / controllers

- **Roland Oliver Lamb** (beneficial owner) — 50% — https://whiteintel.dev/entity/a62095e6-f13a-51bf-8942-d7f0be42ae61
- **Shoosmiths Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15b91140-2cbc-45fe-b9fe-558d5410366f
- **Roland Oliver Lamb** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e12916cd-d663-4599-9b9e-d577b13f4f79
- **HOXTON VENTURES III, L.P.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/189cab6c-d96e-5b2a-99b0-06f56216dd16

### Holdings / subsidiaries

- **ULTRALEAP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33be6a06-06f4-55c5-a69f-c740b1813d2d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13407346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-18
- **Registered office:** 326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom
- **SIC:** 32200, 62090

### Officers

- CARTER, Tom — director · British · appointed 2025-10-17
- KANJI, Hussein — director · American · appointed 2021-11-26
- BRIGGS, Simon Matthew — director · British · appointed 2021-05-18 · resigned 2021-08-23
- GARTNER, Bryan Charles — director · American · appointed 2024-05-13 · resigned 2025-10-13
- LAMB, Roland Oliver — director · British · appointed 2021-08-23 · resigned 2026-04-23
- WILLIAMSON, Hannah Carol — director · British · appointed 2024-05-13 · resigned 2025-11-11
- YASSAIE, Hossein, Sir — director · British · appointed 2021-12-15 · resigned 2025-11-11

### Beneficial owners (Persons with Significant Control)

- [Hoxton Ventures Iii, L.P.](https://whiteintel.dev/entity/189cab6c-d96e-5b2a-99b0-06f56216dd16) — 25–50% shares · corporate PSC · United Kingdom — since 2021-08-31
- Mr Roland Oliver Lamb — 25–50% shares · individual PSC · United Kingdom — ceased 2025-10-12
- [Shoosmiths Nominees Limited](https://whiteintel.dev/entity/15b91140-2cbc-45fe-b9fe-558d5410366f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13407346
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13407346

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUMINARY ROLI LIMITED** — https://whiteintel.dev/entity/be944146-ddff-5c17-86e6-4f3960849e6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINARY ROLI LIMITED**. Human view: https://whiteintel.dev/entity/be944146-ddff-5c17-86e6-4f3960849e6b · Structured JSON: https://whiteintel.dev/api/public/dossier/be944146-ddff-5c17-86e6-4f3960849e6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._