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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 19
  • 1
    Kinross, John
    Secretary
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 2
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (134 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Fearn, Jayne
    Individual (35 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Hall, Norman Ronald
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    1993-07-13 ~ 1997-09-02
    OF - Director → CIF 0
    Hall, Norman Ronald
    Company Director
    Individual (10 offsprings)
    Officer
    1993-07-13 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 6
    Douglas, Simon Terence
    Director born in November 1965
    Individual (62 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Stride, Andrew William
    Secretary
    Individual (24 offsprings)
    Officer
    2000-05-02 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 8
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (64 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Brown, Gary
    Company Director born in August 1966
    Individual (42 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (133 offsprings)
    Officer
    1993-08-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    Smith, Jonathan Mark
    Solicitor born in January 1968
    Individual (9 offsprings)
    Officer
    1993-07-13 ~ 1993-08-11
    OF - Director → CIF 0
  • 12
    Burns, Andrew Rae
    Company Director born in August 1963
    Individual (27 offsprings)
    Officer
    1997-09-02 ~ 2004-06-18
    OF - Director → CIF 0
    Burns, Andrew Rae
    Company Director
    Individual (27 offsprings)
    Officer
    1997-09-02 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 13
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (95 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Parsons, Steven Ian
    Individual (31 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 15
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 16
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (28 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1993-06-11 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 18
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 19
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1993-06-11 ~ 1993-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUMINAR IP (II) LIMITED

Period: 2008-02-29 ~ 2013-01-05
Company number: 02826237
Registered names
LUMINAR IP (II) LIMITED - Dissolved
KEWPART LIMITED - 1993-07-21
Standard Industrial Classification
9999 - Dormant Company

  • LUMINAR IP (II) LIMITED
    Info
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 2008-02-29
    Registered number 02826237
    1 More London Place, London, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 and dissolved on 2013-01-05 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.