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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
Active 3
  • 1
    Turpin, Peter William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-12-18
    OF - Director → CIF 0
    Thomas, Stephen Charles
    Company Director born in February 1953
    Individual (80 offsprings)
    icon of calendar 2008-09-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 4
    Parsons, Steven Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Brown, Gary
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Stride, Andrew William
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 7
    Kinross, John
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 8
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 9
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Burns, Andrew Rae
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2004-06-18
    OF - Director → CIF 0
    Burns, Andrew Rae
    Director
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 12
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 14
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 15
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINAR LEISURE LIMITED

Previous name
LUMINAR PROPERTIES LIMITED - 2008-02-29
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • LUMINAR LEISURE LIMITED
    Info
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Registered number 03802937
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2017-09-15 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • LUMINAR LEISURE LIMITED
    S
    Registered number 03802937
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    FIFE INDMAR PLC - 1999-01-08
    FIFE GROUP PLC - 2011-01-27
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 14 - Director → ME
  • 2
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    THOMSON BROTHERS LTD. - 1999-03-26
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 15 - Director → ME
  • 3
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    CIF 2 - Director → ME
  • 4
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    PARK PRODUCTS LIMITED - 1999-01-22
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 4 - Director → ME
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 6 - Director → ME
  • 6
    FRESHNAME NO.287 LIMITED - 2000-10-30
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 8 - Director → ME
  • 7
    DATABELT LIMITED - 2003-11-26
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 12 - Director → ME
  • 8
    DICEMEAD LIMITED - 2003-11-26
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 11 - Director → ME
  • 9
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 10 - Director → ME
  • 10
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 9 - Director → ME
  • 11
    KEWPART LIMITED - 1993-07-21
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    icon of address1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 5 - Director → ME
  • 12
    COLOUREXTRA LIMITED - 2004-05-25
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 7 - Director → ME
  • 13
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    CIF 1 - Director → ME
  • 14
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 16 - Director → ME
  • 15
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    CIF 3 - Director → ME
  • 16
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.