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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 23
  • 1
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2014-04-24 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 2
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 3
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (83 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 6
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Douglas, Simon Terence
    Director born in November 1965
    Individual (85 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    2000-05-02 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 9
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 11
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    ~ 2014-04-24
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-04-24 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 12
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ 2014-04-24
    IP - (Case 1) practitioner → CIF 0
  • 13
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (154 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Burns, Andrew Rae
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    1999-07-08 ~ 2004-06-18
    OF - Director → CIF 0
    Burns, Andrew Rae
    Director
    Individual (39 offsprings)
    Officer
    1999-07-08 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 15
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    Alan Robert Bloom
    Individual (209 offsprings)
    Insolvency
    ~ 2014-04-24
    IP - (Case 1) practitioner → CIF 0
  • 17
    Kinross, John
    Secretary
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 18
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 19
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (51 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 20
    Turpin, Peter William
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Gary
    Company Director born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (344 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (145 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    OF - Director → CIF 0
    Thomas, Stephen Charles
    Company Director born in February 1953
    Individual (145 offsprings)
    2008-09-23 ~ 2010-03-08
    OF - Director → CIF 0
parent relation
Company in focus

LUMINAR LEISURE LIMITED

Period: 2008-02-29 ~ 2017-09-15
Company number: 03802937 02188184... (more)
Registered names
LUMINAR LEISURE LIMITED - Dissolved 02188184... (more)
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • LUMINAR LEISURE LIMITED
    S
    Registered number 03802937
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 25 - Director → ME
  • 2
    FIFE GROUP LIMITED
    - now SC008553 SC115875
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 23 - Director → ME
  • 3
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 29 - Director → ME
  • 4
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 24 - Director → ME
  • 5
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 28 - Director → ME
  • 6
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-06-18 ~ dissolved
    CIF 2 - Director → ME
  • 7
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 5 - Director → ME
  • 8
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 6 - Director → ME
  • 9
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 27 - Director → ME
  • 10
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 8 - Director → ME
  • 11
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 11 - Director → ME
  • 12
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-08-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 12 - Director → ME
  • 13
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 14 - Director → ME
  • 14
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 20 - Director → ME
  • 15
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 19 - Director → ME
  • 16
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 18 - Director → ME
  • 17
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 17 - Director → ME
  • 18
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 21 - Director → ME
  • 19
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 16 - Director → ME
  • 20
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 15 - Director → ME
  • 21
    LUMINAR IP (II) LIMITED
    - now 02826237
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2012-09-28 during the appointment or period of control
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 7 - Director → ME
  • 22
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 13 - Director → ME
  • 23
    LUMINAR PROJECT LIMITED
    - now 03422462
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 10 - Director → ME
  • 24
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 9 - Director → ME
  • 25
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 1 - Director → ME
  • 26
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 26 - Director → ME
  • 27
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 4 - Director → ME
  • 28
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 3 - Director → ME
  • 29
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.