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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
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 3
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (28 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 7
    Burns, Andrew Rae
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    1999-07-08 ~ 2004-06-18
    OF - Director → CIF 0
    Burns, Andrew Rae
    Director
    Individual (27 offsprings)
    Officer
    1999-07-08 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 8
    Stride, Andrew William
    Individual (24 offsprings)
    Officer
    2000-05-02 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 9
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (64 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 10
    Parsons, Steven Ian
    Individual (31 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 11
    Douglas, Simon Terence
    Director born in November 1965
    Individual (62 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (332 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → 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
    Kinross, John
    Secretary
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 15
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Gary
    Company Director born in August 1966
    Individual (120 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (133 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    OF - Director → CIF 0
    Thomas, Stephen Charles
    Company Director born in February 1953
    Individual (133 offsprings)
    2008-09-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 18
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (38 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 19
    Turpin, Peter William
    Director born in March 1968
    Individual (25 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUMINAR LEISURE LIMITED

Period: 2008-02-29 ~ 2017-09-15
Company number: 03802937 02182712... (more)
Registered names
LUMINAR LEISURE LIMITED - Dissolved 02182712... (more)
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 16
  • 1
    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 14 - Director → ME
  • 2
    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 15 - Director → ME
  • 3
    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
  • 4
    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 4 - Director → ME
  • 5
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 6 - Director → ME
  • 6
    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 8 - Director → ME
  • 7
    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 12 - Director → ME
  • 8
    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 11 - Director → ME
  • 9
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 10 - Director → ME
  • 10
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 9 - Director → ME
  • 11
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 5 - Director → ME
  • 12
    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 7 - Director → ME
  • 13
    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
  • 14
    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 16 - Director → ME
  • 15
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 3 - Director → ME
  • 16
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.