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
    2011-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2010-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Brown, Gary
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (58 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (58 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 5
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (81 offsprings)
    Officer
    1999-07-08 ~ 2001-12-18
    OF - Director → CIF 0
    Thomas, Stephen Charles
    Company Director born in February 1953
    Individual (81 offsprings)
    2008-09-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 6
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 7
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 9
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 10
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (38 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Parsons, Steven Ian
    Individual (1 offspring)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Stride, Andrew William
    Individual
    Officer
    2000-05-02 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 14
    Kinross, John
    Secretary
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 15
    Burns, Andrew Rae
    Director born in August 1963
    Individual
    Officer
    1999-07-08 ~ 2004-06-18
    OF - Director → CIF 0
    Burns, Andrew Rae
    Director
    Individual
    Officer
    1999-07-08 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 16
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → 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
    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 company status 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
Active 16
  • 1
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 14 - Director → ME
  • 2
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 15 - Director → ME
  • 3
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ now
    CIF 2 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 4 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 6 - Director → ME
  • 6
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 8 - Director → ME
  • 7
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 12 - Director → ME
  • 8
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 11 - Director → ME
  • 9
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 10 - Director → ME
  • 10
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 9 - Director → ME
  • 11
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 5 - Director → ME
  • 12
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 7 - Director → ME
  • 13
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ now
    CIF 1 - Director → ME
  • 14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 16 - Director → ME
  • 15
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ now
    CIF 3 - Director → ME
  • 16
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.