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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 7
  • 1
    Russell, Paul James
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2001-02-28
    OF - Director → CIF 0
    Russell, Paul James
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    Savory, Andrew
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2010-02-01
    OF - Director → CIF 0
    Savory, Andrew
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 3
    Lanzillotta, Mario
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Mark John
    Born in March 1976
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-11-22
    OF - Director → CIF 0
    Ray, Mark John
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    Casal, David
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Bruni, Marco
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Rabellino, Gianugo
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LUMINAS LIMITED

Period: 2000-04-18 ~ 2014-12-02
Company number: 03975289 06022514
Registered name
LUMINAS LIMITED - Dissolved 06022514
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LUMINAS LIMITED
    Info
    Registered number 03975289
    Cedar House, 105 Carrow Road, Norwich, Norfolk NR1 1HP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2014-12-02 (14 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.