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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 17
  • 1
    Ballantyne, Thomas Niven
    Director born in January 1947
    Individual (14 offsprings)
    Officer
    2001-04-06 ~ 2002-11-29
    OF - Director → 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
    2000-08-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 4
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Douglas, Simon Terence
    Director born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Stride, Andrew William
    Solicitor
    Individual (38 offsprings)
    Officer
    2000-09-07 ~ 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
    2000-08-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 11
    Mc Nicoll, Ian David Gordon
    Consultant born in October 1945
    Individual (9 offsprings)
    Officer
    2000-09-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 13
    Howard, Timothy Richard Cavendish
    Data Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    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
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 15
    Brown, Gary
    Company Director born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Marks, Peter Jack
    Director born in October 1960
    Individual (62 offsprings)
    Officer
    2000-09-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 17
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LUMINAR (ASIA) LIMITED

Period: 2000-10-30 ~ 2013-11-26
Company number: 04048333
Registered names
LUMINAR (ASIA) LIMITED - Dissolved
FRESHNAME NO.287 LIMITED - 2000-10-30 04048339... (more)
Standard Industrial Classification
9999 - Dormant Company

  • LUMINAR (ASIA) LIMITED
    Info
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Registered number 04048333
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2013-11-26 (13 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.