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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
Active 4
  • 1
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turpin, Peter William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Parsons, Steven Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 2
    Lindsell, Mark
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
    Willits, Henry Andrew
    Individual (204 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 5
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Burford, Alistair Graham
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Brown, Gary
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Burns, Andrew Rae
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-07-18 ~ 2003-07-23
    PE - Nominee Director → CIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-07-18 ~ 2003-07-23
    PE - Director → CIF 0
    2003-07-18 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINAR NO.1 LIMITED

Previous names
LUMINAR SOUTH EAST LIMITED - 2004-05-25
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
INTERCEDE 1877 LIMITED - 2003-07-23
Standard Industrial Classification
9999 - Dormant Company

  • LUMINAR NO.1 LIMITED
    Info
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    LUMINAR SOUTH AND EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2004-05-25
    Registered number 04836873
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 and dissolved on 2014-08-28 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.