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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
    The Official Receiver Or Northampton
    Individual (530 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brown, Gary
    Born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Born in May 1967
    Individual (186 offsprings)
    Officer
    2007-07-06 ~ 2010-05-03
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Marks, Andrew Geoffrey
    Born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Turpin, Peter William
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Marks, Peter Jack
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2003-07-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2003-09-03 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 9
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Morris, David Charles
    Born in September 1967
    Individual (155 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Noonan, Mark Edmund
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Stephen Charles
    Born in February 1953
    Individual (145 offsprings)
    Officer
    2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 13
    Burford, Alistair Graham
    Born in November 1952
    Individual (39 offsprings)
    Officer
    2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 14
    Burns, Andrew Rae
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2003-07-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    Willits, Henry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
    Willits, Henry Andrew
    Individual (301 offsprings)
    Officer
    2003-07-23 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2003-07-18 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2003-07-18 ~ 2003-07-23
    OF - Director → CIF 0
    2003-07-18 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINAR SOUTH AND EAST

Period: 2004-07-22 ~ 2014-08-22
Company number: 04836874 04836873... (more)
Registered names
LUMINAR SOUTH AND EAST - Dissolved 04836873... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-12
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
INTERCEDE 1876 LIMITED - 2003-07-23 04137146... (more)
Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages

  • LUMINAR SOUTH AND EAST
    Info
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2004-07-22
    Registered number 04836874
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE UNLIMITED COMPANY incorporated on 2003-07-18 and dissolved on 2014-08-22 (11 years 1 month). 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.