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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 19
  • 1
    Mcloughlin, Brendan Michael
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Edwards, Anthony Mark
    Solcitor born in September 1971
    Individual (15 offsprings)
    Officer
    2004-05-13 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (128 offsprings)
    Officer
    2007-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Douglas, Simon Terence
    Director born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Perrot, Philippe Jene Rene
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2008-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Cagnon, Bruno Jean Robert
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2006-01-31 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Jenouvrier, Loic Emile Andre
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-01-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Marshall, David James
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (177 offsprings)
    Officer
    2009-03-23 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Lawyer
    Individual (177 offsprings)
    Officer
    2007-06-30 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 13
    Ricat, Nicolas
    Director Of Marketing born in April 1953
    Individual (1 offspring)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Beighton, Nicholas Timothy
    Director born in August 1968
    Individual (51 offsprings)
    Officer
    2007-06-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (344 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-03-12 ~ 2004-05-13
    OF - Nominee Secretary → 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
  • 18
    SH COMPANY SECRETARIES LIMITED
    03552496
    One St Paul's Churchyard, London
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2004-05-13 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-03-12 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERIMAGE LIMITED

Period: 2004-03-12 ~ 2012-08-14
Company number: 05071728
Registered name
WATERIMAGE LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • WATERIMAGE LIMITED
    Info
    Registered number 05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 and dissolved on 2012-08-14 (8 years 5 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.