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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 3
  • 1
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Condren, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    icon of address81, Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Coyne, Michael Joseph
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
    icon of calendar 2019-04-15 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 6
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Lear, Simon John Patrick
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-27
    OF - Director → CIF 0
  • 8
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Whelan, Anthony William
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    OF - Director → CIF 0
    Whelan, Anthony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 10
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
  • 11
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address4a, Melville Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    2005-03-16 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 14
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 16
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    PE - Director → CIF 0
parent relation
Company in focus

LUMIERE LEEDS LP (NO. 1) LIMITED

Previous name
AUTOFOOD LIMITED - 2005-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LUMIERE LEEDS LP (NO. 1) LIMITED
    Info
    AUTOFOOD LIMITED - 2005-05-09
    Registered number 05325368
    icon of address95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.