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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
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (94 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Coyne, Michael Joseph
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Thomas, Alastair
    Director born in June 1962
    Individual (28 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2020-01-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Lim, Ee Seng
    Director born in June 1951
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
  • 6
    Condren, Matthew
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2007-04-12 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - Director → CIF 0
    2019-04-15 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 9
    Whelan, Anthony William
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Director → CIF 0
    Whelan, Anthony William
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 10
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (202 offsprings)
    Officer
    2005-03-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 12
    Lear, Simon John Patrick
    Company Director born in October 1969
    Individual (38 offsprings)
    Officer
    2007-04-12 ~ 2008-04-27
    OF - Director → CIF 0
  • 13
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2009-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    81, Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-01-06 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-03-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-01-06 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 18
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2005-03-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 19
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMIERE LEEDS LP (NO. 1) LIMITED

Period: 2005-05-09 ~ now
Company number: 05325368
Registered names
LUMIERE LEEDS LP (NO. 1) LIMITED - now
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
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.