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
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 3
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    81, Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Whelan, Anthony William
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - director → CIF 0
    Whelan, Anthony William
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - secretary → CIF 0
  • 2
    Lear, Simon John Patrick
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2008-04-27
    OF - director → CIF 0
  • 3
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2018-05-16
    OF - director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2005-07-22
    OF - director → CIF 0
  • 5
    Thomas, Alastair
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-04-27 ~ 2009-09-01
    OF - director → CIF 0
  • 6
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 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 (7 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - secretary → CIF 0
  • 7
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2008-04-27
    OF - director → CIF 0
  • 8
    Coyne, Michael Joseph
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - director → CIF 0
  • 9
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-04-12 ~ 2017-04-01
    OF - director → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2005-03-16 ~ 2010-09-01
    PE - secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-03-16
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-03-16
    PE - nominee-director → CIF 0
  • 13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-16 ~ 2007-04-12
    PE - director → CIF 0
  • 14
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - secretary → 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
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2005-01-06 (20 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.