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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 14
  • 1
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2006-07-19 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (332 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Bowcock, Philip Hedley
    Finance Director born in May 1968
    Individual (64 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 5
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 6
    Ling, Trevor Stuart
    Tax Specialist born in October 1975
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Fearn, Jayne
    Individual (35 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (95 offsprings)
    Officer
    2006-07-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2006-07-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Turpin, Peter William
    Director born in March 1968
    Individual (25 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (38 offsprings)
    Officer
    2006-07-19 ~ 2009-03-23
    OF - Director → CIF 0
  • 12
    Douglas, Simon Terence
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 13
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-07-19 ~ 2006-07-19
    OF - Director → CIF 0
parent relation
Company in focus

LUMINAR ENTERTAINMENT (2006) LIMITED

Period: 2006-07-19 ~ 2014-07-22
Company number: 05881342
Registered name
LUMINAR ENTERTAINMENT (2006) LIMITED - Dissolved 04836874
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LUMINAR ENTERTAINMENT (2006) LIMITED
    Info
    Registered number 05881342
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 and dissolved on 2014-07-22 (8 years). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.