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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 17
  • 1
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2014-04-24 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 2
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (83 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 4
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (128 offsprings)
    Officer
    2006-07-20 ~ 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
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2006-07-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 8
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    ~ 2014-04-24
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-04-24 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 9
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ 2014-04-24
    IP - (Case 1) practitioner → CIF 0
  • 10
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2006-07-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Alan Robert Bloom
    Individual (209 offsprings)
    Insolvency
    ~ 2014-04-24
    IP - (Case 1) practitioner → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 13
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (51 offsprings)
    Officer
    2006-07-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 14
    Turpin, Peter William
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2011-01-06 ~ now
    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
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINAR OCEANA LIMITED

Period: 2006-07-20 ~ 2017-09-15
Company number: 05882671
Registered name
LUMINAR OCEANA LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-10-28
Administration ended on 2014-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15
Standard Industrial Classification
5540 - Bars

  • LUMINAR OCEANA LIMITED
    Info
    Registered number 05882671
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 and dissolved on 2017-09-15 (11 years 1 month). 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.