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 5
  • 1
    Turpin, Peter William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    2011-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Noonan, Mark Edmund
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2010-05-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2006-07-20 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Beighton, Nicholas Timothy
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2006-07-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 6
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2006-07-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Director → CIF 0
  • 9
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINAR OCEANA LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.