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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
    Noonan, Mark Edmund
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Marks, Andrew Geoffrey
    Born in August 1969
    Individual (128 offsprings)
    Officer
    2006-09-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
    2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 6
    Willits, Henry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2006-09-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 7
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2006-09-13 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 9
    Ling, Trevor Stuart
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Beighton, Nicholas Timothy
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2006-09-13 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    Turpin, Peter William
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUMINAR FINANCE 2006 LIMITED

Period: 2006-09-13 ~ 2012-06-12
Company number: 05933934
Registered name
LUMINAR FINANCE 2006 LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • LUMINAR FINANCE 2006 LIMITED
    Info
    Registered number 05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2012-06-12 (5 years 8 months). 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.