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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 7
  • 1
    Luma, Faton
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2015-09-20
    OF - Director → CIF 0
  • 2
    Blazek, Laura
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-05-24
    OF - Director → CIF 0
  • 3
    Hoeller, Heinrich
    Commercial Director born in April 1957
    Individual (1 offspring)
    Officer
    2015-09-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Magyar, Alexander
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-05-24 ~ now
    OF - Director → CIF 0
  • 5
    SANCO DATAFORM LTD
    08388141
    Craven House, 40-44 Uxbridge Road, Ealing, London, London, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SANCO HOLDING LTD
    08025851
    Craven House, 40-44 Uxbridge Road, Ealing London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    SANCO HOLDING INTERNATIONAL LTD
    12326652
    Craven House, 40 - 44 Uxbridge Road, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ILLUMINATOR LIGHT DESIGNER LIMITED

Period: 2020-05-26 ~ 2024-05-21
Company number: 09624126
Registered names
ILLUMINATOR LIGHT DESIGNER LIMITED - Dissolved
REBACON HOLDING LTD - 2015-09-24
Standard Industrial Classification
74100 - Specialised Design Activities
70100 - Activities Of Head Offices
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,603 GBP2019-12-31
1,573 GBP2018-12-31
Creditors
Amounts falling due within one year
-4,305 GBP2019-12-31
-2,154 GBP2018-12-31
Net Current Assets/Liabilities
-2,702 GBP2019-12-31
-581 GBP2018-12-31
Total Assets Less Current Liabilities
-2,702 GBP2019-12-31
-581 GBP2018-12-31
Net Assets/Liabilities
-3,890 GBP2019-12-31
-1,769 GBP2018-12-31
Equity
-3,890 GBP2019-12-31
-1,769 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • ILLUMINATOR LIGHT DESIGNER LIMITED
    Info
    DESIGNHOUSES ARCHITEC LTD - 2020-05-26
    SCHMANKERL GREISSLER LTD - 2020-05-26
    REBACON HOLDING LTD - 2020-05-26
    Registered number 09624126
    Craven House, 40-44 Uxbridge Road, Ealing, London, London W5 2BS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 and dissolved on 2024-05-21 (8 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.