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.
- 1
Mr. Matthew James Deakin
Born in November 1974Individual (5 offsprings)Person with significant control
2021-12-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Alvord, Jeffrey Robert
Born in June 1958Individual (5 offsprings)Officer 2017-12-27 ~ nowOF - Director → CIF 0Mr Jeffrey Robert Alvord
Born in June 1958Individual (5 offsprings)Person with significant control 2020-01-01 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Pierre M. Omidyar
Born in June 1967Individual (5 offsprings)Person with significant control 2017-12-27 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 1
Mr Michael Gilbert Mohr
Born in April 1957IndividualPerson with significant control 2017-12-27 ~ 2021-11-26PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
King, Stephen Nicholas Manfred
Chief Executive Officer born in May 1962Individual (5 offsprings)Officer 2017-12-27 ~ 2025-01-22OF - Director → CIF 0 - 3
Fourth Floor, 115 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 35 offsprings)Equity (Company account)1 GBP2024-06-30Officer2017-12-27 ~ 2023-03-02PE - Secretary → CIF 0
LUMINATE UK SERVICES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Amounts Owed By Related Parties
Other Debtors
Debtors
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Creditors
Other Creditors
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Future Minimum Lease Payments Under Non-cancellable Operating Leases
LUMINATE UK SERVICES LIMITED
InfoGCE UK SERVICES LIMITED - 2018-08-09Registered number 1112584836-38 Hatton Garden, London EC1N 8EBPRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.