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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fearn, Jayne

child relation
Offspring entities and appointments 56
  • 1
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    FIFE GROUP LIMITED
    - now SC008553 SC115875
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-03-22 ~ now
    IIF 33 - Secretary → ME
  • 7
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 8
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 17 - Secretary → ME
    2011-03-22 ~ 2011-11-14
    IIF 22 - Secretary → ME
  • 27
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 31
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 34
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 35
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 37
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 38
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 39
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06511801... (more)
    INTERCEDE 2255 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 40
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06511801... (more)
    INTERCEDE 2256 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 41
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 52 - Secretary → ME
  • 42
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 44
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 45
    LUMINAR PROJECT LIMITED
    - now 03422462
    THE JAM HOUSE LIMITED - 2011-01-10
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 46
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    LUMINAR JAM HOUSE LIMITED - 2011-01-10
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 47
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 48
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED - 2000-02-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 49
    RED CARPET MOMENTS LIMITED
    05461192
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 50
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 51
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2011-03-22 ~ now
    IIF 31 - Secretary → ME
  • 52
    THE DELTIC GROUP LIMITED - now
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2012-05-18 ~ 2014-04-25
    IIF 24 - Secretary → ME
  • 53
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 54
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 55
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2011-03-22 ~ now
    IIF 45 - Secretary → ME
  • 56
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.