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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Hinchliffe

    Related profiles found in government register
  • Mr Adrian Hinchliffe
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 1
  • Mr Adrian Scott Hinchliffe
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thope Park, Leeds, LS15 8GB, England

      IIF 2 IIF 3

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 4 IIF 5 IIF 6

    • Project House, Armley Road, Leeds, LS12 2DR

      IIF 7
  • Mr Adrain Scott Hinchliffe
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 8 IIF 9 IIF 10
  • Adrian Scott Hinchliffe
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Leeds, LS15 8GB, England

      IIF 11
  • Mr Adrain Scott Hincliffe
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 12
  • Adrian Hinchliffe
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 13
  • Hinchliffe, Adrian Scott
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hinchliffe, Adrian Scott
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 27
  • Hinchliffe, Adrian Scott
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lumina, Park Approach, Leeds, LS15 8GB, England

      IIF 28
  • Hinchliffe, Adrian Scott
    British sales director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Glenmay, Muddy Lane, Linton, Wetherby, LS22 4HW

      IIF 29
  • Hinchliffe, Adrian Scott
    British

    Registered addresses and corresponding companies

    • Glenmay, Muddy Lane, Linton, Wetherby, LS22 4HW

      IIF 30
  • Hinchliffe, Adrian Scott
    British director

    Registered addresses and corresponding companies

    • Glenmay, Muddy Lane, Linton, Wetherby, LS22 4HW

      IIF 31
  • Hinchliffe, Adrian Scott
    British sales director

    Registered addresses and corresponding companies
  • Hinchcliffe, Adrian Scott
    British none born in June 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Project House, Armley Road, Leeds, West Yorkshire, LS12 2DR, England

      IIF 35
  • Hinchliffe, Adrian Scott

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-29 ~ now
    IIF 15 - Director → ME
    2016-04-29 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LUPFAW 525 LIMITED - 2019-10-24 00655331, 01500433, 03806640... (more)
    Lumina, Park Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,994,028 GBP2024-12-31
    Person with significant control
    2020-09-24 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    SPEAKERSHOW LIMITED - 2005-06-01
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SPEAKERTABLE LIMITED - 2005-06-01
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-06-06 ~ now
    IIF 25 - Director → ME
    2005-06-06 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,396,168 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 17 - Director → ME
    2017-04-11 ~ now
    IIF 36 - Secretary → ME
  • 6
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,962 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 16 - Director → ME
  • 7
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    Lumina Park Approach, Thope Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-06-08 ~ now
    IIF 23 - Director → ME
    2007-06-08 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    ROMANA CERAMICS LIMITED - 2007-03-22
    Lumina Park Approach, Thope Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,834 GBP2024-05-31
    Officer
    2003-06-12 ~ now
    IIF 20 - Director → ME
    2003-06-12 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-12 ~ now
    IIF 22 - Director → ME
    2003-06-12 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-07-31
    Officer
    2016-07-20 ~ now
    IIF 14 - Director → ME
  • 13
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,874,937 GBP2021-12-31
    Officer
    2001-05-24 ~ now
    IIF 21 - Director → ME
    2001-05-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 6
  • 1
    LUPFAW 525 LIMITED - 2019-10-24 00655331, 01500433, 03806640... (more)
    Lumina, Park Approach, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,994,028 GBP2024-12-31
    Officer
    2020-09-24 ~ 2025-02-10
    IIF 28 - Director → ME
  • 2
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,396,168 GBP2024-03-31
    Officer
    2017-04-11 ~ 2017-04-11
    IIF 35 - Director → ME
  • 3
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,962 GBP2023-12-31
    Officer
    1998-06-01 ~ 2021-02-25
    IIF 29 - Director → ME
    2011-04-28 ~ 2021-02-25
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-04-30
    Officer
    2012-03-31 ~ 2024-07-09
    IIF 27 - Director → ME
  • 5
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,395 GBP2024-09-30
    Officer
    2000-10-10 ~ 2024-07-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-16
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,874,937 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.