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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

Noonan, Mark Edmund

    Related profiles found in government register
  • Noonan, Mark Edmund
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Noonan, Mark Edmund
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Upton Ave, St Albans, Herts, AL3 5EW, United Kingdom

      IIF 29
    • 9, Upton Avenue, St Albans, Hertfordshire, AL3 5EW

      IIF 30
    • 9, Upton Avenue, St Albans, Herts, AL3 5EW

      IIF 31
  • Mr Mark Edmund Noonan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Upton Avenue, St. Albans, AL3 5EW, England

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    ESSENTIAL VIRTUAL OFFICE SOLUTIONS LLP
    OC380396
    Contact us for insolvency relation
    9 Upton Ave, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 2
    HEAD ENTERTAINMENT LLP
    OC343038
    Contact us for insolvency relation
    Foxley Kingham, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 3
    LUMINAR CRC LIMITED
    05882682
    Contact us for insolvency relation
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 4
    LUMINAR DANCING (2006) LIMITED
    05881344
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 5
    LUMINAR DANCING FINANCE
    - now 04836870
    Contact us for insolvency relation
    INTERCEDE 1879 LIMITED - 2003-07-23
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 6
    LUMINAR DANCING SCOTLAND
    - now 04836876
    Contact us for insolvency relation
    INTERCEDE 1875 LIMITED - 2003-07-23
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 7
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Contact us for insolvency relation
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 8
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Contact us for insolvency relation
    INTERCEDE 1880 LIMITED - 2003-07-23
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 9
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 10
    LUMINAR GEMS LIMITED
    05882675
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 11
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    Contact us for insolvency relation
    INTERCEDE 2251 LIMITED - 2008-02-08
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 12
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    Contact us for insolvency relation
    INTERCEDE 2250 LIMITED - 2008-02-08
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 13
    LUMINAR JAKS LIMITED
    05882684
    Contact us for insolvency relation
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 11 - Director → ME
  • 14
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Contact us for insolvency relation
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 15
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Contact us for insolvency relation
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 16
    LUMINAR LIFE LIMITED
    05883559
    Contact us for insolvency relation
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 17
    LUMINAR LIQUID LIMITED
    05882674
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    Contact us for insolvency relation
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    Contact us for insolvency relation
    INTERCEDE 1873 LIMITED - 2003-07-23
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 19
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498855... (more)
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 20
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06498855... (more)
    Contact us for insolvency relation
    INTERCEDE 2255 LIMITED - 2008-02-21
    Contact us for insolvency relation
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 21
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06498854... (more)
    Contact us for insolvency relation
    INTERCEDE 2256 LIMITED - 2008-02-21
    Contact us for insolvency relation
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 22
    LUMINAR NO.1 LIMITED
    - now 04836873
    Contact us for insolvency relation
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    Contact us for insolvency relation
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    Contact us for insolvency relation
    INTERCEDE 1877 LIMITED - 2003-07-23
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 23
    LUMINAR NORTH
    - now 04836879
    Contact us for insolvency relation
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    Contact us for insolvency relation
    INTERCEDE 1874 LIMITED - 2003-07-23
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 24
    LUMINAR OCEANA LIMITED
    05882671
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 25
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    Contact us for insolvency relation
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Contact us for insolvency relation
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 22 - Director → ME
    2010-05-03 ~ 2010-05-03
    IIF 3 - Director → ME
  • 26
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Contact us for insolvency relation
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    Contact us for insolvency relation
    INTERCEDE 1876 LIMITED - 2003-07-23
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 27
    PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP
    OC338382 OC335983... (more)
    Contact us for insolvency relation
    Canon House, 27 London End, Beaconsfield, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2010-02-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 28
    RED CARPET MOMENTS LIMITED
    05461192
    Contact us for insolvency relation
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 29
    VILLIERS TERRACE CONSULTANCY LTD
    12582795
    Contact us for insolvency relation
    9 Upton Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2020-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    ZAVVI RETAIL LIMITED
    - now 02224492
    Contact us for insolvency relation
    VIRGIN RETAIL LIMITED - 2007-09-19
    Contact us for insolvency relation
    RAMPTREND LIMITED - 1988-04-18
    Contact us for insolvency relation
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.