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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

Gall, John Shearer

    Related profiles found in government register
  • Gall, John Shearer
    British chartered engineer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Gall, John Shearer
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 4
  • Gall, John Shearer
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 5a, Redlake Trading Estate, Ivybridge, PL21 0EZ, England

      IIF 5
  • Gall, John Shearer
    British engineer born in November 1956

    Registered addresses and corresponding companies
    • icon of address Pine Garth Grove Hill, Mawnan Smith, Falmouth, Cornwall, TR11 5ER

      IIF 6
  • Gall, John Shearer
    British managing dr born in November 1956

    Registered addresses and corresponding companies
    • icon of address Pine Garth Grove Hill, Mawnan Smith, Falmouth, Cornwall, TR11 5ER

      IIF 7
  • Mr John Shearer Gall
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 5a, Redlake Trading Estate, Ivybridge, PL21 0EZ, England

      IIF 8
    • icon of address Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    481,879 GBP2020-11-30
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Unit 5a Redlake Trading Estate, Ivybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address Vermont House, Unit 30a North Way, Andover, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-15 ~ 2002-05-03
    IIF 6 - Director → ME
  • 2
    icon of address The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-11-30
    Officer
    icon of calendar 2013-12-06 ~ 2021-01-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2018-06-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,684 GBP2019-11-30
    Officer
    icon of calendar 2011-10-07 ~ 2021-01-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    481,879 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LUMINATI WAYCON LIMITED - 2017-03-03
    icon of address The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,550 GBP2020-11-30
    Officer
    icon of calendar 2003-09-13 ~ 2021-01-18
    IIF 2 - Director → ME
  • 6
    THE FIBRE-DATA GROUP LIMITED - 2000-03-09
    icon of address 3 Chapel Street, Redruth, Cornwall
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,496,557 GBP2024-03-31
    Officer
    icon of calendar 2002-05-07 ~ 2003-06-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.