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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
    British director born in July 1966

    Resident in England

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

    Resident in England

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

      IIF 28
  • 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
    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
    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
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 4
    LUMINAR DANCING (2006) LIMITED
    05881344
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2012-09-28 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 5
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-07-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29 during the appointment or period of control
    Due to be dissolved on 2017-01-17 during the appointment or period of control
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 6
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 7
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 8
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-14 during the appointment or period of control
    Petition date on 2012-06-18 during the appointment or period of control
    Conclusion of winding up on 2014-07-14 during the appointment or period of control
    Dissolved on 2016-03-19 during the appointment or period of control
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 9
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 10
    LUMINAR GEMS LIMITED
    05882675
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 11
    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
    2010-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 12
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2012-09-28 during the appointment or period of control
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 13
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 14
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 15
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 11 - Director → ME
  • 16
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 17
    LUMINAR LIQUID LIMITED
    05882674
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 18
    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
    2010-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 19
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 20
    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
    2010-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 21
    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
    2010-05-03 ~ dissolved
    IIF 3 - Director → ME
  • 22
    LUMINAR NO.1 LIMITED
    - now 04836873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-16 during the appointment or period of control
    Commencement of winding up on 2012-06-18 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    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
    2010-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 23
    LUMINAR NORTH
    - now 04836879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    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
    2010-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 24
    LUMINAR OCEANA LIMITED
    05882671
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 25
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-03 ~ 2010-05-03
    IIF 2 - Director → ME
    2010-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 26
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    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
    2010-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 27
    PRESCIENCE MEDIA 6 LIMITED LIABILITY PARTNERSHIP
    OC338382 OC336057... (more)
    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
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2010-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 29
    VILLIERS TERRACE CONSULTANCY LTD
    12582795
    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 shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 30
    ZAVVI RETAIL LIMITED
    - now 02224492
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24 during the appointment or period of control
    Administration ended on 2009-12-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18 during the appointment or period of control
    Dissolved on 2015-06-27 during the appointment or period of control
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 28 - Director → ME

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