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Coverage — measured
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowconverted closed

Luminus Group Limited

Luminus Group Limited — converted-closed UK company, incorporated 2003 (gb-coh:04782653). UBO chain traced 5 hops, 2 owners, 3 holdings, 20 officers. Every…

GB-COH 04782653Inc. 30 May 2003converted or closedGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
converted closed
Incorporated
2003-05-30
Legal form
converted or closed
Activity
41100, 41201, 68320, 82200
Registered office
305 Gray's Inn Road, London, WC1X 8QR, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Luminus Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04782653
Status
converted closed
Type
converted or closed
Incorporated
2003-05-30
Registered office
305 Gray's Inn Road, London, WC1X 8QR, England
SIC
41100, 41201, 68320, 82200
/04

People & control

23 parties · 15 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 15 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Luminus Group Limited?
In the current sources, Luminus Group Limited is connected to Places For People Group Limited, Huntingdonshire District Council. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Luminus Group Limited's risk level?
WhiteIntel flags Luminus Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Luminus Group Limited appear across sources?
Luminus Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Luminus Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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