logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Thorseng, Mogens
    Born in June 1946
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Carter, Alan Harold
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Mcbride, Sean Ralph
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 4
    Archer, Leslie Gordon
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Fuglgaard, Hans, Director
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Fuglgaard, Hans, Director
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Moller, Jens
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2003-11-20
    OF - Director → CIF 0
    Moller, Jens
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 7
    Jespersen, Steffen Busk
    Born in December 1966
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-11-01
    OF - Director → CIF 0
    Jespersen, Steffen Busk
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 8
    Archer, Susan Irene
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 2000-01-04
    OF - Director → CIF 0
    Archer, Susan Irene
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 9
    Stiholt, Leif
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1995-02-27 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1995-03-16 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-03-16 ~ 1995-04-19
    OF - Director → CIF 0
  • 13
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1995-02-27 ~ 1995-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUXURYTIME LIMITED

Period: 1995-02-27 ~ 2012-04-24
Company number: 03026762
Registered name
LUXURYTIME LIMITED - Dissolved
Standard Industrial Classification
7020 - Letting Of Own Property

  • LUXURYTIME LIMITED
    Info
    Registered number 03026762
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 and dissolved on 2012-04-24 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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