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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 126
  • 1
    Faull, Michele Jean
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2008-07-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 2
    Sayer, David Edward John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    1999-07-19 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Latter, Thomas
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Marcell, Philip Michael
    Born in August 1936
    Individual (16 offsprings)
    Officer
    1996-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Rawal, Hemang
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2015-02-20 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Johnston, Robert Keith
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Logsdon, Philip Neil
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Thabault, Laurent Julien Claude
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Besnard, Yvan Charles Joseph
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-14 ~ 2018-09-17
    OF - Director → CIF 0
  • 13
    Eyre, Howard Guy
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2001-07-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Joy, Clifford
    Born in September 1948
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Carruthers, Paul
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Doherty, Thomas James
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2005-04-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 18
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Choate, Andrew
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Lilly, Andrew
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2012-09-18
    OF - Director → CIF 0
  • 21
    Ek, Lars Olof
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 23
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2008-07-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Forness, Robert Joseph
    Born in October 1965
    Individual (19 offsprings)
    Officer
    1997-10-28 ~ 2000-06-21
    OF - Director → CIF 0
  • 25
    Eves, Michael John
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1999-03-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 26
    Parker, Deborah Kay
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 27
    Sayer, Sally Christine
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Blunt, Vernon Geoffrey
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2006-03-03
    OF - Director → CIF 0
    2006-10-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 29
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1997-04-15 ~ 1998-02-24
    OF - Director → CIF 0
  • 30
    Halms, Roger James
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Philo, Paul Gregory
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1997-08-20
    OF - Director → CIF 0
  • 32
    Byrne, John Garrett
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2012-11-12
    OF - Director → CIF 0
  • 33
    Abbott, Peter Richard
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 34
    Nichols, Thomas James
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 35
    Williams, Mark Pritchard
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2000-02-06 ~ 2000-10-04
    OF - Director → CIF 0
  • 36
    Hemsley, Lorna Ann
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2008-08-11 ~ 2019-03-19
    OF - Director → CIF 0
  • 37
    Frazer, Christine
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 38
    Mills, Douglas Stuart
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 39
    Sarkozi, Lisbeth Eva Cecilia
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 40
    Taylor, Simon Richard
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 41
    Backx, Martin Louis
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 2000-02-06
    OF - Director → CIF 0
  • 42
    Haddon, Kenneth William
    Born in April 1938
    Individual (15 offsprings)
    Officer
    1996-07-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Iniesta, Miguel
    Born in November 1980
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 44
    Young, Peter Victor
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2004-07-29
    OF - Director → CIF 0
    Young, Peter Victor
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 45
    Wolsey-cooper, Sonia May
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2018-09-10
    OF - Director → CIF 0
  • 46
    White, Peter Martin
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 47
    Campbell, Iain Fraser
    Born in September 1945
    Individual (46 offsprings)
    Officer
    1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 48
    Hughes, Mark Alan Craigmyle
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 49
    Watson, Lavinia Gay
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1999-04-13
    OF - Director → CIF 0
  • 50
    Dick, Philip
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 51
    Rushby, Adrian Laurence
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 52
    Whitaker, Richard Andrew
    Born in July 1952
    Individual (44 offsprings)
    Officer
    2001-05-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 53
    Williams, David Frank
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1996-12-11
    OF - Director → CIF 0
  • 54
    Pestre, Gilles
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 55
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2016-01-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 56
    Claydon, Simon George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 57
    Perkins, Michael Edward
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 58
    Dally, Rebecca Rosa
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 59
    Denning, Charles Henry David
    Born in May 1933
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 60
    Wright, Stuart Alistair
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2008-09-09
    OF - Director → CIF 0
    2012-09-07 ~ 2018-09-05
    OF - Director → CIF 0
  • 61
    Moulsdale, David John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 62
    Bayfield, James Alexander
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 63
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 64
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-09-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 65
    Barber, Kylie Deborah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 66
    Le Duc, Karen
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 67
    Ramsay, Caroline Frances
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2003-02-03
    OF - Director → CIF 0
    2006-09-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 68
    Davies, David Keith
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2002-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Merriman, Geoffrey James
    Born in January 1950
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 70
    Rhodes, Philip John
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 71
    Orton, Robert William John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 72
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-16 ~ 2008-07-17
    OF - Director → CIF 0
  • 73
    Cusition, Paul Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1996-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 74
    Baker, Stephen Paul
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 75
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    1996-07-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 76
    Barfod, Anne Mette
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 77
    Willis, Dominic Paul
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 78
    Stevens, Dennis
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 79
    Brant, William David
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 80
    Campbell, Gerard Malcolm
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2008-08-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 81
    Baty, James Garland
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 82
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1996-07-16 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 83
    Tannett, Terence Robert
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 84
    Lowton, Mark
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 85
    Bator, John Joseph
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 86
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 87
    Girvan, Tony
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 88
    Draper, Martin Stephen
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 89
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    1996-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 90
    Dinan, Hugh William
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 91
    Lay, Richard Neville
    Born in October 1938
    Individual (27 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 92
    Drake, Jonathan Vaughan
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 93
    Howell, Alan James
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1996-07-16 ~ 1999-04-15
    OF - Director → CIF 0
  • 94
    Regan, Catherine Geraldine
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2005-07-29 ~ 2007-07-19
    OF - Director → CIF 0
  • 95
    Lodge, Robert Bernard
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 96
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    2003-01-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 97
    Faure, Jerome
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-07-04
    OF - Director → CIF 0
  • 98
    Rowlinson, David
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2003-02-03 ~ 2006-09-19
    OF - Director → CIF 0
  • 99
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2001-05-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 100
    Gilmartin, Kieran
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2016-01-27
    OF - Director → CIF 0
  • 101
    Barker, Kathleen Elizabeth
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2012-07-05
    OF - Director → CIF 0
  • 102
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 103
    Langer, David Keith
    Born in April 1952
    Individual (57 offsprings)
    Officer
    2006-02-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 104
    Hoch, Philipp
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 105
    Riddick, John
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 106
    Witt, Frans Henrik
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 107
    Barnes, Simon Royston
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2017-11-23 ~ 2018-09-07
    OF - Director → CIF 0
  • 108
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1996-07-16 ~ 2000-01-13
    OF - Director → CIF 0
  • 109
    Watson, Nicholas John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 110
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2009-04-29 ~ 2011-04-19
    OF - Director → CIF 0
  • 111
    Mclaughlan, Gavin Bruce
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 112
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1999-06-21 ~ 2001-04-10
    OF - Director → CIF 0
  • 113
    Campbell, Timothy James Hunter
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2014-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 114
    Loxton, Keith George
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2010-01-08
    OF - Director → CIF 0
  • 115
    Davies, Michael Frederick
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 116
    Western, Steven Roger
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 117
    Elston, Andrew Henry
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 118
    Paumier, Jean-pierre
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 119
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2002-12-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 120
    Smith, Andrew Mark
    Born in April 1958
    Individual (56 offsprings)
    Officer
    1999-04-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 121
    Neal, Roger William
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 122
    Blake, Victor Harold
    Born in October 1935
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 123
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2009-11-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 124
    Grant, Andrew George
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 125
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 126
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    OF - Director → CIF 0
parent relation
Company in focus

LUC HOLDINGS LIMITED

Period: 1996-05-28 ~ 2020-07-30
Company number: 03182700
Registered names
LUC HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
SHELFCO (NO.1172) LIMITED - 1996-05-28 04161241... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUC HOLDINGS LIMITED
    Info
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    Registered number 03182700
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2020-07-30 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LUC HOLDINGS LIMITED
    S
    Registered number 3182700
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Limited Company in Companies House, England
    CIF 1
  • LUC HOLDINGS LIMITED
    S
    Registered number 3182700
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKET BUILDING LIMITED
    - now 02290816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved Corporate (67 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE LONDON UNDERWRITING CENTRE LIMITED
    - now 02353345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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