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
Active 3
  • 1
    Meneghello, Giorgio
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Valente, Alberto
    Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    40, Rue De Sevres, Paris, France
    Corporate (22 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Auriol, Jacques Philippe
    Ceo Of Timepieces Companies born in April 1958
    Individual
    Officer
    2004-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Jenkins, Martyn
    Managing Director born in August 1977
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Magada, Aldo
    President born in August 1958
    Individual
    Officer
    2000-03-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 4
    Lauretta, Paolo
    Human Resources Director born in May 1966
    Individual
    Officer
    2001-03-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Millet, Michel
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2006-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Degl' Innocenti, Claudio
    Director Of Logistics born in March 1954
    Individual
    Officer
    1997-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Alispach, Jurg
    Director born in May 1954
    Individual
    Officer
    2001-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Singer, Robert Steven
    Chief Financial Officer born in January 1952
    Individual
    Officer
    1997-11-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 9
    De Sole, Domenico
    President Of Gucci Group N.V. born in January 1944
    Individual
    Officer
    1997-11-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Holland, Stephen
    Executive Manager born in February 1957
    Individual
    Officer
    1998-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Wood, Jonathan
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2009-07-20
    OF - Director → CIF 0
  • 12
    Blake, Brian
    Vice President born in December 1955
    Individual
    Officer
    1997-11-20 ~ 1997-12-17
    OF - Director → CIF 0
    Blake, Brian
    Vice President Of Gucci Group born in December 1955
    Individual
    2000-03-28 ~ 2004-05-01
    OF - Director → CIF 0
  • 13
    Rodrigues De O. Da Silva Antunes, Patricia Carla
    Executive Manager born in December 1970
    Individual
    Officer
    2012-06-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 14
    Le Divelec Lemmi, Micaela
    Executive Manager born in June 1968
    Individual
    Officer
    2009-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Vananty, Dominique
    Director born in May 1956
    Individual
    Officer
    1997-12-17 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Lewis, Simon
    Operations Manager born in November 1948
    Individual
    Officer
    1997-12-17 ~ 1998-10-23
    OF - Director → CIF 0
  • 17
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-11-20 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 18
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ 2009-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXURY TIMEPIECES (UK) LTD

Previous names
GUCCI TIMEPIECES (UK) LTD - 2001-02-01
G WATCHES (UK) LTD - 1998-01-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • LUXURY TIMEPIECES (UK) LTD
    Info
    GUCCI TIMEPIECES (UK) LTD - 2001-02-01
    G WATCHES (UK) LTD - 1998-01-22
    Registered number 03471623
    13-15 Hurlingham Business Park, Sulivan Road, Fulham, London SW6 3DU
    Private Limited Company incorporated on 1997-11-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.