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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 22
  • 1
    Vananty, Dominique
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    De Sole, Domenico
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Lauretta, Paolo
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 4
    Millet, Michel
    Born in June 1955
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Le Divelec Lemmi, Micaela
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Singer, Robert Steven
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 7
    Rodrigues De O. Da Silva Antunes, Patricia Carla
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 8
    Wood, Jonathan
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1998-10-23 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    Lewis, Simon
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Blake, Brian
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 1997-12-17
    OF - Director → CIF 0
    2000-03-28 ~ 2004-05-01
    OF - Director → CIF 0
  • 11
    Jenkins, Martyn
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2024-06-24
    OF - Director → CIF 0
  • 12
    Auriol, Jacques Philippe
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Alispach, Jurg
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Valente, Alberto
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 15
    Magada, Aldo
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 16
    Holland, Stephen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Degl' Innocenti, Claudio
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Piccini, Moreno
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 19
    Meneghello, Giorgio
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-06-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 21
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    1997-11-20 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 22
    40, Rue De Sevres, Paris, France
    Corporate (27 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXURY TIMEPIECES (UK) LTD

Period: 2001-02-01 ~ now
Company number: 03471623
Registered names
LUXURY TIMEPIECES (UK) LTD - now
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 - 2001-02-01
    Registered number 03471623
    5th Floor, Oakfield House Kering Shared Service Centre, 35 Perrymount Road, Haywards Heath RH16 3BW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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