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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 12
  • 1
    Stein, Martin
    Born in July 1936
    Individual (237 offsprings)
    Officer
    2005-06-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    2005-06-22 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 3
    Millard, Susan
    Born in June 1952
    Individual (63 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
  • 4
    TANMAR NOMINEES LIMITED - now
    TANMAR LIMITED
    - 2008-11-11 04630568
    2nd Floor, 93a Rivington Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2004-06-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2006-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    JAMES SIMPSON LTD.
    Drake Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-05-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2001-01-01 ~ 2004-12-31
    OF - Nominee Secretary → CIF 0
  • 8
    PREMIER CAPITAL LIMITED 03290693
    Drake Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-12-31 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1998-05-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUXURY VILLAS LTD

Period: 2003-10-27 ~ 2011-07-05
Company number: 03573959
Registered names
LUXURY VILLAS LTD - Dissolved
MODELINE LTD - 2003-10-27
Standard Industrial Classification
7414 - Business & Management Consultancy

  • LUXURY VILLAS LTD
    Info
    MODELINE LTD - 2003-10-27
    Registered number 03573959
    Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 and dissolved on 2011-07-05 (13 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.

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