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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 6
  • 1
    Menini, Annalisa
    Born in February 1970
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Maras, Paola
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    TRIPLE CHECK PROPERTIES LTD - now
    TRIPLE CHECK LTD - 2021-04-13
    368 City Road, London
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1999-05-11 ~ 1999-05-12
    OF - Director → CIF 0
  • 4
    SIL DIRECTORS LIMITED
    04532167
    Suite 12 -, 8 Shepherd Market, London, United Kingdom
    Active Corporate (8 parents, 37 offsprings)
    Officer
    2008-03-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    SIL SECRETARIES LIMITED
    04532150
    Suite 12 -, 8 Shepherd Market, London, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2003-05-22 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 6
    P & L COMPANY SECRETARIES LIMITED
    03005261
    16 Grosvenor Place, Belgravia, London
    Dissolved Corporate (6 parents, 57 offsprings)
    Officer
    1999-05-11 ~ 2003-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LUARRIA REAL ESTATE LIMITED

Period: 2008-04-11 ~ 2013-07-09
Company number: 03767735
Registered names
LUARRIA REAL ESTATE LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LUARRIA REAL ESTATE LIMITED
    Info
    ITALMANAGERS LIMITED - 2008-04-11
    Registered number 03767735
    Suite 12 8 Shepherd Market, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 and dissolved on 2013-07-09 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ITALMANAGERS LIMITED
    S
    Registered number missing
    Suite 12, 8 Shepherd Market, London, W1J 7JY
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIL DIRECTORS LIMITED
    04532167
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (8 parents, 37 offsprings)
    Officer
    2002-09-11 ~ 2003-02-26
    CIF 2 - Director → ME
  • 2
    SIL SECRETARIES LIMITED
    04532150
    46 Nova Road, Croydon, England
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2002-09-11 ~ 2003-02-26
    CIF 1 - Director → ME

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