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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 11
  • 1
    Davies, Jonathan Philip
    Solicitor born in August 1947
    Individual (20 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Kuzminski, Adam Richard
    Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2001-09-04
    OF - Director → CIF 0
    Kuzminski, Adam Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Sadiq, John
    Consultant born in October 1941
    Individual (12 offsprings)
    Officer
    2001-01-04 ~ 2003-01-20
    OF - Director → CIF 0
    Sadiq, John
    Consultant
    Individual (12 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 4
    Lucas Arbuckle, Denise Carol
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Lucas Arbuckle, Denise Carol
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Lucas Arbuckle, Denise Carol
    Managment Accountant
    Individual (2 offsprings)
    2000-12-22 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 5
    Chillery, Michael James
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Dundon, Patrick Martin
    Director born in October 1963
    Individual (27 offsprings)
    Officer
    2002-04-26 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Robinson, Alan Paul
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 8
    Hirst, Keith Ronald
    Company Director born in September 1943
    Individual (17 offsprings)
    Officer
    2001-01-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 9
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-11-13 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2000-11-13 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 11
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    First Floor 31 Southampton Row, London
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LUTON 321 LIMITED

Period: 2005-10-19 ~ 2013-01-22
Company number: 04106869
Registered names
LUTON 321 LIMITED - Dissolved
SUPERBOND LIMITED - 2001-01-10
Standard Industrial Classification
2953 - Manufacture For Food, Beverage & Tobacco

  • LUTON 321 LIMITED
    Info
    BARTLETT CATERING EQUIPMENT LIMITED - 2005-10-19
    SUPERBOND LIMITED - 2005-10-19
    Registered number 04106869
    Beechlea, Kings Walden Road, Great Offley, Hertfordshire SG5 3DU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 and dissolved on 2013-01-22 (12 years 2 months). 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 March 2026 and licensed under the Open Government Licence v3.0.