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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 5
  • 1
    Jones, Neil Grant
    Property Developer born in October 1972
    Individual (38 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Susan Rosalind
    Acquisition Manager born in June 1971
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2001-10-29
    OF - Director → CIF 0
  • 3
    Martin, Anthony Michael
    Property Developer born in July 1970
    Individual (26 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Director → CIF 0
    Martin, Anthony
    Acquisition Manager
    Individual (26 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-28 ~ 2000-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUSSO PROPERTY DEVELOPMENT LIMITED

Period: 2010-02-11 ~ 2017-05-23
Company number: 04115754
Registered names
LUSSO PROPERTY DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LUSSO PROPERTY DEVELOPMENT LIMITED
    Info
    ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED - 2010-02-11
    SUBJECT TO PLANNING LIMITED - 2010-02-11
    Registered number 04115754
    Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 and dissolved on 2017-05-23 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LUSSO PROPERTY DEVELOPMENT LIMTED
    S
    Registered number 04115754
    Sundial House 98, High Street, Horsell, Woking, Surrey, GU21 4SU
    UNITED KINGDOM
    CIF 1
  • LUSSO PROPERTY DEVELOPMENTS LTD
    S
    Registered number 4115754
    Locke King House, Balfour Road, Weybridge, Surrey, England, KT13 8HD
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUSSO COPSEM LANE LLP
    OC376829
    Waterloo House, 40 Baker Street, Weybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ 2013-12-31
    CIF 2 - LLP Designated Member → ME
  • 2
    LUSSO SPV3 LLP
    OC371270 07272749
    Sundial House, 98 High Street Horsell, Woking, Surrey
    Active Corporate (21 parents)
    Officer
    2012-06-01 ~ 2014-08-14
    CIF 1 - LLP Designated Member → ME

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