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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
    Martin, Jeremy Joseph Mark
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Daniel James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Linda Stella
    Co Secretary
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Foley, Garry John
    Co Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCKY NINETY LIMITED

Period: 2014-10-01 ~ 2016-04-19
Company number: 05007585
Registered names
LUCKY NINETY LIMITED - Dissolved
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • LUCKY NINETY LIMITED
    Info
    DIRECT MATERIAL SUPPLIES ENVIRO LIMITED - 2014-10-01
    DIRECT MATERIAL SUPPLIES LIMITED - 2014-10-01
    NATIONWIDE DIRECT (UK) LIMITED - 2014-10-01
    Registered number 05007585
    Langley House Park Road, East Finchley, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 and dissolved on 2016-04-19 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONWIDE COMPANY SECRETARIES LTD
    S
    Registered number missing
    Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TARNIE LIMITED
    05007180
    Vantage, 20-24 Kirby Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-01-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    TIGER FILTRATION LIMITED
    05006620
    Unit 3, Rivergreen Industry Centre, Pallion, Sunderland, England
    Active Corporate (13 parents)
    Officer
    2004-01-06 ~ 2005-09-14
    CIF 1 - Secretary → ME

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