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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 19
  • 1
    Libby, Russell Thomas
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2016-07-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    JØrgensen, Tim Ørting, Mr.
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Plantevin, Michel Gerard Phillipe
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2007-07-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Poler, Dwight Macvicar
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2016-07-05
    OF - Director → CIF 0
    Poler, Dwight Macvicar
    Individual (23 offsprings)
    Officer
    2007-07-06 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 5
    Scherer, Jeffrey
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Peereboom, Paulo Cipriano
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Boyer-chammard, Matthias Michel Pierre
    Born in July 1980
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2007-07-06 ~ 2013-03-24
    OF - Director → CIF 0
  • 9
    Brown, David Nicholas
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Karna, Ajoy Hari
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 11
    Grade, Joel Todd
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (48 offsprings)
    Officer
    2022-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Gent, Stuart James Ashley
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    O'reilly, Devin
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2013-04-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    BenÉ, Thomas Leo
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (62 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 19
    2711, Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CUCINA LUX INVESTMENTS LIMITED

Period: 2007-07-06 ~ now
Company number: 06305255 06305246... (more)
Registered name
CUCINA LUX INVESTMENTS LIMITED - now 06305246... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUCINA LUX INVESTMENTS LIMITED
    Info
    Registered number 06305255
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • CUCINA LUX INVESTMENTS LIMITED
    S
    Registered number 6305255
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CUCINA LUX INVESTMENTS LIMITED
    S
    Registered number 06305255
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
  • CUCINA LUX INVESTMENTS LTD
    S
    Registered number 06305255
    Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUCINA FINANCE (UK) LIMITED
    06305253
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CUCINA INVESTMENTS (UK) 3 LIMITED
    08204703 07259037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 08204703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-09-05 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 2 - Has significant influence or control OE

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