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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 9
  • 1
    Balchin, Hayley
    Dps born in July 1972
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-03-23
    OF - Director → CIF 0
    Balchin, Hayley
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 2
    Salij, Jeroen
    Manager born in June 1971
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Van Broekhoven, Rebecca
    Manager born in April 1980
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Wagner, Dietmar Richard
    Manager born in October 1938
    Individual (10 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Wagner, Dieter Richard
    Company Director born in October 1938
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Roberts, Shannon Jade
    Manager born in April 1991
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ 2014-02-14
    OF - Director → CIF 0
    Roberts, Shannon Jade
    Accounts Manager born in April 1991
    Individual (11 offsprings)
    2014-02-14 ~ 2014-02-17
    OF - Director → CIF 0
    Roberts, Shannon
    Manager born in April 1991
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ 2014-02-17
    OF - Director → CIF 0
    Roberts, Shannon Jade
    Secretary
    Individual (11 offsprings)
    Officer
    2009-06-23 ~ 2011-04-01
    OF - Secretary → CIF 0
    Roberts, Shannon Jade
    Individual (11 offsprings)
    2013-04-29 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 6
    Kappia, Joseph
    Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 7
    Hiwat, Stephen
    Manager born in March 1971
    Individual (12 offsprings)
    Officer
    2011-01-04 ~ 2011-12-10
    OF - Director → CIF 0
  • 8
    Mason, Mark William
    Manager born in February 1982
    Individual (22 offsprings)
    Officer
    2009-10-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    SHIPLEY NOMINEES LTD
    SHIPLEY NOMINEES LIMITED 04973436
    7 Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-25 ~ 2009-10-21
    OF - Director → CIF 0
parent relation
Company in focus

LUCIANO'S BUSINESS SOLUTIONS LIMITED

Period: 2013-06-11 ~ 2021-10-05
Company number: 06572992
Registered names
LUCIANO'S BUSINESS SOLUTIONS LIMITED - Dissolved
LUCIANO'S LIMITED - 2013-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-04-30
Fixed Assets
1,411 GBP2018-04-30
Current Assets
4,744 GBP2018-04-30
3,010 GBP2017-04-30
Creditors
Amounts falling due within one year
-2,416 GBP2018-04-30
-1,880 GBP2017-04-30
Net Current Assets/Liabilities
2,328 GBP2018-04-30
1,130 GBP2017-04-30
Total Assets Less Current Liabilities
3,839 GBP2018-04-30
1,130 GBP2017-04-30
Creditors
Amounts falling due after one year
-1,780 GBP2018-04-30
-940 GBP2017-04-30
Net Assets/Liabilities
2,059 GBP2018-04-30
190 GBP2017-04-30
Equity
2,059 GBP2018-04-30
190 GBP2017-04-30

  • LUCIANO'S BUSINESS SOLUTIONS LIMITED
    Info
    LUCIANO'S LIMITED - 2013-06-11
    Registered number 06572992
    19 St. Christophers Way, Pride Park, Derby DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-22 and dissolved on 2021-10-05 (13 years 5 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.