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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 10
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2011-07-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 2
    Lopes-grilli, Lucienne
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Craig Scott
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2011-07-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Griffiths, Marcus Lee
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2011-07-26 ~ 2014-08-19
    OF - Director → CIF 0
  • 5
    Ward, Peter Jonathan
    Management Consultant born in December 1953
    Individual (13 offsprings)
    Officer
    2011-07-26 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Peter Jonathan Ward
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 6
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (119 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (119 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2011-07-18 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 9
    DK GROUP INVESTMENTS LIMITED
    DK GROUP INVESTMENTS LTD. - now 01698977
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2011-07-18 ~ 2011-07-26
    OF - Director → CIF 0
parent relation
Company in focus

LUFAPAK HOLDINGS LTD

Period: 2011-07-18 ~ now
Company number: 07709434
Registered name
LUFAPAK HOLDINGS LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • LUFAPAK HOLDINGS LTD
    Info
    Registered number 07709434
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.