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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
Active 3
  • 1
    Cookman, Richard James
    Born in June 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-grilli, Lucienne
    Born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    DK GROUP INVESTMENTS LTD. - now
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    icon of addressUnit 5, Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Griffiths, Marcus Lee
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Russell, Craig Scott
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Ward, Peter Jonathan
    Management Consultant born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Peter Jonathan Ward
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Has significant influence or controlCIF 0
  • 5
    Crossley, Peter Mortimer
    Born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2011-07-18 ~ 2011-07-26
    PE - Director → CIF 0
  • 7
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2011-07-18 ~ 2011-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LUFAPAK HOLDINGS LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • LUFAPAK HOLDINGS LTD
    Info
    Registered number 07709434
    icon of addressUnit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.