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.
Frankel, Simon
Director born in February 1979Individual (26 offsprings)Officer
2015-09-10 ~ nowOF - Director → CIF 0Mr Simon Frankel
Born in February 1979Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Cowan, Graham
Company Director born in April 1943Individual (136 offsprings)Officer 2015-09-10 ~ 2015-09-10OF - Director → CIF 0
LUGANO HOLDINGS LIMITED
Standard Industrial Classification
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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- Registered number 09771760
LUGANO HOLDINGS LIMITED
Info
141a Stamford Hill, London N16 5LGPrivate Limited Company incorporated on 2015-09-10 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 LUGANO HOLDINGS LIMITED
SRegistered number 09771760141a Stamford Hill, 141a Stamford Hill, London, United Kingdom, N16 5LGLimited Company in Com, UkCIF 1LUGANO HOLDINGS LIMITED
SRegistered number 09771760141a, Stamford Hill, London, United KingdomLimited in Companies House, England & WalesCIF 2 CIF 3
- 1141 A Stamford Hill, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2,171,691 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
JSF HOLDINGS LTD
- nowCENDA LIMITED - 2016-04-06141a Stamford Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3141a Stamford Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)219,134 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
- 4141a Stamford Hill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)9,795 GBP2024-03-31Person with significant control 2017-03-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5141a Stamford Hill, LondonActive Corporate (2 parents)Equity (Company account)186,633 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6141a Stamford Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,434 GBP2024-03-31Person with significant control 2020-03-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1141a Stamford Hill, LondonActive Corporate (2 parents)Equity (Company account)-26,315 GBP2024-05-31Person with significant control 2018-01-01 ~ 2019-03-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2141a Stamford Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,656 GBP2024-03-31Person with significant control 2017-03-22 ~ 2018-04-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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