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.
Loughran, Christopher
Born in May 1959Individual (24 offsprings)Officer
2016-11-15 ~ nowOF - Director → CIF 0Mr Christopher Loughran
Born in May 1959Individual (24 offsprings)Person with significant control 2016-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2016-11-15 ~ 2016-11-15PE - Secretary → CIF 0
LUCHRAIN INVESTMENTS LIMITED
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- Registered number 10480187
LUCHRAIN INVESTMENTS LIMITED
InfoCorner Oak, 1 Homer Road, Solihull B91 3QGPRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 LUCHRAIN INVESTMENTS LIMITED
SRegistered number 1048018744, Widney Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9DYLimited in Companies House, United KingdomCIF 1LUCHRAIN INVESTMENTS LIMITED
SRegistered number 10480187Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QGLimited Company in Companies House, EnglandCIF 2LUCHRAIN INVESTMENTS LIMITED
SRegistered number 10480187The Oakley, Kidderminster Road, Droitwich, England, WR9 9AYPrivate Limited Company in England And Wales, United KingdomCIF 3
- 144 Widney Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-08-14 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 2Malvern House, New Road, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)-2,123,591 GBP2024-12-31Person with significant control 2018-12-18 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-10-05 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)-762,825 GBP2024-07-31Person with significant control 2016-11-30 ~ 2019-10-15CIF 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
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