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 1
  • Ates, Sibel
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ dissolved
    OF - Director → CIF 0
    Ms Sibel Ates
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2024-02-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Parmar, Nilesh
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Nilesh Parmar
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Karam, Pierre Joseph
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2023-04-13 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Pierre Joseph Karam
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2023-04-13 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkinson, Daniel Thomas
    Director born in October 1995
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Daniel Thomas Wilkinson
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2020-10-02 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Sapna Ramesh
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-12-12
    OF - Director → CIF 0
    Miss Sapna Ramesh Patel
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ates, Sibel
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2023-04-13
    OF - Director → CIF 0
    Ms Sibel Ates
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2022-08-08 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Raithatha, Rikin
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Rikin Raithatha
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUZ LONDON (UK) OFFICIAL LIMITED

Previous name
NSR DISTRIBUTION LTD - 2022-01-28
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-06-30
12022-12-01 ~ 2023-11-30
Current Assets
3,353 GBP2024-06-30
6,025 GBP2023-11-30
Creditors
Current
-127,953 GBP2024-06-30
-128,792 GBP2023-11-30
Net Current Assets/Liabilities
-124,600 GBP2024-06-30
-122,767 GBP2023-11-30
Total Assets Less Current Liabilities
-124,600 GBP2024-06-30
-122,767 GBP2023-11-30
Net Assets/Liabilities
-124,600 GBP2024-06-30
-122,767 GBP2023-11-30
Equity
-124,600 GBP2024-06-30
-122,767 GBP2023-11-30

  • LUZ LONDON (UK) OFFICIAL LIMITED
    Info
    NSR DISTRIBUTION LTD - 2022-01-28
    Registered number 11041249
    Unit 8, Griffin House, 79 Saffron Hill, London EC1R 5BU
    Private Limited Company incorporated on 2017-11-01 and dissolved on 2025-04-22 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.