logo
explain how to read the page

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 20
  • 1
    Little, Mark John James
    Accountant born in November 1965
    Individual (40 offsprings)
    Officer
    2018-01-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Astor, Annabel Lucy Veronica, The Viscountess Astor
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Tome, Alessandro
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Klasmeyer, Joerg Bernhard
    Investment Professional born in March 1982
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Bailey, Leila Elizabeth
    Managing Director Oka born in January 1965
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Karangelen, Michael
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ 2020-04-10
    OF - Director → CIF 0
  • 7
    Grandpre, Julien
    Born in April 1985
    Individual (13 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Privitera, Carlo
    Principal born in September 1969
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Corbersmith, Leanne Genette
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Richard Kevin
    Accountant born in February 1972
    Individual (20 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Foa, Emilio Giuseppe
    Ceo born in October 1963
    Individual (44 offsprings)
    Officer
    2018-10-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 12
    Paronetto, Nicola
    Business Executive born in June 1967
    Individual (7 offsprings)
    Officer
    2023-10-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 13
    Ardagna, Roberto
    Investment Advisor born in April 1980
    Individual (16 offsprings)
    Officer
    2018-01-04 ~ 2020-07-19
    OF - Director → CIF 0
  • 14
    Saunders, Mark James
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Ker, David Peter James
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2025-10-19
    OF - Director → CIF 0
  • 16
    Taylor, Peter Noel
    Company Director born in December 1962
    Individual (16 offsprings)
    Officer
    2018-01-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 17
    Browning, Alexander George
    Solicitor born in November 1985
    Individual (20 offsprings)
    Officer
    2017-12-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 18
    INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP
    OC419805
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    STRATEGICCAPITAL ADVISORS LIMITED
    - now 08988821
    STRATEGIC CAPITAL ADVISORS LIMITED - 2014-12-22
    BI-INVEST STRATEGIC MANAGEMENT LIMITED - 2014-08-19
    16, Palace Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 20
    INVESTINDUSTRIAL ADVISORS LIMITED
    - now 01316019 09204466
    INVESTINDUSTRIAL LIMITED - 2008-03-18
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    First Floor, One Hooper's Court, London, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUXURY BRITISH DESIGN HOLDINGS LIMITED

Period: 2017-12-11 ~ now
Company number: 11106350
Registered name
LUXURY BRITISH DESIGN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LUXURY BRITISH DESIGN HOLDINGS LIMITED
    Info
    Registered number 11106350
    152 Brook Drive Milton, Abingdon OX14 4SD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • LUXURY BRITISH DESIGN HOLDINGS LIMITED
    S
    Registered number 11106350
    Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUXURY BRITISH DESIGN 1 LIMITED
    11106403 11106435
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.