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
    Corbersmith, Leanne Genette
    Chief Finance Officer born in November 1981
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Mark James
    Chief Executive Officer born in September 1965
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ now
    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 9
  • 1
    Klasmeyer, Joerg Bernhard
    Investment Professional born in March 1982
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Foa, Emilio Giuseppe
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Taylor, Peter Noel
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Paronetto, Nicola
    Business Executive born in June 1967
    Individual
    Officer
    2023-10-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Butler, Neil David
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    2022-08-08 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Bailey, Leila Elizabeth
    Managing Director Oka born in January 1965
    Individual
    Officer
    2022-03-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Browning, Alexander George
    Solicitor born in November 1985
    Individual (9 offsprings)
    Officer
    2017-12-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 8
    Mills, Richard Kevin
    Accountant born in February 1972
    Individual (7 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Little, Mark John James
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2021-03-19
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY BRITISH DESIGN 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LUXURY BRITISH DESIGN 1 LIMITED
    Info
    Registered number 11106403
    Purchas Road, Didcot, Oxfordshire OX11 7BF
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • LUXURY BRITISH DESIGN 1 LIMITED
    S
    Registered number 11106403
    Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.