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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 6
  • 1
    Mckenna, Michelle
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2021-06-01
    OF - Director → CIF 0
    Miss Michelle Mckenna
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johnson, Daniel
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Johnson, Daniel
    Company Director born in July 1980
    Individual (12 offsprings)
    2019-04-15 ~ 2020-09-24
    OF - Director → CIF 0
    2020-10-08 ~ 2021-01-18
    OF - Director → CIF 0
    Johnson, Daniel
    Individual (12 offsprings)
    Officer
    2019-04-15 ~ 2020-09-24
    OF - Secretary → CIF 0
    Mr Daniel Johnson
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-04-15 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-10-08 ~ 2021-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-04-09 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Mckenna, Michael
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Michael Mckenna
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2020-09-21 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Feeney, Christopher Stephen
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Feeney, Christopher Stephen
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2020-06-05 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Christopher Stephen
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Christopher Stephen Feeney
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2020-06-05 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2019-04-09 ~ 2019-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUX CHAUFFEUR GROUP LIMITED

Period: 2020-06-08 ~ 2023-12-26
Company number: 11934636
Registered names
LUX CHAUFFEUR GROUP LIMITED - Dissolved
Standard Industrial Classification
49320 - Taxi Operation
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

  • LUX CHAUFFEUR GROUP LIMITED
    Info
    DANIELJ TRADING LIMITED - 2020-06-08
    Registered number 11934636
    Downs Court Business Centre Unit 12, 29 The Downs, Altrincham WA14 2QD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 and dissolved on 2023-12-26 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.