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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Marciniak, Michal
Born in February 1985Individual (1 offspring)Officer2023-09-09 ~ nowOF - Director → CIF 0Mr Michal Marciniak
Born in February 1985Individual (1 offspring)Person with significant control2023-09-09 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Ramis, Hayrettin
Born in August 1963Individual (13 offsprings)Officer2019-08-28 ~ 2021-03-26OF - Director → CIF 0 - 3
Monachini, Bruna
Born in December 1981Individual (6 offsprings)Officer2020-10-01 ~ 2022-12-03OF - Director → CIF 0Ms Bruna Monachini
Born in December 1981Individual (6 offsprings)Person with significant control2021-03-26 ~ 2022-12-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Torab Parhiz, Amir
Born in May 1982Individual (14 offsprings)Officer2022-12-03 ~ 2023-09-09OF - Director → CIF 0Mr Amir Torab Parhiz
Born in December 2022Individual (14 offsprings)Person with significant control2022-12-06 ~ 2022-12-07PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0Mr Amir Torab Parhiz
Born in May 1982Individual (14 offsprings)Person with significant control2022-12-03 ~ 2023-09-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 5NORTHAW ESTATES LEASEHOLD LIMITED - nowIntec House, 49 Moxon Street, Barnet, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2019-08-28 ~ 2021-03-26PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LUCKY GLOBAL LIMITED
Period: 2019-08-28 ~ now
Company number: 12178628
Registered name
LUCKY GLOBAL LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Net Current Assets/Liabilities
185,700 GBP2023-08-31
8,000 GBP2022-08-31
Total Assets Less Current Liabilities
195,700 GBP2023-08-31
18,000 GBP2022-08-31
Creditors
Amounts falling due after one year
-28,000 GBP2023-08-31
-1,280 GBP2022-08-31
Net Assets/Liabilities
127,010 GBP2023-08-31
-1,980 GBP2022-08-31
Equity
127,010 GBP2023-08-31
-1,980 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-08 ~ 2022-08-31
Related profiles found in government register
- Registered number 12178628
LUCKY GLOBAL LIMITED
Info12178628 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2023-10-24CIF 0 LUCKY GLOBAL LIMITED
SRegistered number missingRoom 303, 3rd Floor St Georges Bldg, 2 Ice Home Street, Central, Hong KongCIF 1
Offspring entities and appointments
1
- 1
AVISTA PARTNERS LLP
OC319233Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2008-11-06 ~ 2009-02-01CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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