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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
Active 1
  • Marciniak, Michal
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
    Mr Michal Marciniak
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2023-09-09 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Monachini, Bruna
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-12-03
    OF - Director → CIF 0
    Ms Bruna Monachini
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2021-03-26 ~ 2022-12-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ramis, Hayrettin
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Torab Parhiz, Amir
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2022-12-03 ~ 2023-09-09
    OF - Director → CIF 0
    Mr Amir Torab Parhiz
    Born in December 2022
    Individual (8 offsprings)
    Person with significant control
    2022-12-06 ~ 2022-12-07
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mr Amir Torab Parhiz
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2022-12-03 ~ 2023-09-09
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Intec House, 49 Moxon Street, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,338 GBP2024-07-31
    Person with significant control
    2019-08-28 ~ 2021-03-26
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUCKY GLOBAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
56290 - Other Food Services
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
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
  • LUCKY GLOBAL LIMITED
    Info
    Registered number 12178628
    12178628 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • LUCKY GLOBAL LIMITED
    S
    Registered number missing
    Room 303, 3rd Floor St Georges Bldg, 2 Ice Home Street, Central, Hong Kong
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Foresters Hall 25-27 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ 2009-02-01
    CIF 1 - LLP Member → ME

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