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.
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Sanders, Richard Barry
Investment Management born in July 1976Individual (50 offsprings)Officer
2020-02-07 ~ nowOF - Director → CIF 0 - 2
Tamberlin, Layton Gwyn
Investment Management born in August 1976Individual (51 offsprings)Officer 2020-02-07 ~ nowOF - Director → CIF 0 - 3OPENDEBATE LIMITED - 1997-12-01
Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 36 offsprings)Person with significant control 2020-03-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Mr Richard Barry Sanders
Born in July 1976Individual (50 offsprings)Person with significant control 2020-02-07 ~ 2020-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Layton Gwyn Tamberlin
Born in August 1976Individual (51 offsprings)Person with significant control 2020-02-07 ~ 2020-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 35, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2020-02-07 ~ 2020-02-07PE - Director → CIF 0
- 45, New Street Square, London, United KingdomActive Corporate (6 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2020-02-07 ~ 2020-02-07PE - Director → CIF 0
LUCESS INVESTCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Assets/Liabilities
Equity
Equity
Investments in Subsidiaries
Amounts Owed By Related Parties
Debtors
Number of Shares Issued (Fully Paid)
- Registered number 12449873
LUCESS INVESTCO LIMITED
Info110 Wigmore Street, London W1U 3RWPrivate Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 LUCESS INVESTCO LIMITED
SRegistered number 12449873110, Wigmore Street, London, United Kingdom, W1U 3RWLimited By Shares in Companies House, EnglandCIF 1
- 110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Person with significant control 2020-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
