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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 4
  • 1
    Davies, Simon
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2020-07-10 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Simon Davies
    Born in January 1961
    Individual (16 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Karstikko, Mikko Matti Tapani
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    KKKKK LTD
    12772064 13829072
    Apartment 3, 3 Chesil Street, Winchester, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    25, Nahkahousuntie 5, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXEANA GROUP LTD

Period: 2021-09-22 ~ 2023-01-17
Company number: 12733413
Registered names
LUXEANA GROUP LTD - Dissolved
AIRWATER LIMITED - 2021-09-22
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUXEANA GROUP LTD
    Info
    AIRWATER LIMITED - 2021-09-22
    Registered number 12733413
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 and dissolved on 2023-01-17 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AIRWATER LIMITED
    S
    Registered number 12733413
    Apartment 3 Penny Farthing House, Chesil Street, Winchester, England, SO23 0HU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGIC AIR WATER LIMITED
    12682637 13829386
    Flat 1 29 Thingwall Lane, Knotty Ash, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.