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 2
  • 1
    Leeward, Oscar
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Kukadiya, Alpeshkumar Rameshbhai
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - director → CIF 0
    Mr Alpeshkumar Rameshbhai Kukadiya
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2020-07-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Oscar Leeward
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2020-07-29 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burcus-vlaic, Petru
    Company Director born in December 1974
    Individual
    Officer
    2021-11-03 ~ 2021-11-03
    OF - director → CIF 0
    Mr Petru Burcus-vlaic
    Born in December 1974
    Individual
    Person with significant control
    2021-11-03 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OL LUXURY CAR HIRE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • OL LUXURY CAR HIRE LIMITED
    Info
    Registered number 12778281
    3 Shalford Snakes Lane, Woodford Green IG8 7JA
    Private Limited Company incorporated on 2020-07-29 and dissolved on 2022-09-20 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.