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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Konarek, Jack Frederick Christopher
Born in December 1989Individual (15 offsprings)Officer2021-11-11 ~ nowOF - Director → CIF 0Mr Jack Frederick Christopher Konarek
Born in December 1989Individual (15 offsprings)Person with significant control2021-11-11 ~ nowPE - 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
Voisin, Edward Francis Georgelin
Born in April 1991Individual (12 offsprings)Officer2021-11-11 ~ nowOF - Director → CIF 0Mr Edward Francis Georgelin Voisin
Born in April 1991Individual (12 offsprings)Person with significant control2021-11-11 ~ nowPE - 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
LUXIO PROPERTY HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
Equity
Average Number of Employees
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- Registered number 13738470
LUXIO PROPERTY HOLDINGS LTD
Info12 Tremadoc Road, London SW4 7NEPRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-09CIF 0 LUXIO PROPERTY HOLDINGS LTD
SRegistered number 1373847012, Tremadoc Road, London, England, SW4 7NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
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LUXIO PROPERTIES LIMITED
1027920612 Tremadoc Road, Capham, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-11-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
LUXIO PROPERTIES SPV1 LTD
1347094212 Tremadoc Road, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 312 Tremadoc Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-04-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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