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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 3
  • 1
    Chami, Deborah
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Moschella, Antonio Jose
    Business Manager born in June 1967
    Individual (10 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Antonio Jose Moschella
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gomez San Jose, Cristina
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2022-09-12
    OF - Director → CIF 0
    Mrs Cristina Gomez San Jose
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2022-06-10 ~ 2022-09-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LUKIVEN LTD

Period: 2022-02-22 ~ 2024-05-14
Company number: 13933130
Registered name
LUKIVEN LTD - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
46711 - Wholesale Of Petroleum And Petroleum Products
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
74300 - Translation And Interpretation Activities

  • LUKIVEN LTD
    Info
    Registered number 13933130
    13933130 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-22 and dissolved on 2024-05-14 (2 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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