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.
- 1
Mr Tariq Dinesh Gidwani
Born in November 2002Individual (2 offsprings)Person with significant control
2023-08-17 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Joshua Weekes
Born in October 1988Individual (1 offspring)Person with significant control 2023-08-17 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gidwani, Selina Dinesh
Director born in August 1977Individual (2 offsprings)Officer 2023-08-24 ~ dissolvedOF - Director → CIF 0 - 4
Mehta, Rahul
Director born in October 1985Individual (77 offsprings)Officer 2023-10-23 ~ dissolvedOF - Director → CIF 0
Gidwani, Tariq Dinesh
Director born in November 2002Individual (2 offsprings)Officer 2023-08-17 ~ 2023-08-24OF - Director → CIF 0
LUCKY EIGHT LIMITED
Standard Industrial Classification
- Registered number 15077778
LUCKY EIGHT LIMITED
Info
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London W1J 6BYPRIVATE LIMITED COMPANY incorporated on 2023-08-17 and dissolved on 2025-07-01 (1 year 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-08-16CIF 0 LUCKY EIGHT LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3201, Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
- 119 Leyden Street, LondonDissolved Corporate (2 parents)Officer 2016-09-13 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 219 Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-29 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 119 Leyden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)883,711 USD2024-12-31Officer 2008-05-27 ~ 2022-10-03CIF 13 - LLP Designated Member → ME
- 219 Leyden Street, LondonDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 10 - LLP Designated Member → ME
- 319 Leyden Street, London, EnglandDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 7 - LLP Designated Member → ME
- 4G-TRADE (UK) LLP - 2009-03-1019 Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-07-14 ~ 2009-03-10CIF 3 - LLP Designated Member → ME
- 59 Cheam Road, Epsom, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,360 GBP2024-04-05Officer 2009-03-03 ~ 2009-03-03CIF 1 - LLP Designated Member → ME
- 619 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-07-14 ~ 2008-07-14CIF 2 - LLP Designated Member → ME
- 719 Leyden Street, LondonDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 9 - LLP Designated Member → ME
- 819 Leyden Street, LondonDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 8 - LLP Designated Member → ME
- 919 Leyden Street, LondonDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 11 - LLP Designated Member → ME
- 1019 Leyden Street, London, EnglandDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 12 - LLP Designated Member → ME
- 1119 Leyden Street, London, EnglandDissolved CorporateOfficer 2016-09-13 ~ 2024-02-01CIF 4 - LLP Designated Member → ME
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