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 3
  • 1
    Luciano, Angelo Edwardo
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Angelo Edwardo Luciano
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luciano, Susan Gillian
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mrs Susan Gillian Luciano
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Nicholas Edward
    Director born in June 1989
    Individual (8 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXPERT GROUP HOLDINGS LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

Related profiles found in government register
  • EXPERT GROUP HOLDINGS LIMITED
    Info
    Registered number 15257920
    Technology Centre, 30 Sayer Drive, Coventry CV5 9PF
    Private Limited Company incorporated on 2023-11-03 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • EXPERT GROUP HOLDINGS LIMITED
    S
    Registered number 15257920
    Technology Centre, 30 Sayer Drive, Coventry, England, CV5 9PF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EXPERT GROUP HOLDINGS LIMITED
    S
    Registered number 15257920
    Technology Centre, 30 Sayer Drive, Coventry, United Kingdom, CV5 9PF
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Technology Centre, 30 Sayer Drive, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
    EXPERT ENGINEERING (COVENTRY) LIMITED - 1998-12-31
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.