logo
explain how to read the page

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 4
  • 1
    Dunbar, Elena
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Moreira Veiga Rodrigues, Jose Manuel
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
  • 3
    9 West, 57th Street, 42nd Floor, New York, United States
    Corporate (158 offsprings)
    Person with significant control
    2024-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AP LUZ BIDCO UK LTD

Period: 2024-07-19 ~ now
Company number: 15795803
Registered names
AP LUZ BIDCO UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-22 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-06-22 ~ 2024-12-31
Equity
1 GBP2024-12-31

  • AP LUZ BIDCO UK LTD
    Info
    AP HUITZILOPOCHTLI LIMITED - 2024-07-19
    Registered number 15795803
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2024-06-22 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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