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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
Active 2
  • 1
    Heppell, Geoffrey Leonard
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Geoffrey Leonard Heppell
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,372 GBP2016-03-31
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Lee, James Anthony
    Born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2011-02-10
    OF - LLP Member → CIF 0
  • 2
    Simmons, Tony Steven
    Born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address19, Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -612,480 GBP2024-02-29
    Officer
    2011-02-10 ~ 2017-12-07
    PE - LLP Designated Member → CIF 0
  • 4
    ARILEE LIMITED - now
    icon of address170, Summit House, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    323,871 GBP2024-03-31
    Officer
    2011-02-10 ~ 2013-06-25
    PE - LLP Member → CIF 0
parent relation
Company in focus

LUXE LLP


  • LUXE LLP
    Info
    Registered number OC354841
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-11 and dissolved on 2018-07-03 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.