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 6
  • 1
    Simmons, Tony Steven
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2011-01-28 ~ 2012-03-30
    OF - LLP Designated Member → CIF 0
  • 2
    Heppell, Geoffrey Leonard
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2010-05-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Geoffrey Leonard Heppell
    Born in August 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Lee, James Anthony
    Born in December 1970
    Individual (193 offsprings)
    Officer
    2010-05-11 ~ 2011-02-10
    OF - LLP Member → CIF 0
  • 4
    ARILEE LIMITED - now
    LUXE CONSULTING LIMITED
    - 2014-10-07 06833102
    170, Summit House, Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-02-10 ~ 2013-06-25
    OF - LLP Member → CIF 0
  • 5
    NORTHSTEP LIMITED
    06505023
    19, Leyden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2017-12-07
    OF - LLP Designated Member → CIF 0
  • 6
    THE LUXE GROUP LIMITED
    07237869
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-11 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

LUXE LLP

Period: 2010-05-11 ~ 2018-07-03
Company number: OC354841
Registered name
LUXE LLP - Dissolved

  • LUXE LLP
    Info
    Registered number OC354841
    Summit 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 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.