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 21
  • 1
    Mould, Claire Marie
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 2
    Smith, Margaret Grant
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Reynell, Michael Jonathan Wilson, Doctor
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Walker, Christopher David Terence
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2015-03-27
    OF - LLP Member → CIF 0
  • 5
    Robinson, Andrew Graham
    Born in March 1956
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Duthie, Lucia Gre
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Grant Jones, Neil
    Born in October 1972
    Individual (41 offsprings)
    Officer
    2012-01-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Allocca, Jason Frederick
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Martin, Anthony Michael
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2012-01-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Bowman, Robert Jonathan Edward
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Reynell, Narinder
    Born in February 1957
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Leach, Alexandra Mary
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    RED HAND GEOPHYSICS LTD 07246927
    The Estate Office, Dacliffe Industrial Estate, Appledore Road, Woodchurch, Ashford, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    HAZLEWELL (ESHER) DEVELOPMENTS LIMITED
    07961406 08014726... (more)
    21, Buckle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    AMAZE DEVELOPMENTS LIMITED 08037068
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    FAIRMILE FOODS LIMITED
    06986126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    LUSSO PROPERTY DEVELOPMENT LIMITED - now 04115754
    ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED - 2010-02-11
    SUBJECT TO PLANNING LIMITED - 2004-05-21
    Sundial House 98, High Street, Horsell, Woking, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-08-14
    OF - LLP Designated Member → CIF 0
  • 18
    Po Box 374, Richmond House, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (25 offsprings)
    Officer
    2012-06-01 ~ 2018-08-06
    OF - LLP Member → CIF 0
  • 19
    WOODBERRY DIRECTORS LIMITED
    07168192
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (9 parents, 497 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - LLP Designated Member → CIF 0
  • 20
    LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    - now 07992655
    NIGHTPEACE LIMITED - 2012-07-04
    Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 21
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Officer
    2012-01-10 ~ 2012-01-10
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LUSSO SPV3 LLP

Period: 2012-01-10 ~ 2017-01-24
Company number: OC371270 07272749
Registered name
LUSSO SPV3 LLP - now 07272749
Standard Industrial Classification
None Supplied - None Supplied

  • LUSSO SPV3 LLP
    Info
    Registered number OC371270
    Sundial House, 98 High Street Horsell, Woking, Surrey GU21 4SU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-01-10 and dissolved on 2017-01-24 (5 years). The status of the company number is Active.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.