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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 8
  • 1
    Coffey, Glen James
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2016-08-09 ~ 2020-07-10
    OF - LLP Member → CIF 0
  • 2
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2016-06-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alan Jonathan Simpson
    Born in October 1966
    Individual (95 offsprings)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Martin, Anthony Michael
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2014-04-14 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 4
    Keith, Philippa Anne
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2014-04-14 ~ 2014-04-14
    OF - LLP Designated Member → CIF 0
  • 5
    Jones, Neil Grant
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2014-04-14 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 6
    Simpson, Sarah
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    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
    2014-04-14 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    LEA YEAT LIMITED
    02789576
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2014-04-14 ~ 2014-04-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LUSSO CAVENDISH ROAD LLP

Period: 2016-01-21 ~ now
Company number: OC392636
Registered names
LUSSO CAVENDISH ROAD LLP - now
LUSSO PINETOPS LLP - 2016-01-21
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • LUSSO CAVENDISH ROAD LLP
    Info
    LUSSO PINETOPS LLP - 2016-01-21
    Registered number OC392636
    Queensgate House, Cookham Road, Bracknell RG12 1RB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-04-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.