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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Luciano, Susan Gillian

    Related profiles found in government register
  • Luciano, Susan Gillian
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Technology Centre, Sayer Drive, Coventry, West Midlands, CV5 9PF

      IIF 1

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England

      IIF 2 IIF 3

    • Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, United Kingdom

      IIF 4

    • Unit 7, Station Road, Centenary Business Park, Henley-uon-thames, SN6 8LL, United Kingdom

      IIF 5

    • Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England

      IIF 6 IIF 7 IIF 8

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9
  • Luciano, Susan Gillian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Banner Park, Wickmans Drive, Coventry, CV4 9XA, England

      IIF 10
  • Luciano, Susan Gillian
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 11
  • Luciano, Susan Gillian
    British

    Registered addresses and corresponding companies

    • Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL

      IIF 12
  • Mrs Susan Gillian Luciano
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Station Road, Centenary Business Park, Henley-uon-thames, SN6 8LL, United Kingdom

      IIF 13

    • Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England

      IIF 14 IIF 15

    • Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom

      IIF 16

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

      IIF 17
  • Luciano, Susan Gillian

    Registered addresses and corresponding companies

    • 2 Sandringham Close, Westwood Heath, Coventry, CV4 8JR

      IIF 18
  • Mrs Susan Gillian Luciano
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Banner Park, Wickmans Drive, Coventry, CV4 9XA

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Little Woodcote, Rouncil Lane, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Little Woodcote, Rouncil Lane, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    EXPERT HOLDINGS LIMITED - 2018-10-16
    Little Woodcote, Rouncil Lane, Kenilworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,994,470 GBP2024-02-27
    Officer
    2009-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Technology Centre, 30 Sayer Drive, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -577,166 GBP2024-12-31
    Officer
    2023-11-08 ~ now
    IIF 4 - Director → ME
  • 6
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Technology Centre, 30 Sayer Drive, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-17 ~ now
    IIF 3 - Director → ME
  • 9
    30, Technology Centre Sayer Drive, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-11-17 ~ now
    IIF 1 - Director → ME
  • 10
    D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
    EXPERT ENGINEERING (COVENTRY) LIMITED - 1998-12-31
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-09 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
    EXPERT ENGINEERING (COVENTRY) LIMITED - 1998-12-31
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2018-07-09
    IIF 10 - Director → ME
    1998-01-06 ~ 2003-12-19
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-06 ~ 2018-07-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 5 Chiltern Business Park, Garsington Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,750,613 GBP2024-12-31
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 12 - Secretary → ME

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