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.
Luchmun, Marino Paul Keith
Luchmun, Marino Paul Keith
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Lancaster House, Serene Place, Broadstairs, Kent, CT10 1LN, England
Luchmun, Marino Paul Keith
British general counsel born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 2 30, St. Mary Axe, London, EC3A 8BF, England
Luchmun, Marino Paul Keith
British lawyer born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 3 30, St. Mary Axe, London, EC3A 8BF, England
Luchmun, Marino Paul Keith
British legal counsel born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 4 30, St. Mary Axe, London, EC3A 8BF, England
Luchmun, Marino Paul Keith
British solicitor born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 5 30, St. Mary Axe, London, EC3A 8BF, England
Mr Marino Paul Keith Luchmun
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Lancaster House, Serene Place, Broadstairs, CT10 1LN, England
Luchmun, Marino
Registered addresses and corresponding companies
- 1 30 St. Mary Axe, London, EnglandCorporate (5 parents)Equity (Company account)-34,861 GBP2024-01-31Officer
2022-06-09 ~ nowIIF 5 - director → ME 2022-06-09 ~ nowIIF 9 - secretary → ME - 2 30 St. Mary Axe, London, EnglandCorporate (6 parents, 7 offsprings)Officer 2023-02-14 ~ nowIIF 2 - director → ME
- 3 30 St. Mary Axe, London, EnglandCorporate (4 parents)Officer 2024-01-23 ~ nowIIF 3 - director → ME
- 4 30 St. Mary Axe, London, EnglandCorporate (6 parents)Profit/Loss (Company account)-1,069,229 GBP2022-02-01 ~ 2023-01-31Officer 2022-10-14 ~ nowIIF 4 - director → ME
- 5 Lancaster House, Serene Place, Broadstairs, EnglandCorporate (1 parent)Equity (Company account)707,957 GBP2023-10-31Officer 2016-10-04 ~ nowIIF 1 - director → MEPerson with significant control 2016-10-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1
G.H. FINANCIALS LIMITED
- nowTIDYSUPER LIMITED - 1993-02-05 St Martin's House 3 Priory Court, Pilgrim Street, London, EnglandCorporate (7 parents)Officer 2018-06-15 ~ 2020-09-30IIF 8 - secretary → ME - 2MDM COMPLIANCE SYSTEMS LTD - 2021-02-10 30 St. Mary Axe, London, EnglandCorporate (5 parents)Equity (Company account)-118,608 GBP2022-01-31Officer 2019-11-05 ~ 2023-11-08IIF 7 - secretary → ME
