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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard William Lukins
- British born in January 1968
Mr Richard William Lukins
Resident in England
Registered addresses and corresponding companies23, Temple Road, Croydon, CR0 1HU, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 14
- British director born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
- British director born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 23
- British manager born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 24
- British born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 25 IIF 26 IIF 27 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British direct born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies15, Northfield Industrial Estate, Beresford Avenue, Wembley, HA0 1NW
IIF 34
- British director born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lukins, Richard William
- British directorRegistered addresses and corresponding companies
Lukins, Richard William
- British born in January 1968Registered addresses and corresponding companies
Lukins, Richard
9 Cumberland Avenue, Park Royal, London, NW10 7RX
IIF 58
- British director born in January 1968
Lukins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 59 IIF 60 IIF 61 (more)(less)10, Hendon Lane, London, N3 1TR, England
IIF 63 IIF 64 IIF 65 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, Scotland
IIF 77Unit 2e, Building B, Wembley Commercial Centre, Wembley, Greater London, HA9 7UR, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Lukins, Richard William
30, Finsbury Square, London, EC2P 2YU
IIF 79
- British director born in January 1968
Lutkins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 80
- British Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 81
- Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 82 IIF 83 IIF 84 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
65
- 1
ABSOLUTE NOMINEES LIMITED
0692325010 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 41 - Director → ME2009-06-03 ~ dissolvedIIF 51 - Secretary → ME - 223 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3TORPAL LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-03 ~ dissolvedIIF 30 - Director → ME2008-10-03 ~ 2009-10-03IIF 54 - Secretary → ME
- 410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 76 - Director → ME
- 510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 80 - Director → ME2009-12-11 ~ dissolvedIIF 81 - Secretary → ME
- 6
- 7
CENTRAL ASSIST LTD
0710003410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 26 - Director → ME2009-12-09 ~ dissolvedIIF 92 - Secretary → ME - 8
CENTRAL ASSIST PLATINUM LIMITED
0710005510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 28 - Director → ME2009-12-09 ~ dissolvedIIF 89 - Secretary → ME - 9
CHECK THIS CAR LTD
0785931110 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 69 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-21 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2016-10-04 during the appointment or period of controlORBERLEY LIMITED - 2006-12-08Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2008-10-01 ~ dissolvedIIF 48 - Director → ME - 11
- 12STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-1510 Hendon Lane, London, United KingdomLiquidation Corporate (7 parents)Officer2008-10-01 ~ nowIIF 19 - Director → ME
- 1310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 68 - Director → ME
- 14
- 15
- 1610 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 36 - Director → ME2010-10-14 ~ dissolvedIIF 98 - Secretary → ME
- 17
FIORANO CENTRAL SERVICES LTD
0735559410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 44 - Director → ME2010-08-24 ~ dissolvedIIF 87 - Secretary → ME - 18FIORANO GROUP LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-14
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2016-06-22
Dissolved on 2016-10-04PRESTIGE AUTOMOTIVE GROUP LIMITED
- 2008-10-28 04756290RNR GROUP LIMITED
- 2003-09-23 04756290Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents, 10 offsprings)Officer2003-05-07 ~ 2005-11-01IIF 23 - Director → ME - 19
- 2010 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 67 - Director → ME
- 21
FIORANO SPORTS CARS LTD
0740766210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 59 - Director → ME2010-10-14 ~ dissolvedIIF 95 - Secretary → ME - 22
- 23
- 24
FRANWILL REAL ESTATE LIMITED
04485404Navigator House Tyers Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2002-07-14 ~ 2002-08-03IIF 24 - Director → ME - 2510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 27 - Director → ME2009-12-14 ~ dissolvedIIF 93 - Secretary → ME
- 26
- 27
ITALIA AUTOMOTIVE (8OR) LTD
- 2012-03-20 07100114CENTRAL ASSIST GOLD LTD
- 2011-10-27 071001148 Osram Road, East Lane Industrial Estate, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 43 - Director → ME2009-12-09 ~ dissolvedIIF 91 - Secretary → ME - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Conclusion of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-14 during the appointment or period of controlKORNELL LIMITED
- 2007-01-10 0595280730 Finsbury Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-10-02 ~ dissolvedIIF 47 - Director → ME2009-10-02 ~ dissolvedIIF 79 - Secretary → ME - 29
INTUITIVE SUPPORT LTD
0738104210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 35 - Director → ME2010-09-20 ~ dissolvedIIF 97 - Secretary → ME - 30IP PROTECT LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (6 parents)Officer2003-05-18 ~ 2005-11-01IIF 22 - Director → ME
- 3110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 38 - Director → ME2009-12-09 ~ dissolvedIIF 85 - Secretary → ME
- 32
- 33
ITAL LTD
0782334210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 74 - Director → ME2011-10-26 ~ dissolvedIIF 96 - Secretary → ME - 3410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 73 - Director → ME
- 35
ITALIA AUTOMOTIVE LTD
07419563Unit 2e Building B, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 77 - Director → ME2010-10-26 ~ dissolvedIIF 101 - Secretary → ME - 36
ITALIA COACHWORK LTD
0782558410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 75 - Director → ME - 37
- 38
ITALIA LTD
0840811410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 18 - Director → ME - 39BOLNIK INVESTMENTS LIMITED - 2007-10-1510 Hendon Lane, LondonDissolved Corporate (7 parents)Officer2009-01-24 ~ dissolvedIIF 46 - Director → ME2009-01-24 ~ dissolvedIIF 57 - Secretary → ME
- 40
AVIATION AIR SERVICES LIMITED
- 2007-11-19 0635824110 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 15 - Director → ME2007-09-01 ~ dissolvedIIF 56 - Secretary → ME - 4110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 37 - Director → ME2009-12-14 ~ dissolvedIIF 83 - Secretary → ME
- 4210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 72 - Director → ME
- 43
LONDON PRESTIGE MOTOR GROUP LTD
0785119210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 61 - Director → ME2011-11-17 ~ dissolvedIIF 94 - Secretary → ME - 44
LOTS OF WINE LTD
08145327Richard Lukins, Unit 2e Building B, Wembley Commercial Centre, Wembley, Greater London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 78 - Director → ME - 45
LUCIAM LIMITED
1452377623 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MASERATI LONDON LTD
0784682710 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 63 - Director → ME - 47
- 48Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-12
Commencement of winding up on 2009-09-23
Conclusion of winding up on 2016-06-21
Dissolved on 2016-10-04EMOISIN LTD - 2006-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ 2008-01-01IIF 34 - Director → ME - 49ECKLEA LIMITED - 2006-12-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ dissolvedIIF 33 - Director → ME
- 50
PORSCHE LONDON LTD
0784758710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 71 - Director → ME - 51
PORTMAN VINTNERS LTD
1476582923 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 52
PRESTIGE ACCIDENT & BODYWORK LTD
1660026623 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 66 - Director → ME
- 54QORUSCO LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 13 offsprings)Officer2009-10-01 ~ dissolvedIIF 29 - Director → ME
- 55
- 56
- 57WINES 2 LTD - 2009-11-25STOCK PREPARATION LTD - 2009-06-17SULIATT LIMITED - 2006-12-0810 Hendon Lane, LondonDissolved Corporate (5 parents)Officer2011-10-04 ~ dissolvedIIF 14 - Director → ME
- 58TORANO LTD - now
VERDI PERFORMANCE CARS LIMITED
- 2006-12-08 03663765RABBIT NOMINEE 656 EXPRESS LIMITED
- 2003-09-22 03663765INTUITIVE SERVICES LIMITED
- 2003-04-11 03663765INTUATIVE SERVICES LIMITED
- 1999-10-05 03663765Franwill House Down Road, Pimperne, Blandford Forum, Dorset, United KingdomDissolved Corporate (4 parents)Officer1998-11-06 ~ 2005-11-01IIF 21 - Director → ME - 59
TOTALLY VOIP LTD
0733607310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 40 - Director → ME2010-08-04 ~ dissolvedIIF 82 - Secretary → ME - 60
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499Navigator House, Tyers Gate, LondonActive Corporate (26 parents)Officer2000-07-18 ~ 2006-01-01IIF 20 - Director → ME - 61
VEHICLE ENGINEERS LTD
1656631723 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 62REPO SERVICES LIMITED - 2007-11-1910 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 11 - Director → ME2008-09-01 ~ dissolvedIIF 49 - Secretary → ME
- 6310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 45 - Director → ME2009-12-11 ~ dissolvedIIF 84 - Secretary → ME
- 64ZAK LONDON LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-25 ~ 2007-07-25IIF 58 - Director → ME
- 6510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 39 - Director → ME2009-12-11 ~ dissolvedIIF 90 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.