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
Lukac, George Ian
- Slovak born in November 1990
Lukac, George Ian
Resident in England
Registered addresses and corresponding companies - Slovak commercial director born in November 1990
Lukac, George Ian
Resident in England
Registered addresses and corresponding companies - Slovak director born in November 1990
Lukac, George Ian
Resident in England
Registered addresses and corresponding companies445, Edgware Road, London, W2 1TH, England
IIF 11
- Romanian commercial director born in November 1990
Lucak, George Ian
Resident in England
Registered addresses and corresponding companies40, South Way, 874, Wembley, HA9 0TE, England
IIF 12
- Slovak born in November 1990
Mr George Ian Lukac
Resident in England
Registered addresses and corresponding companies144, Drummond Street, London, NW1 2PA, England
IIF 13 IIF 14145, Holland Road, London, W14 8AS, England
IIF 152, Gilbert Street, London, W1K 5HA, England
IIF 16 IIF 17202, Westbourne Park Road, London, W11 1ED, England
IIF 1828a, Friern Barnet Road, London, N11 1NA, England
IIF 19 IIF 20445, Edgware Road, London, W2 1TH, England
IIF 2140, South Way, 874, Wembley, HA9 0TE, England
IIF 22 IIF 23 IIF 24
- Romanian born in November 1990
Mr George Ian Lucak
Resident in England
Registered addresses and corresponding companies40, South Way, 874, Wembley, HA9 0TE, England
IIF 25
Related profiles found in government register
Offspring entities and appointments
11
- 1BOOSTIFY LTD - now
MARSHRAY LIMITED
- 2024-10-30 14617893216 Ashmore Road, London, EnglandActive Corporate (5 parents)Officer2023-12-11 ~ 2024-01-18IIF 3 - Director → MEPerson with significant control2023-12-11 ~ 2024-01-18IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
PIRVU RAILWAY LIMITED
- 2023-08-07 1405763928a Friern Barnet Road, London, EnglandActive Corporate (6 parents)Officer2023-04-16 ~ 2023-04-27IIF 12 - Director → ME2023-12-01 ~ 2024-08-15IIF 10 - Director → MEPerson with significant control2023-12-01 ~ 2024-08-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-04-16 ~ 2023-04-16IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3COSTY & COS TECH LIMITED - now
COSTY & COS LOGISTICS C LIMITED
- 2023-12-16 1475185528a Friern Barnet Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-23 ~ 2023-12-01IIF 9 - Director → MEPerson with significant control2023-03-23 ~ 2023-12-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
ELLE SALE LIMITED
15201267445 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
GEOCONSTRUCT LIMITED
151529922 Gilbert Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-21 ~ 2023-11-10IIF 8 - Director → MEPerson with significant control2023-09-21 ~ 2023-11-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
LONDONEVENTS B LIMITED
140888012 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2023-09-01 ~ 2023-10-25IIF 7 - Director → MEPerson with significant control2023-09-01 ~ 2023-10-25IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
PURE ELECTRIC NORWICH LIMITED
15788499144 Drummond Street, London, EnglandDissolved Corporate (1 parent)Officer2024-06-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
SIMON EVENTS LIMITED
14383092202 Westbourne Park Road, London, EnglandDissolved Corporate (7 parents)Officer2023-12-20 ~ 2024-02-01IIF 4 - Director → ME2024-11-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-12-01 ~ 2024-02-01IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
STARLAMP24 LIMITED
1411631240 South Way, 874, Wembley, EnglandActive Corporate (6 parents)Officer2023-11-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10ULTIMATE DNA LTD - 2022-09-20144 Drummond Street, London, EnglandDissolved Corporate (7 parents)Officer2023-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 11VADU VLOG LIMITED - nowVADU CONSTRUCTION LIMITED - 2024-06-23
VADUVA TRANSPORT LIMITED
- 2023-08-07 14060103216 Ashmore Road, London, EnglandActive Corporate (5 parents)Person with significant control2023-04-13 ~ 2023-05-20IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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