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
Lukins, Richard
- Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 1 IIF 2 IIF 3 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 21
- Registered addresses and corresponding companies
Lukins, Richard William
30, Finsbury Square, London, EC2P 2YU
IIF 22
- British born in January 1968Registered addresses and corresponding companies
Lukins, Richard
9 Cumberland Avenue, Park Royal, London, NW10 7RX
IIF 23
- 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 William
- British director born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 36
- British manager born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 37
- British director born in January 1968
Lukins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 38 IIF 39 IIF 40 (more)(less)10, Hendon Lane, London, N3 1TR, England
IIF 42 IIF 43 IIF 44 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, Scotland
IIF 56Unit 2e, Building B, Wembley Commercial Centre, Wembley, Greater London, HA9 7UR, United Kingdom
IIF 57
- 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 66
- British director born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Lutkins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 72
- British born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 73 IIF 74 IIF 75 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 77 IIF 78 IIF 79 (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 82
- British director born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Richard William Lukins
Resident in England
Registered addresses and corresponding companies23, Temple Road, Croydon, CR0 1HU, England
IIF 97 IIF 98 IIF 99 (more)(less)
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 89 - Director → ME2009-06-03 ~ dissolvedIIF 26 - Secretary → ME - 223 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 59 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 3TORPAL LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-03 ~ dissolvedIIF 78 - Director → ME2008-10-03 ~ 2009-10-03IIF 29 - Secretary → ME
- 410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 55 - Director → ME
- 510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 72 - Director → ME2009-12-11 ~ dissolvedIIF 21 - Secretary → ME
- 6
- 7
CENTRAL ASSIST LTD
0710003410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 74 - Director → ME2009-12-09 ~ dissolvedIIF 11 - Secretary → ME - 8
CENTRAL ASSIST PLATINUM LIMITED
0710005510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 76 - Director → ME2009-12-09 ~ dissolvedIIF 8 - Secretary → ME - 9
CHECK THIS CAR LTD
0785931110 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 48 - 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 96 - Director → ME - 11
- 12STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-1510 Hendon Lane, London, United KingdomLiquidation Corporate (7 parents)Officer2008-10-01 ~ nowIIF 71 - Director → ME
- 1310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 47 - Director → ME
- 14
- 15
- 1610 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 84 - Director → ME2010-10-14 ~ dissolvedIIF 17 - Secretary → ME
- 17
FIORANO CENTRAL SERVICES LTD
0735559410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 92 - Director → ME2010-08-24 ~ dissolvedIIF 6 - 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 36 - Director → ME - 19
- 2010 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 46 - Director → ME
- 21
FIORANO SPORTS CARS LTD
0740766210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 38 - Director → ME2010-10-14 ~ dissolvedIIF 14 - 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 37 - Director → ME - 2510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 75 - Director → ME2009-12-14 ~ dissolvedIIF 12 - 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 91 - Director → ME2009-12-09 ~ dissolvedIIF 10 - 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 95 - Director → ME2009-10-02 ~ dissolvedIIF 22 - Secretary → ME - 29
INTUITIVE SUPPORT LTD
0738104210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 83 - Director → ME2010-09-20 ~ dissolvedIIF 16 - Secretary → ME - 30IP PROTECT LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (6 parents)Officer2003-05-18 ~ 2005-11-01IIF 35 - Director → ME
- 3110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 86 - Director → ME2009-12-09 ~ dissolvedIIF 4 - Secretary → ME
- 32
- 33
ITAL LTD
0782334210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 53 - Director → ME2011-10-26 ~ dissolvedIIF 15 - Secretary → ME - 3410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 52 - 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 56 - Director → ME2010-10-26 ~ dissolvedIIF 20 - Secretary → ME - 36
ITALIA COACHWORK LTD
0782558410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 54 - Director → ME - 37
- 38
ITALIA LTD
0840811410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 70 - Director → ME - 39BOLNIK INVESTMENTS LIMITED - 2007-10-1510 Hendon Lane, LondonDissolved Corporate (7 parents)Officer2009-01-24 ~ dissolvedIIF 94 - Director → ME2009-01-24 ~ dissolvedIIF 32 - Secretary → ME
- 40
AVIATION AIR SERVICES LIMITED
- 2007-11-19 0635824110 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 67 - Director → ME2007-09-01 ~ dissolvedIIF 31 - Secretary → ME - 4110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 85 - Director → ME2009-12-14 ~ dissolvedIIF 2 - Secretary → ME
- 4210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 51 - Director → ME
- 43
LONDON PRESTIGE MOTOR GROUP LTD
0785119210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 40 - Director → ME2011-11-17 ~ dissolvedIIF 13 - 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 57 - Director → ME - 45
LUCIAM LIMITED
1452377623 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 42 - 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 82 - Director → ME - 49ECKLEA LIMITED - 2006-12-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ dissolvedIIF 81 - Director → ME
- 50
PORSCHE LONDON LTD
0784758710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 50 - Director → ME - 51
PORTMAN VINTNERS LTD
1476582923 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 60 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 58 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 5310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 45 - Director → ME
- 54QORUSCO LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 13 offsprings)Officer2009-10-01 ~ dissolvedIIF 77 - 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 66 - 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 34 - Director → ME - 59
TOTALLY VOIP LTD
0733607310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 88 - Director → ME2010-08-04 ~ dissolvedIIF 1 - Secretary → ME - 60
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499Navigator House, Tyers Gate, LondonActive Corporate (26 parents)Officer2000-07-18 ~ 2006-01-01IIF 33 - Director → ME - 61
VEHICLE ENGINEERS LTD
1656631723 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 63 - Director → ME2008-09-01 ~ dissolvedIIF 24 - Secretary → ME
- 6310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 93 - Director → ME2009-12-11 ~ dissolvedIIF 3 - Secretary → ME
- 64ZAK LONDON LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-25 ~ 2007-07-25IIF 23 - Director → ME
- 6510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 87 - Director → ME2009-12-11 ~ dissolvedIIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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