logo
explain how to read the page

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

Mrs Chana Ziva Luzon

    Related profiles found in government register
  • Mrs Chana Ziva Luzon
    Italian born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 1 IIF 2
    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 3
    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 4 IIF 5
    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 6
  • Luzon, Chana Ziva
    Italian company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Loudoun Road, London, NW8 0DL, England

      IIF 7 IIF 8
    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 9 IIF 10
    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 11 IIF 12 IIF 13
    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-05 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-05 ~ now
    IIF 8 - Director → ME
  • 4
    SECAR GROUP LTD - 2016-07-13
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 4 - Has significant influence or controlOE
  • 5
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-05 ~ 2021-01-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    icon of calendar 2019-01-01 ~ 2022-01-05
    IIF 14 - Director → ME
  • 3
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-05 ~ 2021-01-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 12 - Director → ME
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    82,695 GBP2024-04-30
    Officer
    icon of calendar 2020-12-31 ~ 2021-10-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-10-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-05-18
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2022-05-18
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.