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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
parent relation
Individuals in focus

Lafaurie Dussan, Luis Daniel

    Related profiles found in government register
  • Lafaurie Dussan, Luis Daniel
    Spanish born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17 Beamish House, Rennie Estate, London, SE16 3PL, England

      IIF 1 IIF 2
    • 7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 3
    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 4
  • Lafaurie Dussan, Luis Daniel
    Spanish director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 8, Cardinal Walk, Kings Hill, West Malling, Kent, ME19 4DD, United Kingdom

      IIF 5
  • Lafaurie Dussan, Luis Daniel
    Spanish investor born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 6
  • Lafaurie Dussan, Luis Daniel
    Spanish property investor born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 77, Sunny Gardens Road, London, NW4 1SJ, United Kingdom

      IIF 7
  • Mr Luis Daniel Lafaurie Dussan
    Spanish born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17, Beamish House, London, SE16 3PL, United Kingdom

      IIF 8 IIF 9
    • 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 10
    • 7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England

      IIF 11
    • Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, England

      IIF 12
    • 8, Cardinal Walk, Kings Hill, West Malling, ME19 4DD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    379 CIRCLE INVESTMENTS LIMITED
    11566449
    14 Napier Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-13 ~ 2025-11-02
    IIF 2 - Director → ME
    Person with significant control
    2018-09-13 ~ 2025-11-02
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    LD&GD INVESTMENTS LTD
    11949727
    7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -148,900 GBP2024-04-30
    Officer
    2019-04-16 ~ 2022-07-02
    IIF 6 - Director → ME
    Person with significant control
    2019-04-16 ~ 2022-07-02
    IIF 10 - Has significant influence or control OE
  • 3
    LDJ PROPERTIES LIMITED
    12998456
    7 Jasmin Lodge, Sherwood Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-01-31 ~ now
    IIF 3 - Director → ME
    2020-11-05 ~ 2021-11-01
    IIF 5 - Director → ME
    Person with significant control
    2020-11-05 ~ 2021-11-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-01-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MILL INVESTMENTS LIMITED
    13135913
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-11 ~ 2024-11-13
    IIF 4 - Director → ME
    Person with significant control
    2022-01-11 ~ 2024-11-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RENTALS FIRST LTD
    11090981
    14 Napier Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    ROMULUS CAPITAL LTD
    12882421
    77 Sunny Gardens Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,984 GBP2024-09-30
    Officer
    2021-02-16 ~ 2021-07-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.