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.
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Lumba, Franco
Lumba, Franco
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Pantiles, Station Hill, Ascot, SL5 9EG, England
Lumba, Franco
British director born in July 1967Resident in England
Registered addresses and corresponding companiesLumba, Franco
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 206, St Margarets Road, Twickenham, Middlesex, United Kingdom, TW1 1NP, United Kingdom
IIF 6 C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
IIF 7 C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 8 IIF 9 C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 206 St Margarets Road, Twickenham, Middlesex, TW1 1NP, United Kingdom
Franco Lumba
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 14 206, St Margarets Road, Twickenham, Middlesex, TW1 1NP, England
Mr Franco Lumba
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 206 St Margarets Road, Twickenham, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-562,551 GBP2023-06-30Officer
2015-06-02 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 206 St Margarets Road, Twickenham, MiddlesexCorporate (1 parent)Equity (Company account)-566,548 GBP2023-10-31Officer 2008-12-09 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 206 St Margarets Road, Twickenham, MiddlesexCorporate (1 parent)Equity (Company account)-346,711 GBP2023-11-30Officer 2009-03-19 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 206 St. Margarets Road, Twickenham, EnglandCorporate (1 parent)Equity (Company account)-319,815 GBP2024-02-29Officer 2017-02-13 ~ nowIIF 4 - director → MEPerson with significant control 2017-02-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 206 St Margarets Road, Twickenham, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)1,581,262 GBP2024-03-31Officer 2011-03-10 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 206 St. Margarets Road, Twickenham, EnglandCorporate (1 parent)Equity (Company account)-10,047 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 3 - director → MEPerson with significant control 2019-03-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 206 St Margarets Road, Twickenham, Middlesex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-29 ~ nowIIF 2 - director → MEPerson with significant control 2022-06-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1 54 Knightsbridge, London, United KingdomCorporate (1 parent)Officer 2017-08-04 ~ 2019-06-18IIF 5 - director → MEPerson with significant control 2017-08-04 ~ 2019-06-18IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2HLW 293 LIMITED - 2006-12-20 206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2009-12-02 ~ 2015-03-27IIF 6 - director → ME
- 3 85 Great Portland Street, 1st Floor, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2023-01-19 ~ 2023-02-17IIF 1 - director → ME
- 4M&I CONSULTANCY LTD - 2010-07-08 15 Westferry Circus, Canary Wharf, LondonCorporate (1 parent)Officer 2011-05-04 ~ 2015-09-04IIF 8 - director → ME
- 5F CLUB LONDON LIMITED - 2013-12-10FLOSS NIGHTCLUBS LIMITED - 2013-11-11 206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-03-13 ~ 2015-09-04IIF 7 - director → ME
- 6 206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2009-11-14 ~ 2013-07-08IIF 9 - director → ME
