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.
Lumba, Franco
- British born in July 1967
Lumba, Franco
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Lumba, Franco
Resident in United Kingdom
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, United Kingdom, TW1 1NP, United Kingdom
IIF 6C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
IIF 7C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 8C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom
IIF 9 IIF 10206 St Margarets Road, Twickenham, Middlesex, TW1 1NP, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)206, St Margarets Road, Twickenham, TW1 1NP
IIF 15206 St. Margarets Road, Twickenham, TW1 1NP, United Kingdom
IIF 16
- British born in July 1967
Mr Franco Lumba
Resident in England
Registered addresses and corresponding companies206, St. Margarets Road, Twickenham, TW1 1NP, England
IIF 17
- British born in July 1967
Franco Lumba
Resident in England
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, TW1 1NP, England
IIF 18
- British born in July 1967
Mr Franco Lumba
Resident in United Kingdom
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, United Kingdom, TW1 1NP, United Kingdom
IIF 19206, St Margarets Road, Twickenham, Middlesex, TW1 1NP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)206, St. Margarets Road, Twickenham, TW1 1NP, England
IIF 24 IIF 25206 St. Margarets Road, Twickenham, TW1 1NP, United Kingdom
IIF 26
- 1
ANANDA OF LONDON LIMITED
06736692C/o Cox Costello & Horne Limited, Langwood House 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2009-12-02 ~ dissolvedIIF 15 - Director → ME - 254 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2017-08-04 ~ 2019-06-18IIF 6 - Director → MEPerson with significant control2017-08-04 ~ 2019-06-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3
CRISTAL LONDON LIMITED
09618501206 St Margarets Road, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
CRISTAL SANDBANKS LIMITED
17150824206 St. Margarets Road, Twickenham, United KingdomActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5HLW 293 LIMITED - 2006-12-20206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2009-12-02 ~ 2015-03-27IIF 7 - Director → ME
- 6
FL TRADING LIMITED
06768433206 St Margarets Road, Twickenham, MiddlesexActive Corporate (2 parents)Officer2008-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
H L S LEISURE LIMITED
05619912206 St Margarets Road, Twickenham, MiddlesexActive Corporate (6 parents)Officer2009-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
KNELLER ROAD LIMITED
10614826206 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent)Officer2017-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
NORTHREACH PROPERTIES LIMITED
06580985206 St Margarets Road, Twickenham, Middlesex, United KingdomActive Corporate (7 parents)Officer2011-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 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 - 10
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-02-17IIF 1 - Director → ME - 11M&I CONSULTANCY LTD - 2010-07-0815 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (8 parents)Officer2011-05-04 ~ 2015-09-04IIF 9 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-13
Commencement of winding up on 2016-11-07
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06F CLUB LONDON LIMITED
- 2013-12-10 07989121FLOSS NIGHTCLUBS LIMITED
- 2013-11-11 07989121206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ 2015-09-04IIF 8 - Director → ME - 13
SHEESH ASCOT LTD
11891052206 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
SPECTRAL SECURITY LTD
07076562206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2009-11-14 ~ 2013-07-08IIF 10 - Director → ME - 15
WESTERN AVENUE PROPERTY LIMITED
14204289206 St Margarets Road, Twickenham, Middlesex, EnglandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
WRAITH BARN LIMITED
10894664206 St. Margarets Road, Twickenham, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
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