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 company director born in July 1967
Lumba, Franco
Resident in England
Registered addresses and corresponding companiesPantiles, Station Hill, Ascot, SL5 9EG, England
IIF 5
- British born in July 1967
Lumba, Franco
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Lumba, Franco
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
IIF 11C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 12C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom
IIF 13 IIF 14
- British born in July 1967
Mr Franco Lumba
Resident in England
Registered addresses and corresponding companies164, Field End Road, Pinner, HA5 1RH, England
IIF 15
- British born in July 1967
Franco Lumba
Resident in England
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, TW1 1NP, England
IIF 16
- British born in July 1967
Mr Franco Lumba
Resident in United Kingdom
Registered addresses and corresponding companies
- 154 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2017-08-04 ~ 2019-06-18IIF 6 - Director → MEPerson with significant control2017-08-04 ~ 2019-06-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
CRISTAL LONDON LIMITED
09618501206 St Margarets Road, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3HLW 293 LIMITED - 2006-12-20206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2009-12-02 ~ 2015-03-27IIF 11 - Director → ME
- 4
FL TRADING LIMITED
06768433206 St Margarets Road, Twickenham, MiddlesexActive Corporate (2 parents)Officer2008-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
H L S LEISURE LIMITED
05619912206 St Margarets Road, Twickenham, MiddlesexActive Corporate (6 parents)Officer2009-03-19 ~ nowIIF 7 - 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 - 6
KNELLER ROAD LIMITED
10614826206 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent)Officer2017-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
NORTHREACH PROPERTIES LIMITED
06580985206 St Margarets Road, Twickenham, Middlesex, United KingdomActive Corporate (7 parents)Officer2011-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-02-17IIF 5 - Director → ME - 9M&I CONSULTANCY LTD - 2010-07-0815 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (8 parents)Officer2011-05-04 ~ 2015-09-04IIF 13 - Director → ME
- 10
F CLUB LONDON LIMITED
- 2013-12-10 07989121FLOSS NIGHTCLUBS LIMITED
- 2013-11-11 07989121206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ 2015-09-04IIF 12 - Director → ME - 11
SHEESH ASCOT LTD
11891052206 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
SPECTRAL SECURITY LTD
07076562206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2009-11-14 ~ 2013-07-08IIF 14 - Director → ME - 13
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 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
WRAITH BARN LIMITED
10894664164 Field End Road, Pinner, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
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