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.
Mr David Ian Luckin
Mr David Ian Luckin
British born in March 1954Resident in England
Registered addresses and corresponding companiesLuckin, David Ian
British born in March 1954Resident in England
Registered addresses and corresponding companiesLuckin, David Ian
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, England
Luckin, David Ian
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP
Luckin, David Ian
British driver born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bridge House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
Luckin, David Ian
British transport storage born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Cottage Field Close, Sidcup, Kent, DA14 4PD
- 1 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,934 GBP2024-08-31Officer
2012-11-27 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)162,569 GBP2024-08-31Officer 2006-08-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3SOUTHERN VANLINES (STORAGE) LIMITED - 2001-08-08 Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 2002-09-30 ~ dissolvedIIF 6 - Director → ME
- 1 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,934 GBP2024-08-31Officer 2003-10-06 ~ 2011-11-04IIF 7 - Director → ME
- 2 Hayles Bridge Offices 228 Mulgrave Road, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,827 GBP2024-02-29Officer 2020-09-09 ~ 2021-04-01IIF 5 - Director → ME
- 3SOUTHERN VANLINES (STORAGE) LIMITED - 2001-08-08 Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer 2001-08-06 ~ 2002-07-01IIF 8 - Director → ME
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