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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

Lussan, Philippe Jean-marie Michel

    Related profiles found in government register
  • Lussan, Philippe Jean-marie Michel
    British

    Registered addresses and corresponding companies
    • 11a Richmond Way, London, W12 8LQ

      IIF 1
    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 2
  • Lussan, Philippe Jean-marie Michel
    British record producer

    Registered addresses and corresponding companies
    • 8 Cromwell Place, London, SW7 2JN

      IIF 3
  • Lussan, Philippe Jean-marie Michel

    Registered addresses and corresponding companies
  • Lussan, Philippe Jean-marie Michel
    British manager born in March 1968

    Resident in Barbados

    Registered addresses and corresponding companies
    • 8 Cromwell Place, London, SW7 2JN

      IIF 6
  • De Lavenere Lussan, Philippe Jean-marie Michel

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 7
  • De Lavenere Lussan, Philippe Jean-marie Michel
    British manager born in March 1968

    Resident in Barbados

    Registered addresses and corresponding companies
    • 8 Cromwell Place, London, SW7 2JN

      IIF 8
    • 8, Cromwell Place, 2nd Floor, London, SW7 2JN

      IIF 9
  • Philippe De Lavenere Lussan
    British born in March 1968

    Resident in Barbados

    Registered addresses and corresponding companies
    • C/o Concorde Bank Limited, The Corporate Centre, Bush Hill & Bay Street, St. Michael, BB14038, Barbados

      IIF 10
  • Mr Philippe Jean-marie Michel De Lavenere Lussan
    British born in March 1968

    Resident in Barbados

    Registered addresses and corresponding companies
    • 8 Cromwell Place, London, SW7 2JN

      IIF 11
    • 8, Cromwell Place, 2nd Floor, London, SW7 2JN

      IIF 12
    • Unit 3, Easter Park, Lenton Lane, Nottingham, NG7 2PX

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ATLANTRADE LIMITED
    01505419
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-04-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    HECKLER & KOCH (UK) LIMITED
    - now 04314268 01104681
    NSAF LIMITED
    - 2025-04-03 04314268
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-11-12
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    INVINCIS LIMITED
    03638389
    8 Cromwell Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-09-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    LEO REGTECH LIMITED - now
    LAVEN (TECH) LIMITED - 2022-01-21
    LAVEN PARTNERS LIMITED
    - 2018-03-05 04829021 10915221... (more)
    LAVEN LIMITED
    - 2006-04-11 04829021
    11 Old Jewry, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2010-02-22
    IIF 5 - Secretary → ME
  • 5
    LL REGTECH CONSULTING LIMITED - now
    LAVEN LEGAL SERVICES LIMITED
    - 2017-11-27 06270947 OC373585
    LUSSAN LIMITED
    - 2009-05-12 06270947
    LUSSAN LTD.
    - 2007-11-21 06270947
    11 Old Jewry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-06 ~ 2010-02-22
    IIF 4 - Secretary → ME
  • 6
    MAMA RECORDS LIMITED
    03052502
    8 Cromwell Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-02 ~ dissolved
    IIF 6 - Director → ME
    1995-05-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    PLUSOUND LTD.
    05740381
    8 Cromwell Place, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    THURLOE FINANCE LIMITED
    - now 02262544
    ATLANTRADE FINANCIAL SERVICES LIMITED - 1996-02-20
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-04-25 ~ 2008-05-05
    IIF 1 - Secretary → ME
    2014-06-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    WALEWSKI LIMITED
    05850534
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.