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.
Ms Luana Carol Luchterhand
Ms Luana Carol Luchterhand
British born in December 1961Resident in England
Registered addresses and corresponding companiesMrs Luana Luchterhand
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 3
The Old Bakery, 11 Ham Street, Richmond Upon Thames, Surrey, TW10 7HR, England
Luchterhand, Luana
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Crescent Court, 102 Victor Road, Teddington, TW11 8SS, England
Luchterhand, Luana Carol
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Nightingale Lane, Richmond, Surrey, TW10 6UZ, United Kingdom
Luchterhand, Luana Carol
British director born in December 1961Resident in England
Registered addresses and corresponding companiesLuchterhand, Luana Carol
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 8 11 Ham Street, Richmond, , TW10 7HR,
- 1 The Old Bakery, 11 Ham Street, Richmond Upon ThamesActive Corporate (2 parents)Equity (Company account)-12,914 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2TOPNORMAL LIMITED - 1988-03-10 Nightingale Lane, Richmond, SurreyActive Corporate (2 parents)Officer 2014-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1
DH LONDON LTD
- nowDH EXPORT LTD - 2021-10-19 The Old Bakery, 11 Ham Street, Richmond Upon Thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)17,230 GBP2023-10-31Officer 2019-10-29 ~ 2024-02-09IIF 4 - Director → MEPerson with significant control 2021-04-01 ~ 2024-01-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old Bakery, 11 Ham Street, Richmond Upon ThamesActive Corporate (2 parents)Equity (Company account)-12,914 GBP2023-12-31Officer 2012-01-24 ~ 2024-08-06IIF 7 - Director → ME
- 3OLD VICARAGE SCHOOL TRUST LIMITED - 2013-07-09 48 Richmond Hill, Richmond-upon-thamesActive Corporate (14 parents)Officer 2000-11-09 ~ 2010-06-09IIF 6 - Director → ME
- 4Company number OC308353Non-active corporateOfficer 2004-06-18 ~ 2010-09-30IIF 8 - LLP Designated Member → ME
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