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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr George Ian Lukac
- Slovak born in November 1990
Mr George Ian Lukac
Resident in England
Registered addresses and corresponding companies144, Drummond Street, London, NW1 2PA, England
IIF 1 IIF 2145, Holland Road, London, W14 8AS, England
IIF 32, Gilbert Street, London, W1K 5HA, England
IIF 4 IIF 5202, Westbourne Park Road, London, W11 1ED, England
IIF 628a, Friern Barnet Road, London, N11 1NA, England
IIF 7 IIF 8445, Edgware Road, London, W2 1TH, England
IIF 940, South Way, 874, Wembley, HA9 0TE, England
IIF 10 IIF 11 IIF 12
- Romanian born in November 1990
Mr George Ian Lucak
Resident in England
Registered addresses and corresponding companies40, South Way, 874, Wembley, HA9 0TE, England
IIF 13
- Slovak born in November 1990
Lukac, George Ian
Resident in England
Registered addresses and corresponding companies - Slovak commercial director born in November 1990
Lukac, George Ian
Resident in England
Registered addresses and corresponding companies - Slovak director born in November 1990
Lukac, George Ian
Resident in England
Registered addresses and corresponding companies445, Edgware Road, London, W2 1TH, England
IIF 24
- Romanian commercial director born in November 1990
Lucak, George Ian
Resident in England
Registered addresses and corresponding companies40, South Way, 874, Wembley, HA9 0TE, England
IIF 25
Related profiles found in government register
Offspring entities and appointments
11
- 1BOOSTIFY LTD - now
MARSHRAY LIMITED
- 2024-10-30 14617893216 Ashmore Road, London, EnglandActive Corporate (5 parents)Equity (Company account)26,625 GBP2024-01-31Officer2023-12-11 ~ 2024-01-18IIF 16 - Director → MEPerson with significant control2023-12-11 ~ 2024-01-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
PIRVU RAILWAY LIMITED
- 2023-08-07 1405763928a Friern Barnet Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-04-30Officer2023-04-16 ~ 2023-04-27IIF 25 - Director → ME2023-12-01 ~ 2024-08-15IIF 23 - Director → MEPerson with significant control2023-12-01 ~ 2024-08-01IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2023-04-16 ~ 2023-04-16IIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3COSTY & COS TECH LIMITED - now
COSTY & COS LOGISTICS C LIMITED
- 2023-12-16 1475185528a Friern Barnet Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-23 ~ 2023-12-01IIF 22 - Director → MEPerson with significant control2023-03-23 ~ 2023-12-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
ELLE SALE LIMITED
15201267445 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
GEOCONSTRUCT LIMITED
151529922 Gilbert Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-21 ~ 2023-11-10IIF 21 - Director → MEPerson with significant control2023-09-21 ~ 2023-11-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
LONDONEVENTS B LIMITED
140888012 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2023-09-01 ~ 2023-10-25IIF 20 - Director → MEPerson with significant control2023-09-01 ~ 2023-10-25IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
PURE ELECTRIC NORWICH LIMITED
15788499144 Drummond Street, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
SIMON EVENTS LIMITED
14383092202 Westbourne Park Road, London, EnglandActive Corporate (7 parents)Equity (Company account)33,524 GBP2023-09-30Officer2023-12-20 ~ 2024-02-01IIF 17 - Director → ME2024-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-01 ~ 2024-02-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE2024-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
STARLAMP24 LIMITED
1411631240 South Way, 874, Wembley, EnglandActive Corporate (6 parents)Equity (Company account)42,971 GBP2023-05-31Officer2023-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 10ULTIMATE DNA LTD - 2022-09-20 15272739144 Drummond Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-01-31Officer2023-08-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 11VADU VLOG LIMITED - nowVADU CONSTRUCTION LIMITED - 2024-06-23
VADUVA TRANSPORT LIMITED
- 2023-08-07 14060103216 Ashmore Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-88,808 GBP2023-04-30Person with significant control2023-04-13 ~ 2023-05-20IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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