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
Individuals in focus
Lukins, Richard
- British director born in January 1968
Lukins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 1 IIF 2 IIF 3 (more)(less)10, Hendon Lane, London, N3 1TR, England
IIF 5 IIF 6 IIF 7 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, Scotland
IIF 19Unit 2e, Building B, Wembley Commercial Centre, Wembley, Greater London, HA9 7UR, United Kingdom
IIF 20
- British director born in January 1968
Lutkins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 21
- British born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 22 IIF 23 IIF 24 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British direct born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies15, Northfield Industrial Estate, Beresford Avenue, Wembley, HA0 1NW
IIF 31
- British director born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Lukins, Richard
9 Cumberland Avenue, Park Royal, London, NW10 7RX
IIF 46
- British Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 47
- British born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 56
- British director born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lukins, Richard William
- British directorRegistered addresses and corresponding companies
Lukins, Richard William
- British born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
- British director born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 74
- British manager born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 75
- Registered addresses and corresponding companies
Lukins, Richard William
30, Finsbury Square, London, EC2P 2YU
IIF 76
- Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 77 IIF 78 IIF 79 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, United Kingdom
IIF 96
- British born in January 1968
Mr Richard William Lukins
Resident in England
Registered addresses and corresponding companies23, Temple Road, Croydon, CR0 1HU, England
IIF 97 IIF 98 IIF 99 (more)(less)
Related profiles found in government register
Offspring entities and appointments
65
- 1
ABSOLUTE NOMINEES LIMITED
0692325010 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 38 - Director → ME2009-06-03 ~ dissolvedIIF 64 - Secretary → ME - 223 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 3TORPAL LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-03 ~ dissolvedIIF 27 - Director → ME2008-10-03 ~ 2009-10-03IIF 67 - Secretary → ME
- 410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 18 - Director → ME
- 510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 21 - Director → ME2009-12-11 ~ dissolvedIIF 47 - Secretary → ME
- 6
- 7
CENTRAL ASSIST LTD
0710003410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 23 - Director → ME2009-12-09 ~ dissolvedIIF 87 - Secretary → ME - 8
CENTRAL ASSIST PLATINUM LIMITED
0710005510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 25 - Director → ME2009-12-09 ~ dissolvedIIF 84 - Secretary → ME - 9
CHECK THIS CAR LTD
0785931110 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 11 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-21 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2016-06-22 during the appointment or period of control
Dissolved on 2016-10-04 during the appointment or period of controlORBERLEY LIMITED - 2006-12-08Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2008-10-01 ~ dissolvedIIF 45 - Director → ME - 11
- 12STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-1510 Hendon Lane, London, United KingdomLiquidation Corporate (7 parents)Officer2008-10-01 ~ nowIIF 61 - Director → ME
- 1310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 10 - Director → ME
- 14
- 15
- 1610 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 33 - Director → ME2010-10-14 ~ dissolvedIIF 93 - Secretary → ME
- 17
FIORANO CENTRAL SERVICES LTD
0735559410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 41 - Director → ME2010-08-24 ~ dissolvedIIF 82 - Secretary → ME - 18FIORANO GROUP LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-14
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2016-06-22
Dissolved on 2016-10-04PRESTIGE AUTOMOTIVE GROUP LIMITED
- 2008-10-28 04756290RNR GROUP LIMITED
- 2003-09-23 04756290Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents, 10 offsprings)Officer2003-05-07 ~ 2005-11-01IIF 74 - Director → ME - 19
- 2010 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 9 - Director → ME
- 21
FIORANO SPORTS CARS LTD
0740766210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 1 - Director → ME2010-10-14 ~ dissolvedIIF 90 - Secretary → ME - 22
- 23
- 24
FRANWILL REAL ESTATE LIMITED
04485404Navigator House Tyers Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2002-07-14 ~ 2002-08-03IIF 75 - Director → ME - 2510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 24 - Director → ME2009-12-14 ~ dissolvedIIF 88 - Secretary → ME
- 26
- 27
ITALIA AUTOMOTIVE (8OR) LTD
- 2012-03-20 07100114CENTRAL ASSIST GOLD LTD
- 2011-10-27 071001148 Osram Road, East Lane Industrial Estate, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 40 - Director → ME2009-12-09 ~ dissolvedIIF 86 - Secretary → ME - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Conclusion of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-14 during the appointment or period of controlKORNELL LIMITED
- 2007-01-10 0595280730 Finsbury Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-10-02 ~ dissolvedIIF 44 - Director → ME2009-10-02 ~ dissolvedIIF 76 - Secretary → ME - 29
INTUITIVE SUPPORT LTD
0738104210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 32 - Director → ME2010-09-20 ~ dissolvedIIF 92 - Secretary → ME - 30IP PROTECT LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (6 parents)Officer2003-05-18 ~ 2005-11-01IIF 73 - Director → ME
- 3110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 35 - Director → ME2009-12-09 ~ dissolvedIIF 80 - Secretary → ME
- 32
- 33
ITAL LTD
0782334210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 16 - Director → ME2011-10-26 ~ dissolvedIIF 91 - Secretary → ME - 3410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 15 - Director → ME
- 35
ITALIA AUTOMOTIVE LTD
07419563Unit 2e Building B, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 19 - Director → ME2010-10-26 ~ dissolvedIIF 96 - Secretary → ME - 36
ITALIA COACHWORK LTD
0782558410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 17 - Director → ME - 37
- 38
ITALIA LTD
0840811410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 60 - Director → ME - 39BOLNIK INVESTMENTS LIMITED - 2007-10-1510 Hendon Lane, LondonDissolved Corporate (7 parents)Officer2009-01-24 ~ dissolvedIIF 43 - Director → ME2009-01-24 ~ dissolvedIIF 70 - Secretary → ME
- 40
AVIATION AIR SERVICES LIMITED
- 2007-11-19 0635824110 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 57 - Director → ME2007-09-01 ~ dissolvedIIF 69 - Secretary → ME - 4110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 34 - Director → ME2009-12-14 ~ dissolvedIIF 78 - Secretary → ME
- 4210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 14 - Director → ME
- 43
LONDON PRESTIGE MOTOR GROUP LTD
0785119210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 3 - Director → ME2011-11-17 ~ dissolvedIIF 89 - Secretary → ME - 44
LOTS OF WINE LTD
08145327Richard Lukins, Unit 2e Building B, Wembley Commercial Centre, Wembley, Greater London, United KingdomDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 20 - Director → ME - 45
LUCIAM LIMITED
1452377623 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 46
MASERATI LONDON LTD
0784682710 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 5 - Director → ME - 47
- 48Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-12
Commencement of winding up on 2009-09-23
Conclusion of winding up on 2016-06-21
Dissolved on 2016-10-04EMOISIN LTD - 2006-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-01-01 ~ 2008-01-01IIF 31 - Director → ME - 49ECKLEA LIMITED - 2006-12-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ dissolvedIIF 30 - Director → ME
- 50
PORSCHE LONDON LTD
0784758710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 13 - Director → ME - 51
PORTMAN VINTNERS LTD
1476582923 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 52
PRESTIGE ACCIDENT & BODYWORK LTD
1660026623 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 5310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 8 - Director → ME
- 54QORUSCO LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 13 offsprings)Officer2009-10-01 ~ dissolvedIIF 26 - Director → ME
- 55
- 56
- 57WINES 2 LTD - 2009-11-25STOCK PREPARATION LTD - 2009-06-17SULIATT LIMITED - 2006-12-0810 Hendon Lane, LondonDissolved Corporate (5 parents)Officer2011-10-04 ~ dissolvedIIF 56 - Director → ME
- 58TORANO LTD - now
VERDI PERFORMANCE CARS LIMITED
- 2006-12-08 03663765RABBIT NOMINEE 656 EXPRESS LIMITED
- 2003-09-22 03663765INTUITIVE SERVICES LIMITED
- 2003-04-11 03663765INTUATIVE SERVICES LIMITED
- 1999-10-05 03663765Franwill House Down Road, Pimperne, Blandford Forum, Dorset, United KingdomDissolved Corporate (4 parents)Officer1998-11-06 ~ 2005-11-01IIF 72 - Director → ME - 59
TOTALLY VOIP LTD
0733607310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 37 - Director → ME2010-08-04 ~ dissolvedIIF 77 - Secretary → ME - 60
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499Navigator House, Tyers Gate, LondonActive Corporate (26 parents)Officer2000-07-18 ~ 2006-01-01IIF 71 - Director → ME - 61
VEHICLE ENGINEERS LTD
1656631723 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 51 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 62REPO SERVICES LIMITED - 2007-11-1910 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 53 - Director → ME2008-09-01 ~ dissolvedIIF 62 - Secretary → ME
- 6310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 42 - Director → ME2009-12-11 ~ dissolvedIIF 79 - Secretary → ME
- 64ZAK LONDON LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-25 ~ 2007-07-25IIF 46 - Director → ME
- 6510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 36 - Director → ME2009-12-11 ~ dissolvedIIF 85 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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