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 William
- British Registered addresses and corresponding companies
Lukins, Richard William
- British born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 10 IIF 11 IIF 12 (more)(less)
- Registered addresses and corresponding companies
Lukins, Richard William
30, Finsbury Square, London, EC2P 2YU
IIF 15
- British Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 16
- British born in January 1968Registered addresses and corresponding companies
Lukins, Richard
9 Cumberland Avenue, Park Royal, London, NW10 7RX
IIF 17
- British born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 33 IIF 34 IIF 35 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, United Kingdom
IIF 52
- British born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Lukins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 77 IIF 78 IIF 79 (more)(less)10, Hendon Lane, London, N3 1TR, England
IIF 81 IIF 82 IIF 83 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, Scotland
IIF 95Unit 2e, Building B, Wembley Commercial Centre, Wembley, Greater London, HA9 7UR, United Kingdom
IIF 96
- British born in January 1968
Lutkins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 97
- British born in January 1968
Mr Richard William Lukins
Resident in England
Registered addresses and corresponding companies23, Temple Road, Croydon, CR0 1HU, England
IIF 98 IIF 99 IIF 100 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1
ABSOLUTE NOMINEES LIMITED
0692325010 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 62 - Director → ME2009-06-03 ~ dissolvedIIF 4 - Secretary → ME - 223 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 3TORPAL LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-03 ~ dissolvedIIF 69 - Director → ME2008-10-03 ~ 2009-10-03IIF 7 - Secretary → ME
- 410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 94 - Director → ME
- 510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 97 - Director → ME2009-12-11 ~ dissolvedIIF 16 - Secretary → ME
- 6
- 7
CENTRAL ASSIST LTD
0710003410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 54 - Director → ME2009-12-09 ~ dissolvedIIF 43 - Secretary → ME - 8
CENTRAL ASSIST PLATINUM LIMITED
0710005510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 65 - Director → ME2009-12-09 ~ dissolvedIIF 40 - Secretary → ME - 9
CHECK THIS CAR LTD
0785931110 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 87 - 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 76 - Director → ME - 11
- 12STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-1510 Hendon Lane, London, United KingdomLiquidation Corporate (7 parents)Officer2008-10-01 ~ nowIIF 32 - Director → ME
- 1310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 86 - Director → ME
- 14
- 15
- 1610 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 56 - Director → ME2010-10-14 ~ dissolvedIIF 49 - Secretary → ME
- 17
FIORANO CENTRAL SERVICES LTD
0735559410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 66 - Director → ME2010-08-24 ~ dissolvedIIF 38 - 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 13 - Director → ME - 19
- 2010 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 85 - Director → ME
- 21
FIORANO SPORTS CARS LTD
0740766210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 77 - Director → ME2010-10-14 ~ dissolvedIIF 46 - 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 11 - Director → ME - 2510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 57 - Director → ME2009-12-14 ~ dissolvedIIF 44 - 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 64 - Director → ME2009-12-09 ~ dissolvedIIF 42 - 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 74 - Director → ME2009-10-02 ~ dissolvedIIF 15 - Secretary → ME - 29
INTUITIVE SUPPORT LTD
0738104210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 55 - Director → ME2010-09-20 ~ dissolvedIIF 48 - Secretary → ME - 30IP PROTECT LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (6 parents)Officer2003-05-18 ~ 2005-11-01IIF 14 - Director → ME
- 3110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 59 - Director → ME2009-12-09 ~ dissolvedIIF 36 - Secretary → ME
- 32
- 33
ITAL LTD
0782334210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 92 - Director → ME2011-10-26 ~ dissolvedIIF 47 - Secretary → ME - 3410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 91 - 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 95 - Director → ME2010-10-26 ~ dissolvedIIF 52 - Secretary → ME - 36
ITALIA COACHWORK LTD
0782558410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 93 - Director → ME - 37
- 38
ITALIA LTD
0840811410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 29 - Director → ME - 39BOLNIK INVESTMENTS LIMITED - 2007-10-1510 Hendon Lane, LondonDissolved Corporate (7 parents)Officer2009-01-24 ~ dissolvedIIF 73 - Director → ME2009-01-24 ~ dissolvedIIF 8 - Secretary → ME
- 40
AVIATION AIR SERVICES LIMITED
- 2007-11-19 0635824110 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 24 - Director → ME2007-09-01 ~ dissolvedIIF 1 - Secretary → ME - 4110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 58 - Director → ME2009-12-14 ~ dissolvedIIF 34 - Secretary → ME
- 4210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 90 - Director → ME
- 43
LONDON PRESTIGE MOTOR GROUP LTD
0785119210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 79 - Director → ME2011-11-17 ~ dissolvedIIF 45 - 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 96 - Director → ME - 45
LUCIAM LIMITED
1452377623 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 46
MASERATI LONDON LTD
0784682710 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 81 - 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 75 - Director → ME - 49ECKLEA LIMITED - 2006-12-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ dissolvedIIF 72 - Director → ME
- 50
PORSCHE LONDON LTD
0784758710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 89 - Director → ME - 51
PORTMAN VINTNERS LTD
1476582923 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 19 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 5310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 84 - Director → ME
- 54QORUSCO LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 13 offsprings)Officer2009-10-01 ~ dissolvedIIF 68 - 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 31 - 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 12 - Director → ME - 59
TOTALLY VOIP LTD
0733607310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 61 - Director → ME2010-08-04 ~ dissolvedIIF 33 - Secretary → ME - 60
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499Navigator House, Tyers Gate, LondonActive Corporate (26 parents)Officer2000-07-18 ~ 2006-01-01IIF 10 - Director → ME - 61
VEHICLE ENGINEERS LTD
1656631723 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-08 ~ 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 - 62
VINO HUB LOGISTICS LTD
1733134523 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 63REPO SERVICES LIMITED - 2007-11-1910 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-01 ~ dissolvedIIF 27 - Director → ME2008-09-01 ~ dissolvedIIF 2 - Secretary → ME
- 6410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 67 - Director → ME2009-12-11 ~ dissolvedIIF 35 - Secretary → ME
- 65ZAK LONDON LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-25 ~ 2007-07-25IIF 17 - Director → ME
- 6610 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 60 - Director → ME2009-12-11 ~ dissolvedIIF 41 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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