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 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 13
- British manager born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 14
- 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 - 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 26
- British director 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 32 IIF 33 IIF 34 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, United Kingdom
IIF 51
- British born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 52 IIF 53 IIF 54 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 56 IIF 57 IIF 58 (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 61
- British director born in January 1968
Lukins, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1968
Lukins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 76 IIF 77 IIF 78 (more)(less)10, Hendon Lane, London, N3 1TR, England
IIF 80 IIF 81 IIF 82 (more)(less)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, Scotland
IIF 94Unit 2e, Building B, Wembley Commercial Centre, Wembley, Greater London, HA9 7UR, United Kingdom
IIF 95
- British director born in January 1968
Lutkins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
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 68 - Director → ME2009-06-03 ~ dissolvedIIF 3 - Secretary → ME - 223 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 19 - 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 57 - Director → ME2008-10-03 ~ 2009-10-03IIF 6 - Secretary → ME
- 410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 93 - Director → ME
- 510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 96 - Director → ME2009-12-11 ~ dissolvedIIF 16 - Secretary → ME
- 6
- 7
CENTRAL ASSIST LTD
0710003410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 53 - Director → ME2009-12-09 ~ dissolvedIIF 42 - Secretary → ME - 8
CENTRAL ASSIST PLATINUM LIMITED
0710005510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 55 - Director → ME2009-12-09 ~ dissolvedIIF 39 - Secretary → ME - 9
CHECK THIS CAR LTD
0785931110 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 86 - 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 75 - Director → ME - 11
- 12STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-1510 Hendon Lane, London, United KingdomLiquidation Corporate (7 parents)Officer2008-10-01 ~ nowIIF 31 - Director → ME
- 1310 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 85 - Director → ME
- 14
- 15
- 1610 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 63 - Director → ME2010-10-14 ~ dissolvedIIF 48 - Secretary → ME
- 17
FIORANO CENTRAL SERVICES LTD
0735559410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 71 - Director → ME2010-08-24 ~ dissolvedIIF 37 - 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 84 - Director → ME
- 21
FIORANO SPORTS CARS LTD
0740766210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 76 - Director → ME2010-10-14 ~ dissolvedIIF 45 - 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 14 - Director → ME - 2510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 54 - Director → ME2009-12-14 ~ dissolvedIIF 43 - 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 70 - Director → ME2009-12-09 ~ dissolvedIIF 41 - 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 62 - Director → ME2010-09-20 ~ dissolvedIIF 47 - Secretary → ME - 30IP PROTECT LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (6 parents)Officer2003-05-18 ~ 2005-11-01IIF 12 - Director → ME
- 3110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 65 - Director → ME2009-12-09 ~ dissolvedIIF 35 - Secretary → ME
- 32
- 33
ITAL LTD
0782334210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 91 - Director → ME2011-10-26 ~ dissolvedIIF 46 - Secretary → ME - 3410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 90 - 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 94 - Director → ME2010-10-26 ~ dissolvedIIF 51 - Secretary → ME - 36
ITALIA COACHWORK LTD
0782558410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 92 - Director → ME - 37
- 38
ITALIA LTD
0840811410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 30 - Director → ME - 39BOLNIK INVESTMENTS LIMITED - 2007-10-1510 Hendon Lane, LondonDissolved Corporate (7 parents)Officer2009-01-24 ~ dissolvedIIF 73 - Director → ME2009-01-24 ~ dissolvedIIF 9 - Secretary → ME
- 40
AVIATION AIR SERVICES LIMITED
- 2007-11-19 0635824110 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 27 - Director → ME2007-09-01 ~ dissolvedIIF 8 - Secretary → ME - 4110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 64 - Director → ME2009-12-14 ~ dissolvedIIF 33 - Secretary → ME
- 4210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 89 - Director → ME
- 43
LONDON PRESTIGE MOTOR GROUP LTD
0785119210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 78 - Director → ME2011-11-17 ~ dissolvedIIF 44 - 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 95 - Director → ME - 45
LUCIAM LIMITED
1452377623 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 22 - 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 80 - 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 61 - Director → ME - 49ECKLEA LIMITED - 2006-12-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 12 offsprings)Officer2009-10-01 ~ dissolvedIIF 60 - Director → ME
- 50
PORSCHE LONDON LTD
0784758710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 88 - Director → ME - 51
PORTMAN VINTNERS LTD
1476582923 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 20 - 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 18 - 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 83 - Director → ME
- 54QORUSCO LIMITED - 2007-01-0810 Hendon Lane, London, United KingdomDissolved Corporate (5 parents, 13 offsprings)Officer2009-10-01 ~ dissolvedIIF 56 - 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 26 - 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 11 - Director → ME - 59
TOTALLY VOIP LTD
0733607310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 67 - Director → ME2010-08-04 ~ dissolvedIIF 32 - 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 21 - 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 23 - Director → ME2008-09-01 ~ dissolvedIIF 1 - Secretary → ME
- 6310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 72 - Director → ME2009-12-11 ~ dissolvedIIF 34 - Secretary → ME
- 64ZAK LONDON LTD - now10 Hendon Lane, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-25 ~ 2007-07-25IIF 17 - Director → ME
- 6510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 66 - Director → ME2009-12-11 ~ dissolvedIIF 40 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.