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
parent relation
Individuals in focus

Lukins, Richard William

    Related profiles found in government register
  • Lukins, Richard William
    British business executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Temple Road, Croydon, CR0 1HU, England

      IIF 1
  • Lukins, Richard William
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hendon Lane, London, N3 1TR, United Kingdom

      IIF 2
  • Lukins, Richard William
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hendon Lane, London, N3 1TR

      IIF 3 IIF 4 IIF 5

    • 10, Hendon Lane, London, N3 1TR, England

      IIF 6

    • 10, Hendon Lane, London, N3 1TR, United Kingdom

      IIF 7
  • Lukins, Richard William
    British cons born in January 1968

    Registered addresses and corresponding companies

    • Navigator House, Tyers Gate, London, SE1 3HX

      IIF 8
  • Lukins, Richard William
    British director born in January 1968

    Registered addresses and corresponding companies

    • Navigator House, Tyers Gate, London, SE1 3HX

      IIF 9
  • Lukins, Richard William
    British manager born in January 1968

    Registered addresses and corresponding companies

    • Navigator House, Tyers Gate, London, SE1 3HX

      IIF 10
  • Lukins, Richard William
    British direct born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Northfield Industrial Estate, Beresford Avenue, Wembley, HA0 1NW

      IIF 11
  • Lukins, Richard William
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lukins, Richard William
    British

    Registered addresses and corresponding companies
  • Lukins, Richard William
    British director

    Registered addresses and corresponding companies

    • 10, Hendon Lane, London, N3 1TR

      IIF 29

    • 10, Hendon Lane, London, N3 1TR, United Kingdom

      IIF 30
  • Mr Richard William Lukins
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Temple Road, Croydon, CR0 1HU, England

      IIF 31
  • Lukins, Richard
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lukins, Richard William

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 52
  • Lukins, Richard
    British

    Registered addresses and corresponding companies

    • 10, Hendon Lane, London, N3 1TR

      IIF 53
  • Lutkins, Richard
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hendon Lane, London, N3 1TR

      IIF 54
  • Lukins, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 18 - director → ME
    2009-06-03 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    23 Temple Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 49 - director → ME
  • 4
    AUTOITALIA LTD - 2011-10-27
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 54 - director → ME
    2009-12-11 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    ITALIA FIORANO LIMITED - 2011-10-27
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-29 ~ dissolved
    IIF 5 - director → ME
    2009-08-29 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 42 - director → ME
  • 7
    ORBERLEY LIMITED - 2006-12-08
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 25 - director → ME
  • 8
    FIORANO CAR SALES LTD - 2010-03-03
    STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-15
    10 Hendon Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-01 ~ now
    IIF 7 - director → ME
  • 9
    10 Hendon Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 41 - director → ME
  • 10
    GYZ CARS LTD - 2011-03-10
    FIORANO CARS LIMITED - 2010-08-04
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-29 ~ dissolved
    IIF 4 - director → ME
    2009-08-29 ~ dissolved
    IIF 28 - secretary → ME
  • 11
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 13 - director → ME
    2010-10-14 ~ dissolved
    IIF 67 - secretary → ME
  • 12
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 21 - director → ME
    2010-08-24 ~ dissolved
    IIF 59 - secretary → ME
  • 13
    FIORANO CAR SALES LTD - 2012-01-27
    10 Hendon Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 40 - director → ME
  • 14
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 32 - director → ME
    2010-10-14 ~ dissolved
    IIF 64 - secretary → ME
  • 15
    10 Hendon Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 38 - director → ME
  • 16
    IA8OR LTD
    - now
    ITALIA AUTOMOTIVE (8OR) LTD - 2012-03-20
    CENTRAL ASSIST GOLD LTD - 2011-10-27
    8 Osram Road, East Lane Industrial Estate, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 20 - director → ME
    2009-12-09 ~ dissolved
    IIF 62 - secretary → ME
  • 17
    IGRQ LTD
    - now
    ITALIA GROUP LTD - 2011-10-20
    KORNELL LIMITED - 2007-01-10
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2006-10-02 ~ dissolved
    IIF 24 - director → ME
    2009-10-02 ~ dissolved
    IIF 52 - secretary → ME
  • 18
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 12 - director → ME
    2010-09-20 ~ dissolved
    IIF 66 - secretary → ME
  • 19
    ROSSOCORSA LIMITED - 2011-10-27
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 15 - director → ME
    2009-12-09 ~ dissolved
    IIF 58 - secretary → ME
  • 20
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 33 - director → ME
    2011-11-03 ~ dissolved
    IIF 69 - secretary → ME
  • 21
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 47 - director → ME
    2011-10-26 ~ dissolved
    IIF 65 - secretary → ME
  • 22
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 46 - director → ME
  • 23
    Unit 2e Building B, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 50 - director → ME
    2010-10-26 ~ dissolved
    IIF 70 - secretary → ME
  • 24
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 48 - director → ME
  • 25
    10 Hendon Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 37 - director → ME
  • 26
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 6 - director → ME
  • 27
    ITAL PARTS LTD - 2009-12-14
    BOLNIK INVESTMENTS LIMITED - 2007-10-15
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-24 ~ dissolved
    IIF 23 - director → ME
    2009-01-24 ~ dissolved
    IIF 30 - secretary → ME
  • 28
    MOTOR ASSISTANCE LTD - 2011-03-10
    AVIATION AIR SERVICES LIMITED - 2007-11-19
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-01 ~ dissolved
    IIF 3 - director → ME
    2007-09-01 ~ dissolved
    IIF 29 - secretary → ME
  • 29
    ITAL PARTS LTD - 2011-10-27
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 14 - director → ME
    2009-12-14 ~ dissolved
    IIF 56 - secretary → ME
  • 30
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 45 - director → ME
  • 31
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 34 - director → ME
    2011-11-17 ~ dissolved
    IIF 63 - secretary → ME
  • 32
    Richard Lukins, Unit 2e Building B, Wembley Commercial Centre, Wembley, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 51 - director → ME
  • 33
    10 Hendon Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 36 - director → ME
  • 34
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 43 - director → ME
  • 35
    10 Hendon Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 44 - director → ME
  • 36
    10 Hendon Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 39 - director → ME
  • 37
    ITALIA (GROUP) LTD - 2012-03-19
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 35 - director → ME
    2011-11-03 ~ dissolved
    IIF 68 - secretary → ME
  • 38
    STOCK PREPARATION LTD - 2012-03-20
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 19 - director → ME
    2009-12-09 ~ dissolved
    IIF 60 - secretary → ME
  • 39
    WINES 2 LTD - 2009-11-25
    STOCK PREPARATION LTD - 2009-06-17
    SULIATT LIMITED - 2006-12-08
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 2 - director → ME
  • 40
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 17 - director → ME
    2010-08-04 ~ dissolved
    IIF 55 - secretary → ME
  • 41
    FERRARI LONDON LTD - 2011-10-27
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 22 - director → ME
    2009-12-11 ~ dissolved
    IIF 57 - secretary → ME
  • 42
    LAMBORGHINI LONDON LTD - 2011-10-27
    10 Hendon Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 16 - director → ME
    2009-12-11 ~ dissolved
    IIF 61 - secretary → ME
Ceased 4
  • 1
    PRESTIGE AUTOMOTIVE GROUP LIMITED - 2008-10-28
    RNR GROUP LIMITED - 2003-09-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2003-05-07 ~ 2005-11-01
    IIF 9 - director → ME
  • 2
    Navigator House Tyers Gate, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,644 GBP2022-04-30
    Officer
    2002-07-14 ~ 2002-08-03
    IIF 10 - director → ME
  • 3
    EMOISIN LTD - 2006-11-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-01-01
    IIF 11 - director → ME
  • 4
    Navigator House, Tyers Gate, London
    Corporate (8 parents)
    Equity (Company account)
    1,468 GBP2023-09-30
    Officer
    2000-07-18 ~ 2006-01-01
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.