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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

Lucherini, Paul

    Related profiles found in government register
  • Lucherini, Paul
    British sales professional born in August 1980

    Resident in Tyne & Wear

    Registered addresses and corresponding companies
    • icon of address 1, Roseden Way, Newcastle Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BD, United Kingdom

      IIF 1
  • Lucherini, Paul
    British chief executive born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chase House, Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA

      IIF 2
  • Lucherini, Paul
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kepier House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 3
    • icon of address 107, Lincoln Avenue, Twickenham, TW2 6NJ, England

      IIF 4
    • icon of address St. Peter's Sports Hub, St. Peter's Road, Wallsend, Tyne And Wear, NE28 7BF, United Kingdom

      IIF 5
  • Mr Paul Lucherini
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kepier House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 6
    • icon of address 107, Lincoln Avenue, Twickenham, TW2 6NJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 107 Lincoln Avenue, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address St. Peter's Sports Hub, St. Peter's Road, Wallsend, Tyne And Wear, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Kepier House, Belmont Business Park, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,733 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Roseden Way, Newcastle Great Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address Northern Design Centre The Footy Club, Northern Design Centre, Abbotts Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    223,232 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ 2021-03-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.