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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrejs Luksins

    Related profiles found in government register
  • Mr Andrejs Luksins
    Latvian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 1 IIF 2
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 3
  • Mr Andrejs Luksins
    Latvian born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 8, 122-126 Chancery Lane, London, WC2A 1PU, England

      IIF 4
  • Luksins, Andrejs
    Latvian born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 5 IIF 6
    • 867, Old Lode Lane, Solihull, West Midlands, B92 8JF, United Kingdom

      IIF 7
  • Luksins, Andrejs
    Latvian chairman of the board born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8
  • Luksins, Andrejs
    Latvian ceo born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 8, 122-126 Chancery Lane, London, WC2A 1PU, England

      IIF 9
  • Luksins, Andrejs

    Registered addresses and corresponding companies
    • 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ALLIED VENTURES LTD
    10655581 11723028
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENTERTAINMENT LEADER LTD
    07426463
    867 Old Lode Lane, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 3
    LUKSCO LTD
    11429136
    30 St. Mary Axe, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 6 - Director → ME
    2018-06-22 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    PICCOLE FORBICI LTD
    11937601
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ 2021-12-01
    IIF 9 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-06-01
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 5
    TRAVCOS (LTD) LIMITED
    12575173
    30 St. Mary Axe, London, England
    Active Corporate (1 parent)
    Officer
    2020-04-28 ~ now
    IIF 5 - Director → ME
    2020-04-28 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.