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 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 1
- 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 16 IIF 17 IIF 18 (more)10, Hendon Lane, London, N3 1TR, England
IIF 20 IIF 21 IIF 22 (more)10, Hendon Lane, London, N3 1TR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)8 Osram Road, East Lane Business Park, Wembley, HA9 7NG, Scotland
IIF 34Unit 2e, Building B, Wembley Commercial Centre, Wembley, Greater London, HA9 7UR, United Kingdom
IIF 35
- British director born in January 1968
Lutkins, Richard
Resident in United Kingdom
Registered addresses and corresponding companies10, Hendon Lane, London, N3 1TR
IIF 36
- 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 42
- British director born in January 1968
Lukins, Richard William
Resident in England
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 48
- British director born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 49
- British manager born in January 1968Registered addresses and corresponding companies
Lukins, Richard William
Navigator House, Tyers Gate, London, SE1 3HX
IIF 50
- British Registered addresses and corresponding companies
Lukins, Richard William
- British directorRegistered addresses and corresponding companies
Lukins, Richard William
- British born in January 1968
Mr Richard William Lukins
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukins, Richard William
30, Finsbury Square, London, EC2P 2YU
IIF 61
- British Registered addresses and corresponding companies
Lukins, Richard
10, Hendon Lane, London, N3 1TR
IIF 62
- Registered addresses and corresponding companies
Lukins, Richard
Related profiles found in government register
Offspring entities and appointments
50
- 1
ABSOLUTE NOMINEES LIMITED
0692325010 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 8 - Director → ME2009-06-03 ~ dissolvedIIF 52 - Secretary → ME - 223 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 310 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 33 - Director → ME
- 410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 36 - Director → ME2009-12-11 ~ dissolvedIIF 62 - Secretary → ME
- 510 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-08-29 ~ dissolvedIIF 45 - Director → ME2009-08-29 ~ dissolvedIIF 51 - Secretary → ME
- 6
CHECK THIS CAR LTD
0785931110 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-24 ~ dissolvedIIF 26 - Director → ME - 7ORBERLEY LIMITED - 2006-12-08Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 15 - Director → ME
- 8STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-1510 Hendon Lane, London, United KingdomLiquidation Corporate (7 parents)Officer2008-10-01 ~ nowIIF 47 - Director → ME
- 910 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 25 - Director → ME
- 10
GYZ CARS LTD
- 2011-03-10 0700495310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-08-29 ~ dissolvedIIF 44 - Director → ME2009-08-29 ~ dissolvedIIF 53 - Secretary → ME - 1110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 3 - Director → ME2010-10-14 ~ dissolvedIIF 75 - Secretary → ME
- 12
FIORANO CENTRAL SERVICES LTD
0735559410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-24 ~ dissolvedIIF 11 - Director → ME2010-08-24 ~ dissolvedIIF 67 - Secretary → ME - 13FIORANO GROUP LTD - now
PRESTIGE AUTOMOTIVE GROUP LIMITED
- 2008-10-28 04756290RNR GROUP LIMITED
- 2003-09-23 04756290Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2003-05-07 ~ 2005-11-01IIF 49 - Director → ME - 1410 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 24 - Director → ME
- 15
FIORANO SPORTS CARS LTD
0740766210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-10-14 ~ dissolvedIIF 16 - Director → ME2010-10-14 ~ dissolvedIIF 72 - Secretary → ME - 1610 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 22 - Director → ME
- 17
FRANWILL REAL ESTATE LIMITED
04485404Navigator House Tyers Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2002-07-14 ~ 2002-08-03IIF 50 - Director → ME - 18
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 10 - Director → ME2009-12-09 ~ dissolvedIIF 70 - Secretary → ME - 19
KORNELL LIMITED
- 2007-01-10 0595280730 Finsbury Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-10-02 ~ dissolvedIIF 14 - Director → ME2009-10-02 ~ dissolvedIIF 61 - Secretary → ME - 20
INTUITIVE SUPPORT LTD
0738104210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 2 - Director → ME2010-09-20 ~ dissolvedIIF 74 - Secretary → ME - 2110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 5 - Director → ME2009-12-09 ~ dissolvedIIF 66 - Secretary → ME
- 2210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 17 - Director → ME2011-11-03 ~ dissolvedIIF 77 - Secretary → ME
- 23
ITAL LTD
0782334210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 31 - Director → ME2011-10-26 ~ dissolvedIIF 73 - Secretary → ME - 2410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 30 - Director → ME
- 25
ITALIA AUTOMOTIVE LTD
07419563Unit 2e Building B, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ dissolvedIIF 34 - Director → ME2010-10-26 ~ dissolvedIIF 78 - Secretary → ME - 26
ITALIA COACHWORK LTD
0782558410 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 32 - Director → ME - 2710 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 21 - Director → ME
- 28
ITALIA LTD
0840811410 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 46 - Director → ME - 29BOLNIK INVESTMENTS LIMITED - 2007-10-1510 Hendon Lane, LondonDissolved Corporate (7 parents)Officer2009-01-24 ~ dissolvedIIF 13 - Director → ME2009-01-24 ~ dissolvedIIF 55 - Secretary → ME
- 30
AVIATION AIR SERVICES LIMITED
- 2007-11-19 0635824110 Hendon Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-01 ~ dissolvedIIF 43 - Director → ME2007-09-01 ~ dissolvedIIF 54 - Secretary → ME - 3110 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 4 - Director → ME2009-12-14 ~ dissolvedIIF 64 - Secretary → ME
- 3210 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 29 - Director → ME
- 33
LONDON PRESTIGE MOTOR GROUP LTD
0785119210 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 18 - Director → ME2011-11-17 ~ dissolvedIIF 71 - Secretary → ME - 34
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 35 - Director → ME - 35
LUCIAM LIMITED
1452377623 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 41 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 36
MASERATI LONDON LTD
0784682710 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 20 - Director → ME - 3710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 27 - Director → ME
- 38EMOISIN LTD - 2006-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-01-01 ~ 2008-01-01IIF 1 - Director → ME
- 39
PORSCHE LONDON LTD
0784758710 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 28 - Director → ME - 40
PORTMAN VINTNERS LTD
1476582923 Temple Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 41
PRESTIGE ACCIDENT & BODYWORK LTD
1660026623 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 37 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 4210 Hendon Lane, London, EnglandDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 23 - Director → ME
- 4310 Hendon Lane, LondonDissolved Corporate (1 parent, 4 offsprings)Officer2011-11-03 ~ dissolvedIIF 19 - Director → ME2011-11-03 ~ dissolvedIIF 76 - Secretary → ME
- 4410 Hendon Lane, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-12-09 ~ dissolvedIIF 9 - Director → ME2009-12-09 ~ dissolvedIIF 68 - Secretary → ME
- 45WINES 2 LTD - 2009-11-25STOCK PREPARATION LTD - 2009-06-17SULIATT LIMITED - 2006-12-0810 Hendon Lane, LondonDissolved Corporate (5 parents)Officer2011-10-04 ~ dissolvedIIF 42 - Director → ME
- 46
TOTALLY VOIP LTD
0733607310 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2010-08-04 ~ dissolvedIIF 7 - Director → ME2010-08-04 ~ dissolvedIIF 63 - Secretary → ME - 47
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499Navigator House, Tyers Gate, LondonActive Corporate (26 parents)Officer2000-07-18 ~ 2006-01-01IIF 48 - Director → ME - 48
VEHICLE ENGINEERS LTD
1656631723 Temple Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 4910 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 12 - Director → ME2009-12-11 ~ dissolvedIIF 65 - Secretary → ME
- 5010 Hendon Lane, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 6 - Director → ME2009-12-11 ~ dissolvedIIF 69 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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