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.
Franco Lumba
- British born in July 1967
Franco Lumba
Resident in England
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, TW1 1NP, England
IIF 1
- British born in July 1967
Mr Franco Lumba
Resident in England
Registered addresses and corresponding companies164, Field End Road, Pinner, HA5 1RH, England
IIF 2
- British born in July 1967
Lumba, Franco
Resident in England
Registered addresses and corresponding companies - British company director born in July 1967
Lumba, Franco
Resident in England
Registered addresses and corresponding companiesPantiles, Station Hill, Ascot, SL5 9EG, England
IIF 7
- British born in July 1967
Mr Franco Lumba
Resident in United Kingdom
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, United Kingdom, TW1 1NP, United Kingdom
IIF 8206, St Margarets Road, Twickenham, Middlesex, TW1 1NP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)206, St. Margarets Road, Twickenham, TW1 1NP, England
IIF 13 IIF 14206 St. Margarets Road, Twickenham, TW1 1NP, United Kingdom
IIF 15
- British born in July 1967
Lumba, Franco
Resident in United Kingdom
Registered addresses and corresponding companies206, St Margarets Road, Twickenham, Middlesex, United Kingdom, TW1 1NP, United Kingdom
IIF 16206 St Margarets Road, Twickenham, Middlesex, TW1 1NP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)206, St Margarets Road, Twickenham, TW1 1NP
IIF 21206 St. Margarets Road, Twickenham, TW1 1NP, United Kingdom
IIF 22
- British director born in July 1967
Lumba, Franco
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
IIF 23C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 24C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom
IIF 25 IIF 26
- 1
ANANDA OF LONDON LIMITED
06736692C/o Cox Costello & Horne Limited, Langwood House 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2009-12-02 ~ dissolvedIIF 21 - Director → ME - 254 Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2017-08-04 ~ 2019-06-18IIF 16 - Director → MEPerson with significant control2017-08-04 ~ 2019-06-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
CRISTAL LONDON LIMITED
09618501206 St Margarets Road, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-06-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
CRISTAL SANDBANKS LIMITED
17150824206 St. Margarets Road, Twickenham, United KingdomActive Corporate (1 parent)Officer2026-04-11 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5HLW 293 LIMITED - 2006-12-20206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2009-12-02 ~ 2015-03-27IIF 23 - Director → ME
- 6
FL TRADING LIMITED
06768433206 St Margarets Road, Twickenham, MiddlesexActive Corporate (2 parents)Officer2008-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
H L S LEISURE LIMITED
05619912206 St Margarets Road, Twickenham, MiddlesexActive Corporate (6 parents)Officer2009-03-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
KNELLER ROAD LIMITED
10614826206 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent)Officer2017-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
NORTHREACH PROPERTIES LIMITED
06580985206 St Margarets Road, Twickenham, Middlesex, United KingdomActive Corporate (7 parents)Officer2011-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
PANTILES PROPERTIES LIMITED
1460419985 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-19 ~ 2023-02-17IIF 7 - Director → ME - 11M&I CONSULTANCY LTD - 2010-07-0815 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (8 parents)Officer2011-05-04 ~ 2015-09-04IIF 25 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-13
Commencement of winding up on 2016-11-07
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06F CLUB LONDON LIMITED
- 2013-12-10 07989121FLOSS NIGHTCLUBS LIMITED
- 2013-11-11 07989121206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-03-13 ~ 2015-09-04IIF 24 - Director → ME - 13
SHEESH ASCOT LTD
11891052206 St. Margarets Road, Twickenham, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
SPECTRAL SECURITY LTD
07076562206 St Margarets Road, Twickenham, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2009-11-14 ~ 2013-07-08IIF 26 - Director → ME - 15
WESTERN AVENUE PROPERTY LIMITED
14204289206 St Margarets Road, Twickenham, Middlesex, EnglandActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
WRAITH BARN LIMITED
10894664164 Field End Road, Pinner, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
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