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.
Auchi, Luma
- British born in September 1964
Auchi, Luma
Resident in England
Registered addresses and corresponding companies20 Warbank Lane, Kingston, Surrey, KT2 7ES
IIF 1107 - 109, Gloucester Road, London, SW7 4SS, England
IIF 2Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, England
IIF 3 IIF 4Lincoln House, 137-143 Hammersmith Road, London, W14 0QL, England
IIF 5Lincoln House, 3rd Floor, 137-143 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 6Lincoln House, Hammersmith Road, London, W14 0QL, England
IIF 7
- British company director born in September 1964
Auchi, Luma
Resident in England
Registered addresses and corresponding companies20 Warbank Lane, Kingston, Surrey, KT2 7ES
IIF 8
- British director born in September 1964
Auchi, Luma
Resident in England
Registered addresses and corresponding companies - British pharmacist born in September 1964
Auchi, Luma
Resident in England
Registered addresses and corresponding companies20 Warbank Lane, Kingston, Surrey, KT2 7ES
IIF 11
- British engineer born in September 1964
Auchi, Luma
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18, Aquarius Court, 16 Zodiac Close, Edgware, HA8 5FL, United Kingdom
IIF 12
- British born in September 1964
Ms Luma Auchi
Resident in England
Registered addresses and corresponding companiesLincoln House, 137-143 Hammersmith Road, London, W14 0QL, England
IIF 13
- Registered addresses and corresponding companies
Auchi, Luma
20, Warbank Lane, Kingston, Surrey, KT2 7ES, United Kingdom
IIF 14
- British born in September 1964
Luma Auchi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18, Aquarius Court, 16 Zodiac Close, Edgware, HA8 5FL, United Kingdom
IIF 15
- 1
BLISSFUL LIFE LIMITED
05550470107-109 Gloucester Road, LondonActive Corporate (9 parents)Equity (Company account)3,106,705 GBP2023-12-31Officer2013-09-16 ~ 2015-12-31IIF 10 - Director → ME2015-12-31 ~ nowIIF 14 - Secretary → ME - 2
CRESCENT PHARMA LIMITED
04750933Key House, Sarum Hill, Basingstoke, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)29,229,975 GBP2020-12-31Officer2003-05-01 ~ 2010-02-12IIF 8 - Director → ME - 3
FURAT INVESTMENT LIMITED
07617825Charter Green, Sovereign House, Graham Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)31,984 GBP2024-04-30Officer2011-04-28 ~ 2021-02-18IIF 9 - Director → ME - 4LESSONCLAIM LIMITED - 1995-08-01Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (13 parents, 19 offsprings)Equity (Company account)1,981,861 GBP2024-12-31Officer2020-06-17 ~ nowIIF 7 - Director → ME
- 5
HEALTHY LIFESTYLE LIMITED
10596122107 - 109 Gloucester Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,987 GBP2023-12-31Officer2017-02-01 ~ nowIIF 2 - Director → ME - 6
ITALGRADE LIMITED
01656592Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Equity (Company account)-6,286,835 GBP2024-12-31Officer2020-06-17 ~ nowIIF 3 - Director → ME - 7
KENTON HOLDINGS LIMITED
12715434Lincoln House 3rd Floor, 137-143 Hammersmith Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,417 GBP2024-12-31Officer2020-07-02 ~ nowIIF 6 - Director → ME - 8ARABIC NEWS BROADCAST LTD - 2009-06-22Lincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Equity (Company account)100 GBP2024-02-29Officer2024-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 13 - Has significant influence or control → OE
- 9
LUMA AUCHI LIMITED
15203247Flat 18 Aquarius Court, 16 Zodiac Close, Edgware, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
PHARMICO LIMITED
02885189132 Pinner Road, Harrow, MiddlesexLiquidation Corporate (5 parents)Officer1994-01-06 ~ 2008-02-15IIF 11 - Director → ME - 11
ROOTCARE LIMITED
01582982107 - 109 Gloucester Road, London, EnglandActive Corporate (12 parents)Equity (Company account)5,266,901 GBP2023-12-31Officer1993-02-11 ~ nowIIF 1 - Director → ME - 12TUCAN INVESTMENTS PLC - 2013-11-08Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)4,595,366 GBP2024-12-31Officer2020-06-17 ~ nowIIF 4 - Director → ME
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