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.
Luciano, Susan Gillian
- British born in November 1964
Luciano, Susan Gillian
Resident in England
Registered addresses and corresponding companies30, Technology Centre, Sayer Drive, Coventry, West Midlands, CV5 9PF
IIF 1Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England
IIF 2 IIF 3Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, United Kingdom
IIF 4Unit 7, Station Road, Centenary Business Park, Henley-uon-thames, SN6 8LL, United Kingdom
IIF 5Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England
IIF 6 IIF 7 IIF 8Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 9
- British director born in November 1964
Luciano, Susan Gillian
Resident in England
Registered addresses and corresponding companies2, Banner Park, Wickmans Drive, Coventry, CV4 9XA, England
IIF 10
- British none born in November 1964
Luciano, Susan Gillian
Resident in England
Registered addresses and corresponding companiesConcorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 11
- British Registered addresses and corresponding companies
Luciano, Susan Gillian
Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
IIF 12
- British born in November 1964
Mrs Susan Gillian Luciano
Resident in England
Registered addresses and corresponding companiesUnit 7, Station Road, Centenary Business Park, Henley-uon-thames, SN6 8LL, United Kingdom
IIF 13Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England
IIF 14 IIF 15Little Woodcote, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL, United Kingdom
IIF 16Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
IIF 17
- Registered addresses and corresponding companies
Luciano, Susan Gillian
2 Sandringham Close, Westwood Heath, Coventry, CV4 8JR
IIF 18
- British born in November 1964
Mrs Susan Gillian Luciano
Resident in United Kingdom
Registered addresses and corresponding companies2, Banner Park, Wickmans Drive, Coventry, CV4 9XA
IIF 19
- 1
A E L ASSOCIATES LIMITED
06619413Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2008-06-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANSUI
11671759Little Woodcote, Rouncil Lane, Kenilworth, EnglandActive Corporate (2 parents)Officer2018-11-12 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAALI
11631615Little Woodcote, Rouncil Lane, Kenilworth, EnglandActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 16 - Has significant influence or control → OE - 4
EXPERT HOLDINGS LIMITED
- 2018-10-16 06819127Little Woodcote, Rouncil Lane, Kenilworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXPERT AVIATION TECHNOLOGIES LIMITED
15268661Technology Centre, 30 Sayer Drive, Coventry, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 4 - Director → ME - 6
EXPERT CONTRACTING SERVICES LIMITED
07539151B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 11 - Director → ME - 7
EXPERT GROUP HOLDINGS LIMITED
15257920Technology Centre, 30 Sayer Drive, Coventry, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXPERT TECHNOLOGIES GROUP LIMITED
13484054Technology Centre, 30 Sayer Drive, Coventry, EnglandActive Corporate (7 parents)Officer2024-11-17 ~ nowIIF 3 - Director → ME - 9
EXPERT TECHNOLOGIES LIMITED
1266391830, Technology Centre Sayer Drive, Coventry, West MidlandsActive Corporate (6 parents)Officer2024-11-17 ~ nowIIF 1 - Director → ME - 10
D & M ENGINEERING (MIDLANDS) LIMITED
- 2007-01-09 03489117EXPERT ENGINEERING (COVENTRY) LIMITED
- 1998-12-31 03489117Technology Centre, 30 Sayer Drive, Coventry, EnglandActive Corporate (11 parents, 4 offsprings)Officer2006-11-01 ~ 2018-07-09IIF 10 - Director → ME2019-01-09 ~ nowIIF 2 - Director → ME1998-01-06 ~ 2003-12-19IIF 18 - Secretary → MEPerson with significant control2017-01-06 ~ 2018-07-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SAR UK LTD
06329371Unit 5 Chiltern Business Park, Garsington Road, Oxford, OxfordshireActive Corporate (7 parents)Officer2007-08-01 ~ 2007-08-31IIF 12 - Secretary → ME
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