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.
Behenna, Luke Maurice
Behenna, Luke Maurice
British director born in February 1996Resident in England
Registered addresses and corresponding companiesBehenna, Luke Maurice
British insurance born in February 1996Resident in England
Registered addresses and corresponding companiesMr Luke Behenna
British born in February 1996Resident in England
Registered addresses and corresponding companies
IIF 7
C3 Apollo Court, Neptune Park, Plymouth, PL4 0SJ, England
Mr Luke Maurice Behenna
British born in February 1996Resident in England
Registered addresses and corresponding companies
- 1 22 Bickham Park Road, Plymouth, EnglandDissolved Corporate (2 parents)Officer
2021-10-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-10-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2LMB HOLDING LTD - 2020-01-16 C3 Apollo Court, Neptune Park, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)3,728 GBP2024-03-31Officer 2017-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3
LMB INVESTMENTS (SW) LTD
- nowALLIANCE FREEHOLD PROPERTY LIMITED - 2022-11-02WESTCOUNTRY LAW LIMITED - 2022-07-26 C3 Apollo Court, Neptune Park, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)424 GBP2023-12-31Officer 2022-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
LSBM HOLDINGS LTD
- nowKOTI ESTATES LIMITED - 2021-01-05 The Stables, Edmeston Farm, Modbury, EnglandDissolved Corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1
ALLIANCE LEGAL LIMITED
- nowKOTI HOLDINGS LIMITED - 2021-06-29J & M GARDNER LIMITED - 2020-10-01 Cottage Office 1b Follaton House, Plymouth Road, Totnes, Devon, EnglandActive Corporate (2 parents)Equity (Company account)151 GBP2023-09-30Officer 2020-09-28 ~ 2020-11-22IIF 5 - Director → MEPerson with significant control 2020-09-28 ~ 2020-11-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2 The Stables, Edmeston Farm, Modbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2020-05-18 ~ 2021-07-31IIF 1 - Director → MEPerson with significant control 2020-05-18 ~ 2022-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
