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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gallienne, Joshua Luke

    Related profiles found in government register
  • Gallienne, Joshua Luke
    British associate director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gallienne, Joshua Luke
    British chartered company secretary born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 11
  • Gallienne, Joshua Luke
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 12

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 13

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 14 IIF 15
  • Gallienne, Joshua Luke
    British company secretary born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Gallienne, Joshua Luke
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Galliene, Joshua Luke
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 46
  • Joshua Luke, Gallienne
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (11 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 8 - director → ME
  • 2
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 12 - director → ME
  • 3
    Sarnia House, Le Truchot, T Peters Port, Gy1 1gr
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 35 - director → ME
  • 4
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,240 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 26 - director → ME
  • 5
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 42 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,591,247 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 39 - director → ME
  • 7
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -47,204 GBP2022-04-30
    Officer
    2022-02-01 ~ now
    IIF 10 - director → ME
  • 8
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (11 parents)
    Equity (Company account)
    137,100 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 9 - director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 37 - director → ME
  • 10
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 2 - director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-25 ~ now
    IIF 45 - director → ME
  • 12
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 29 - director → ME
  • 13
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 32 - director → ME
  • 14
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 31 - director → ME
  • 15
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 28 - director → ME
  • 16
    2 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 34 - director → ME
  • 17
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 27 - director → ME
  • 18
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-04-22 ~ now
    IIF 33 - director → ME
  • 19
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 25 - director → ME
  • 20
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 4 - director → ME
  • 21
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 36 - director → ME
  • 22
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 46 - director → ME
  • 23
    5th Floor 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -288,161 GBP2022-12-23 ~ 2023-12-31
    Officer
    2022-12-23 ~ now
    IIF 11 - director → ME
  • 24
    5th Floor 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-02-01 ~ now
    IIF 7 - director → ME
  • 25
    FRASER NOMINEES LIMITED - 2017-07-19
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-02-01 ~ dissolved
    IIF 5 - director → ME
  • 26
    1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,718 GBP2021-07-31
    Officer
    2022-04-21 ~ dissolved
    IIF 16 - director → ME
  • 27
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,981,512 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 44 - director → ME
  • 28
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (13 parents)
    Equity (Company account)
    121,568,839 GBP2023-09-30
    Officer
    2022-05-11 ~ now
    IIF 30 - director → ME
Ceased 19
  • 1
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -131,978 GBP2024-07-31
    Officer
    2022-06-24 ~ 2023-09-08
    IIF 17 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -76,039 GBP2022-07-04 ~ 2023-07-31
    Officer
    2022-07-14 ~ 2023-09-08
    IIF 24 - director → ME
  • 3
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,326,531 GBP2023-02-21 ~ 2024-07-31
    Officer
    2023-02-21 ~ 2023-09-08
    IIF 15 - director → ME
  • 4
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    2022-02-01 ~ 2024-08-22
    IIF 3 - director → ME
  • 5
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -747,976 GBP2023-07-31
    Officer
    2022-04-21 ~ 2023-09-08
    IIF 21 - director → ME
  • 6
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,765,445 GBP2022-04-27 ~ 2023-07-31
    Officer
    2022-04-28 ~ 2023-09-08
    IIF 19 - director → ME
  • 7
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    479,961 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-01 ~ 2024-08-30
    IIF 38 - director → ME
  • 8
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -38,174 GBP2023-01-20 ~ 2023-07-31
    Officer
    2023-01-20 ~ 2023-09-08
    IIF 14 - director → ME
  • 9
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-04 ~ 2023-09-08
    IIF 22 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,672,164 GBP2023-07-31
    Officer
    2022-04-21 ~ 2023-09-08
    IIF 18 - director → ME
  • 11
    20 Wenlock Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,790 GBP2023-08-31
    Officer
    2022-04-19 ~ 2023-11-08
    IIF 6 - director → ME
  • 12
    5 Fleet Place, London, England
    Corporate (3 parents)
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 41 - director → ME
  • 13
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,117,333 GBP2023-07-31
    Officer
    2022-04-21 ~ 2023-09-08
    IIF 23 - director → ME
  • 14
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,382,864 GBP2023-07-31
    Officer
    2022-04-21 ~ 2023-09-08
    IIF 20 - director → ME
  • 15
    10 Scarsea Way, Bempton, Bridlington, England
    Corporate (2 parents)
    Officer
    2024-07-05 ~ 2025-01-27
    IIF 43 - director → ME
  • 16
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-09 ~ 2025-01-24
    IIF 47 - director → ME
  • 17
    35 Ballards Lane, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -16,171,563 GBP2023-07-31
    Officer
    2023-01-01 ~ 2023-09-08
    IIF 13 - director → ME
  • 18
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -500,791 GBP2022-12-31
    Officer
    2022-02-01 ~ 2023-06-07
    IIF 1 - director → ME
  • 19
    5 Fleet Place, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    2024-06-10 ~ 2024-10-31
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.