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

Mr Luke Oliver Thomas

    Related profiles found in government register
  • Mr Luke Oliver Thomas
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 1
    • 5 Dunster Terrace, Dunster Terrace, Westmorland Road, Maidstone, ME15 8NH, England

      IIF 2
    • The Business Terrace, King Street, Maidstone, ME15 6JQ, England

      IIF 3
  • Thomas, Luke Oliver
    British teacher born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 4
    • The Business Terrace, King Street, Maidstone, ME15 6JQ, England

      IIF 5
  • Mr Luke Ashton Thomas
    British born in October 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Luke Ashton Thomas
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Threo's Close, Connah's Quay, Deeside, CH5 4GT, Wales

      IIF 10
    • C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, CH5 3XP, United Kingdom

      IIF 11
  • Mr Luke Thomas
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 12
  • Thomas, Luke Oliver
    British operations director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Linden Crescent, Folkestone, Kent, CT19 5RP, United Kingdom

      IIF 13
  • Thomas, Luke Oliver
    British teacher born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, High Street, Guildford, Surrey, GU2 4HP, England

      IIF 14
  • Thomas, Luke Ashton
    British chef born in October 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 15
  • Thomas, Luke Ashton
    British company director born in October 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 16
  • Thomas, Luke Ashton
    British consultant chef born in October 1993

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 17
  • Thomas, Luke
    British teacher born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Dunster Terrace, Dunster Terrace, Westmorland Road, Maidstone, ME15 8NH, England

      IIF 18
  • Thomas, Luke Ashton
    British chef born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Threo's Close, Connahs Quay, Deeside, Flintshire, CH5 4GT, Wales

      IIF 19
    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 20 IIF 21 IIF 22
    • C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Thomas, Luke Ashton
    British chef/director born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Evolution House, Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP

      IIF 26
    • Unit 5, Lakeside Business Village, Ewloe, Deeside, CH5 3XP

      IIF 27
  • Thomas, Luke Ashton
    British consultant chef born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 28
  • Thomas, Luke Ashton
    British director born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Throes Close, Connahs Quay, Deeside, Flintshire, CH5 4GT, Wales

      IIF 29
    • Unit 5 Evolution, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom

      IIF 30
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 31
  • Thomas, Luke Oliver

    Registered addresses and corresponding companies
    • 1, High Street, Guildford, Surrey, GU2 4HP, England

      IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 24 - Director → ME
  • 2
    RETRO FEASTS LIMITED - 2021-09-08
    LUKE THOMAS (DUBAI) LIMITED - 2017-05-20
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    61,289 GBP2023-06-30
    Officer
    2014-06-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 5
    8th Floor 52 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,128 GBP2023-03-31
    Officer
    2021-04-14 ~ now
    IIF 30 - Director → ME
  • 6
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -90 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214 GBP2023-10-31
    Officer
    2018-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    32 Linden Crescent, Folkestone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 9
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-25 ~ now
    IIF 17 - Director → ME
  • 10
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CAFE HABANA UK LIMITED - 2022-03-04
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 12
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    395,461 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 13
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,847 GBP2023-06-30
    Officer
    2015-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    5 Dunster Terrace, Dunster Terrace, Westmorland Road, Maidstone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-06-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 15
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -122,494 GBP2023-03-31
    Officer
    2011-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 16
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 16 - Director → ME
  • 17
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -398 GBP2023-06-30
    Officer
    2017-12-07 ~ now
    IIF 22 - Director → ME
  • 19
    1 High Street, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,776 GBP2020-01-31
    Officer
    2008-01-23 ~ dissolved
    IIF 14 - Director → ME
    2010-01-23 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 2
  • 1
    BLACKS IP LIMITED - 2024-02-19
    67 Dean Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-30 ~ 2023-11-14
    IIF 27 - Director → ME
  • 2
    ROST COFFEE COMPANY LIMITED - 2016-07-13
    505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,116 GBP2024-06-30
    Officer
    2015-06-03 ~ 2024-11-18
    IIF 29 - Director → ME
    Person with significant control
    2017-06-03 ~ 2017-11-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.