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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Kenelm Wingfield Digby

    Related profiles found in government register
  • Mr Luke Kenelm Wingfield Digby
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Shandon Road, London, SW4 9HR, England

      IIF 1
    • Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 2
  • Mr Luke Kenelm Wingfield Digby
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, Blackfriars Street, Salford, M3 5BQ, England

      IIF 3
  • Wingfield Digby, Luke Kenelm
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 37, Lombard Street, 2nd Floor, London, EC3V 9BQ, England

      IIF 4
    • 37, Lombard Street, 2nd Floor, London, EC3V 9BQ, United Kingdom

      IIF 5 IIF 6
  • Wingfield Digby, Luke Kenelm
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 108, Horseferry Road, Flat 2, London, SW1P 2EF, England

      IIF 7
    • 12, Shandon Road, London, SW4 9HR, England

      IIF 8
  • Wingfield Digby, Luke Kenelm
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1-2, Silex Street, London, SE1 0DW, England

      IIF 9
    • Wework South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 10
    • 37, Carey Down, Telscombe Cliffs, Peacehaven, East Sussex, BN10 7LF, United Kingdom

      IIF 11
    • 16, Blackfriars Street, Salford, M3 5BQ, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    CREATIVE CFO LTD
    10189472
    Suite 103 Mk Business Centre Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-05-19 ~ 2016-11-30
    IIF 11 - Director → ME
  • 2
    FANFUEL LIMITED - now
    LUUP GROUP LIMITED
    - 2022-03-17 08889862
    PAXTEX LIMITED - 2015-08-06
    82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (11 parents)
    Officer
    2016-04-11 ~ 2018-02-22
    IIF 10 - Director → ME
  • 3
    IREV LTD
    11768106
    12 Shandon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PAY PERFORM HOLDINGS LTD
    12822763
    37 Lombard Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 5 - Director → ME
  • 5
    PAY PERFORM LIMITED
    10789721
    37 Lombard Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2026-01-08 ~ now
    IIF 4 - Director → ME
    2019-02-12 ~ 2025-05-01
    IIF 9 - Director → ME
  • 6
    PAY PERFORM MANAGEMENT LTD
    12824752
    37 Lombard Street, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 6 - Director → ME
  • 7
    SWITCHMARKET LTD
    10060174
    Hub 26 Hunsworth Lane, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ 2017-07-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-16
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    TECHMILL LTD
    09906702
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.