logo
explain how to read the page

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 Harold Whiting

    Related profiles found in government register
  • Mr Luke Harold Whiting
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hepworth Drive, Giltbrook, Nottingham, NG16 2WW, England

      IIF 1

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 2 IIF 3

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, United Kingdom

      IIF 4

    • 23, Kirby Road, Nottingham, NG16 3QA, United Kingdom

      IIF 5

    • St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

      IIF 6 IIF 7
  • Mr Luke Harold Whiting
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Place, St Peters Chambers, Nottingham, Nottinghamshire, NG1 2JJ, England

      IIF 8

    • Suite 7, Heathcoat Buildings, Heathcoat Street, Nottingham, Nottinghamshire, NG1 3AA, England

      IIF 9
  • Whiting, Luke Harold
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hepworth Drive, Giltbrook, Nottingham, NG16 2WW, England

      IIF 10

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 11

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, United Kingdom

      IIF 12

    • 23, Kirby Road, Newthorpe, Nottingham, Nottinghamshire, NG16 3QA, England

      IIF 13

    • C/o Yarway Group Limited, St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

      IIF 14
  • Whiting, Luke Harold
    British chief executive born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 15 IIF 16

    • Suite 7, Heathcoat Buildings, Heathcoat Street, Nottingham, Nottinghamshire, NG1 3AA, England

      IIF 17
  • Whiting, Luke Harold
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, United Kingdom

      IIF 18

    • 23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, NG16 3QA, England

      IIF 19

    • Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England

      IIF 20 IIF 21 IIF 22
  • Whiting, Luke Harold
    British none born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kirby Road, Newthorpe, Nottingham, Nottinghamshire, NG16 3QA, United Kingdom

      IIF 24
  • Whiting, Luke Harold
    British psychologist born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 25
  • Whiting, Luke Harold
    British sports psychologist born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, United Kingdom

      IIF 26
  • Whiting, Luke Harold
    British training provider owner born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 27
  • Whiting, Luke
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England

      IIF 28
  • Whiting, Luke Williams
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ, England

      IIF 29
  • Whiting, Luke
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Milton Court, Ravenshead, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-08-12 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 3
    COVENANT GLOBAL LIMITED - 2024-10-23
    23 Kirby Road, Newthorpe, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Oyster Estates Uk Ltd, 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-10 ~ now
    IIF 30 - Director → ME
  • 5
    10 Milton Court, Ravenshead, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,328 GBP2022-12-31
    Officer
    2016-09-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Suite 7 Heathcoat Buildings, Heathcoat Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    23 Kirby Road, Newthorpe, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    23 Kirby Road, Newthorpe, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 24 - Director → ME
Ceased 11
  • 1
    51 Pinfold Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,129 GBP2021-12-31
    Officer
    2020-11-30 ~ 2024-11-01
    IIF 14 - Director → ME
  • 2
    C/o Emmerson Accountancy Ltd - Biz Space Atlantic Street, Broadheath, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,881 GBP2024-08-31
    Officer
    2023-01-03 ~ 2024-01-15
    IIF 27 - Director → ME
  • 3
    4385, 04187988 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,990 GBP2023-12-31
    Officer
    2021-02-15 ~ 2024-11-01
    IIF 13 - Director → ME
  • 4
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,655 GBP2020-09-30
    Officer
    2019-09-12 ~ 2020-09-12
    IIF 23 - Director → ME
  • 5
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -25,283 GBP2020-09-30
    Officer
    2019-09-12 ~ 2020-09-12
    IIF 21 - Director → ME
  • 6
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,977 GBP2020-09-30
    Officer
    2019-09-12 ~ 2020-10-01
    IIF 22 - Director → ME
  • 7
    IMPACT NETWORK LTD - 2019-09-25
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-12 ~ 2021-09-20
    IIF 20 - Director → ME
  • 8
    Oyster Estates Uk Ltd, 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-06-12 ~ 2015-10-04
    IIF 29 - Director → ME
  • 9
    Suite 0539, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,440 GBP2021-12-31
    Officer
    2018-11-15 ~ 2024-07-23
    IIF 12 - Director → ME
    Person with significant control
    2018-11-15 ~ 2024-07-23
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,846 GBP2019-05-26
    Officer
    2018-10-05 ~ 2019-02-28
    IIF 11 - Director → ME
  • 11
    4385, 12963305 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -79,632 GBP2021-12-31
    Officer
    2020-10-20 ~ 2024-11-01
    IIF 19 - Director → ME
    Person with significant control
    2020-10-20 ~ 2024-11-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.