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 David Richard Luff

    Related profiles found in government register
  • Mr David Richard Luff
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 1

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 2 IIF 3 IIF 4

    • First Floor, 111 Queens Road, Weybridge, Surrey, KT13 9UN, England

      IIF 7
  • Luff, David Richard
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 8
  • Luff, David Richard
    British producer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 9

    • First Floor, 111 Queens Road, Weybridge, Surrey, KT13 9UN, England

      IIF 10
  • Luff, David Richard
    British theatre producer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 21 Dean Street, London, W1D 3NE

      IIF 11

    • Suite 3, Peel House, The Downs, Altrincham, WA14 2PX

      IIF 12

    • 1, Town Barn Road, Crawley, RH11 7XG, England

      IIF 13

    • C/o 3rd Floor, 39 Charing Cross Road, London, WC2H 0AR, England

      IIF 14

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 15 IIF 16 IIF 17
  • Mr David Luff
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hawes Lane, West Wickham, BR4 0DB, England

      IIF 21

    • 24, Hawes Lane, West Wickham, Kent, BR4 0BD, England

      IIF 22
  • Mr David Richard Luff
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Vartry Road, London, N15 6HA, United Kingdom

      IIF 23

    • C/0 3rd Floor, 39 Charing Cross Road, London, WC2H 0AR, England

      IIF 24

    • 66, Argyle Street, Oxford, OX4 1SS, United Kingdom

      IIF 25
  • Luff, David Richard
    British producer born in September 1981

    Resident in London

    Registered addresses and corresponding companies

    • 38, Newington Green Mansions, Green Lanes, London, N16 9BT, United Kingdom

      IIF 26
  • Luff, David
    British producer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Paradise Farm, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UB

      IIF 27
  • Luff, David
    British theatre producer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Paradise Farm, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UB

      IIF 28
  • Mr David Luff
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Vartry Road, London, N15 6HA, England

      IIF 29 IIF 30

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 32
  • Luff, David
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hawes Lane, West Wickham, BR4 0DB, England

      IIF 33
  • Luff, David
    British designer born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

      IIF 34
  • Luff, David Richard
    British producer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Luff, David Richard
    British theatre producer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Vartry Road, London, N15 6HA, England

      IIF 37

    • 21, Dean Street, London, W1D 3NE

      IIF 38 IIF 39
  • Luff, Richard David
    British director born in March 1961

    Registered addresses and corresponding companies

    • 6 Argyle Street, Oxford, Oxfordshire, OX4 1SS

      IIF 40
  • Luff, David
    British producer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom

      IIF 41
  • Luff, David
    British theatre producer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Luff, David Richard

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 44
  • Luff, David
    British

    Registered addresses and corresponding companies

    • Suite 3, Peel House, The Downs, Altrincham, WA14 2PX

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 17 - Director → ME
    2023-06-16 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    166 Vartry Road Vartry Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-04-30
    Officer
    2010-04-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    DAVID R LUFF LIMITED - 2023-10-11
    First Floor, 111 Queens Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,803 GBP2024-03-31
    Officer
    2011-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,581 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,857 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-19 ~ 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
  • 6
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    549 GBP2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 35 - Director → ME
  • 7
    NANIKA ARTS INC LTD - 2017-12-14
    NANIKA THEATRE LIMITED - 2011-05-19
    Suite 3, Peel House, The Downs, Altrincham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2009-05-11 ~ now
    IIF 12 - Director → ME
    2009-05-11 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,117 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DOUBLETHINK THEATRE LTD - 2018-11-21
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -156,509 GBP2023-04-30
    Officer
    2015-09-11 ~ dissolved
    IIF 36 - Director → ME
    2015-09-11 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 11
    24 Hawes Lane, West Wickham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,477 GBP2022-06-30
    Officer
    2019-06-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Upper Deck Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,092 GBP2023-05-31
    Officer
    2019-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,563 GBP2023-05-31
    Officer
    2012-05-15 ~ now
    IIF 9 - Director → ME
  • 14
    Flat 38 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 15
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,461 GBP2023-08-31
    Officer
    2023-04-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    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
  • 16
    21 Dean Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 39 - Director → ME
  • 17
    SPEED 4458 LIMITED - 1994-08-17
    21 Dean Street, London
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 11 - Director → ME
  • 18
    PMDL PRODUCTIONS LIMITED - 2018-11-21
    C/o 3rd Floor, 39 Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,430 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    WE STAY GOLD LIMITED - 2019-08-19
    DAVID LUFF LIMITED - 2013-10-14
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,906 GBP2018-08-31
    Officer
    2009-08-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    49 Station Road, Polegate, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2018-02-22 ~ 2021-08-09
    IIF 41 - Director → ME
  • 2
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,563 GBP2023-05-31
    Person with significant control
    2016-05-15 ~ 2019-07-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    REDR UK
    - now
    RED R - ENGINEERS FOR DISASTER RELIEF - 2008-11-25
    91-94 Lower Marsh, London, England
    Active Corporate (10 parents)
    Officer
    2000-03-07 ~ 2003-12-08
    IIF 40 - Director → ME
  • 4
    21 Dean Street, London
    Active Corporate (8 parents)
    Officer
    2021-06-16 ~ 2023-07-12
    IIF 38 - Director → ME
  • 5
    ARTLUXE - 2020-10-05
    44 Chatsworth Gardens, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,563 GBP2020-10-31
    Officer
    2007-10-02 ~ 2009-12-18
    IIF 27 - Director → ME
  • 6
    1 Town Barn Road, Crawley, England
    Active Corporate (10 parents)
    Officer
    2016-03-16 ~ 2024-11-28
    IIF 13 - Director → ME
  • 7
    The Orange Tree, 51 Park Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30,087 GBP2016-02-29
    Officer
    2008-02-05 ~ 2008-10-21
    IIF 28 - Director → ME

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