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.
Clements, Luke Nicholas
Clements, Luke Nicholas
British cfo born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fifth Floor, 36 Broadway, London, SW1H 0BH, United Kingdom
Clements, Luke Nicholas
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesClements, Luke Nicholas
British finance born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesClements, Luke Nicholas
British financial controller born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesClements, Luke Nicholas
British financial controller/head of corporate finance born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, England
Clements, Luke Nicholas
British group financial controller born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 12 Hayes Court, West Common Road, Bromley, BR2 7EG, England
Clements, Luke Nicholas
British none born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Nicholas Clements
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, United Kingdom
Clements, Luke Nicholas
Registered addresses and corresponding companies
IIF 30 5th Floor, Melrose House, Dingwall Road, Croydon, CR0 2NE, England
Clements, Luke Nickolas
Registered addresses and corresponding companies
IIF 31 5th Floor, Melrose House, C/o Pmms Ltd, 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer
2021-10-06 ~ nowIIF 11 - Director → ME - 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2021-10-07 ~ nowIIF 10 - Director → ME
- 3 1-6 Boundaries Mansions, Boundaries Road, LondonActive Corporate (6 parents)Officer 2015-07-17 ~ nowIIF 25 - Director → ME
- 4 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2022-07-12 ~ nowIIF 7 - Director → ME
- 5GENEL ENERGY BINA BAWI LIMITED - 2013-08-02 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2015-06-30 ~ dissolvedIIF 15 - Director → ME
- 6GENEL ENERGY NO.8 LIMITED - 2025-06-26 5th Floor 36 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2024-07-10 ~ nowIIF 6 - Director → ME
- 7GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10GENEL ENERGY CHIA SURK LIMITED - 2013-03-05 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2015-06-30 ~ dissolvedIIF 16 - Director → ME
- 8 12 Castle Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 2019-03-05 ~ nowIIF 27 - Director → ME
- 9GENEL ENERGY FINANCE 3 LIMITED - 2015-03-31 One Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 23 - Director → ME
- 10GENEL ENERGY NO.5 LIMITED - 2020-09-22GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07 5th Floor, 36 Broadway, LondonActive Corporate (5 parents)Officer 2020-12-07 ~ nowIIF 26 - Director → ME
- 11
GENEL ENERGY FINANCE PLC
- nowGENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED - 2014-04-22 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2015-06-30 ~ dissolvedIIF 14 - Director → ME - 12 26 New Street, St Helier, Je2 3ra, JerseyActive Corporate (4 parents)Officer 2022-06-15 ~ nowIIF 1 - Director → ME
- 13 26 New Street, St Helier, Je2 3ra, JerseyActive Corporate (4 parents)Officer 2019-03-05 ~ nowIIF 28 - Director → ME
- 14 Po Box 1338 Maico Building, The Valley, AnguillaActive Corporate (3 parents)Officer 2022-07-12 ~ nowIIF 9 - Director → ME
- 15GENEL ENERGY 2011 LIMITED - 2012-08-17GENEL ENERGY (MIRAN) LIMITED - 2014-12-17 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (4 parents)Officer 2022-07-12 ~ nowIIF 8 - Director → ME
- 16GENEL ENERGY LIMITED - 2019-03-26 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2015-06-30 ~ nowIIF 18 - Director → ME
- 17GENEL ENERGY TAQ TAQ LIMITED - 2024-07-11 5th Floor 36 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2023-12-20 ~ nowIIF 5 - Director → ME
- 18 5th Floor, 36 Broadway, LondonActive Corporate (5 parents)Officer 2022-06-15 ~ nowIIF 2 - Director → ME
- 19GENEL PETROLEUM SERVICES LIMITED - 2013-02-13 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2015-06-30 ~ nowIIF 19 - Director → ME
- 20GENEL ENERGY NO.4 LIMITED - 2019-01-28 5th Floor, 36 Broadway, LondonActive Corporate (5 parents)Officer 2022-07-12 ~ nowIIF 4 - Director → ME
- 21GENEL ENERGY NO.3 LIMITED - 2019-01-28 5th Floor, 36 Broadway, LondonActive Corporate (5 parents)Officer 2022-07-12 ~ nowIIF 3 - Director → ME
- 22 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2015-06-30 ~ nowIIF 22 - Director → ME
- 23VALLARES UK SERVICES LIMITED - 2011-11-21 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents)Officer 2015-06-30 ~ nowIIF 20 - Director → ME
- 24 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer 2018-11-05 ~ nowIIF 24 - Director → ME
- 25WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-10-12 ~ nowIIF 12 - Director → ME
- 26 12 Hayes Court 116 West Common Road, Bromley, United KingdomActive Corporate (2 parents)Equity (Company account)14,795 GBP2025-03-31Officer 2016-11-07 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2021-10-06 ~ 2022-10-21IIF 30 - Secretary → ME
- 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2021-10-07 ~ 2022-10-21IIF 31 - Secretary → ME
- 3 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2015-06-30 ~ 2017-08-31IIF 21 - Director → ME
- 4GENEL ENERGY 2011 LIMITED - 2012-08-17GENEL ENERGY (MIRAN) LIMITED - 2014-12-17 Fifth Floor, 36 Broadway, London, EnglandActive Corporate (4 parents)Officer 2015-06-30 ~ 2017-08-31IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.