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

Oldroyd, Luke Edward

    Related profiles found in government register
  • Oldroyd, Luke Edward
    British consultant born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Eqinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 1
    • Equinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 2
  • Oldroyd, Luke Edward
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wattle Syke, Collingham, Wetherby, West Yorkshire, LS22 5AZ, England

      IIF 3
    • Equinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 4 IIF 5
  • Oldroyd, Luke Edward
    British director / shareholder born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Walter Dawson & Son, 7 Wellington Road East, Dewsbury, West Yorkshire, WF13 1HF, United Kingdom

      IIF 6
  • Oldroyd, Luke Edward
    British director and company secretary born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Eqinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 7
  • Oldroyd, Luke Edward
    British project manager born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16, Collin Spring Court, Birstwith, Harrogate, HG3 3LN, England

      IIF 8
  • Mr Luke Edward Oldroyd
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 16, Collin Spring Court, Birstwith, Harrogate, HG3 3LN, England

      IIF 9 IIF 10
    • 1 Wattle Syke, Collingham, Wetherby, West Yorkshire, LS22 5AZ, England

      IIF 11
    • Eqinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 12 IIF 13
    • Equinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 14 IIF 15 IIF 16
    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Equinox 1 Audby Lane, Wetherby, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Equinox 1 Audby Lane, Wetherby, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    16 Collin Spring Court, Birstwith, Harrogate, England
    Corporate (1 parent)
    Officer
    2023-10-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    1 Wattle Syke, Collingham, Wetherby, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,092 GBP2018-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Eqinox 1 Audby Lane, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    30,383 GBP2024-03-31
    Officer
    2021-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    Equinox 1 Audby Lane, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-12-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    HS SITE SERVICES LIMITED - 2022-10-05
    LUKE OLDROYD LIMITED - 2022-10-04
    Eqinox 1 Audby Lane, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    39,784 GBP2024-03-31
    Officer
    2019-08-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    3 First Avenue, Rothwell, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ 2015-02-07
    IIF 6 - director → ME
  • 2
    Equinox 3 Audby Lane, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    28,367 GBP2023-03-31
    Person with significant control
    2019-03-14 ~ 2021-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    Eqinox 1 Audby Lane, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    30,383 GBP2024-03-31
    Person with significant control
    2021-10-16 ~ 2022-04-21
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.