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 Daniel Varnham

    Related profiles found in government register
  • Mr Luke Daniel Varnham
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 65, Henton Road, Leicester, LE3 6AY, England

      IIF 1
    • 7, Willow Grove, Mountsorrel, Loughborough, LE12 7ST, England

      IIF 2 IIF 3
    • 7, Willow Grove, Mountsorrel, Loughborough, LE12 7ST, United Kingdom

      IIF 4
    • 2, Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, CV11 6RX, England

      IIF 5
  • Varnham, Luke Daniel
    British manager born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 65, Henton Road, Leicester, LE3 6AY, England

      IIF 6
  • Varnham, Luke Daniel
    British managing director born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 7, Willow Grove, Mountsorrel, Loughborough, LE12 7ST, England

      IIF 7 IIF 8
    • 7, Willow Grove, Mountsorrel, Loughborough, LE12 7ST, United Kingdom

      IIF 9
    • 2, Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, CV11 6RX, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    65 Henton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,500 GBP2017-10-31
    Officer
    2016-10-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 2
    LV SURFACING LIMITED - 2024-04-24
    7 Willow Grove, Mountsorrel, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,544 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-01 ~ 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
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    7 Willow Grove, Mountsorrel, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-05 ~ 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
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    7 Willow Grove, Mountsorrel, Loughborough, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2018-08-31
    Officer
    2017-08-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    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
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    2 Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,546 GBP2020-05-31
    Officer
    2017-05-02 ~ 2021-03-01
    IIF 10 - Director → ME
    Person with significant control
    2017-05-02 ~ 2021-03-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - 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.