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 Ronald Anthony England

    Related profiles found in government register
  • Mr Luke Ronald Anthony England
    British born in October 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Brynheulog, Welsh St. Donats, Cowbridge, CF71 7SS, Wales

      IIF 1
    • Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 2
  • England, Luke Ronald Anthony
    British born in October 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 3 IIF 4
  • England, Luke Ronald Anthony
    British director born in October 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Pwll-y-darren Farm, Welsh St Donats, Cowbridge, CF71 7SS, Wales

      IIF 5
    • Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 6 IIF 7
  • England, Luke Ronald Anthony
    British managing director born in October 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Southern Regional Office, New Road, Pencoed, Bridgend, CF35 5LD

      IIF 8
    • Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, Wales

      IIF 9 IIF 10
  • England, Luke Ronald Anthony
    British operations director born in October 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Brynheulog, Welsh St. Donats, Cowbridge, CF71 7SS, Wales

      IIF 11
    • Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PB, Wales

      IIF 12 IIF 13
    • Disused Sewage Works, New Road, Pencoed, CF35 5LD, United Kingdom

      IIF 14
  • England, Luke Ronald Anthony
    British operations manager born in October 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Pwll-y-darren Farm, Welsh St. Donats, Cowbridge, Vale Of Glamorgan, CF71 7SS, Wales

      IIF 15
  • England, Luke
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, The Verlands, Cowbridge, CF71 7BY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    Pwll Y Darren Farm, Welsh St Donats, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ENAVA LIMITED
    - now Appointed
    Other registered number: 08642078
    SITESERV RECYCLING (WASTE PAPER) LIMITED - 2021-04-03
    Appointed
    Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1,717,174 GBP2024-07-31
    Officer
    2021-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-23 ~ 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
  • 3
    Brynheulog, Welsh St. Donats, Cowbridge, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Southern Regional Office New Road, Pencoed, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Southern Regional Office, New Road, Pencoed, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 15 - Director → ME
Ceased 9
  • 1
    Southern Regional Office New Road, Pencoed, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 8 - Director → ME
  • 2
    Other registered number: 08642078
    SITESERV RECYCLING (WASTE PAPER) LIMITED - 2021-04-03 Appointed
    Triple Crown House, Off Llantwit Major Road, Llandow, Vale Of Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1,717,174 GBP2024-07-31
    Officer
    2015-01-28 ~ 2018-04-10
    IIF 4 - Director → ME
  • 3
    The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,035,039 GBP2025-01-31
    Officer
    2014-04-14 ~ 2018-04-10
    IIF 10 - Director → ME
  • 4
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -27,092 GBP2021-07-31
    Officer
    2015-01-28 ~ 2018-04-10
    IIF 7 - Director → ME
  • 5
    THE RECYCLING BOX LTD - 2014-12-12 Appointed
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -163,554 GBP2021-07-31
    Officer
    2014-01-06 ~ 2018-04-10
    IIF 14 - Director → ME
  • 6
    SITE SERV NORTH WEST LIMITED - 2014-12-12 Appointed
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -160,920 GBP2021-07-31
    Officer
    2014-12-12 ~ 2018-04-10
    IIF 13 - Director → ME
  • 7
    SITE SERV PENCOED LIMITED - 2014-12-12 Appointed
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -882,856 GBP2021-07-31
    Officer
    2014-12-12 ~ 2018-04-10
    IIF 12 - Director → ME
  • 8
    SITESERV RECYCLING LIMITED - 2015-02-02 Appointed
    The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    13,489 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-04-14 ~ 2018-04-10
    IIF 9 - Director → ME
  • 9
    The Caravan Hospital Coed Emlyn Park, St Hilary, Cowbridge, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    550,139 GBP2024-07-31
    Officer
    2015-01-27 ~ 2018-04-10
    IIF 6 - Director → ME

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.