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

Warren, Luke Harrison

    Related profiles found in government register
  • Warren, Luke Harrison
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Derry Street, London, W8 5HY, England

      IIF 1
  • Warren, Luke
    British property developer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bowling Green Lane, London, England, EC1R 0NE

      IIF 2
  • Warren, Luke Harrison
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44, Squires Lane, Finchley, London, N3 2AT, United Kingdom

      IIF 3
  • Warren, Luke Harrison
    British developer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Era Property Services, Finsbury Business Centre, 40 Bowling Green Lane, Clerkenwell, London, EC1R 0NE

      IIF 4

    • C/o N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 5
  • Warren, Luke Harrison
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74, Shaftesbury Road, London, N19 4QN, England

      IIF 6
  • Warren, Luke Harrison
    British ifa born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 7
  • Warren, Luke Harrison
    British property developer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 8 IIF 9
  • Mr Luke Harrison Warren
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, St. Albans Road, London, NW5 1RD, England

      IIF 10
  • Mr Luke Harrison Warren
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2002-04-08 ~ now
    IIF 7 - director → ME
  • 2
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    44 Squires Lane, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,758,236 GBP2023-09-30
    Officer
    2006-11-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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 directors → OE
  • 5
    ROSEMEAD TRADING LIMITED - 2005-11-22
    C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,690 GBP2023-09-30
    Officer
    2005-11-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 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 directors → OE
  • 6
    C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,902 GBP2023-08-30
    Officer
    2009-08-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 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 directors → OE
Ceased 4
  • 1
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2019-10-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Finsbury Buisness Centre Julia House Management Co C/o Eleanor Greenaway, 40 Bowling Green Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2020-06-02 ~ 2021-05-06
    IIF 4 - director → ME
  • 3
    40 Eleanor Greenaway, Julia House Freehold Co Ltd, C/o 40 Bowling Green Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2020-06-02 ~ 2021-05-06
    IIF 2 - director → ME
  • 4
    C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    848,874 GBP2024-03-30
    Officer
    2015-05-07 ~ 2018-01-18
    IIF 1 - director → ME

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