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.
Fairbrass, Luke John
- British born in January 1990
Fairbrass, Luke John
Resident in United Arab Emirates
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 12, Leman Street, London, E1W 9US, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5
- British born in January 1990
Fairbrass, Luke John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, BR7 5PA, England
IIF 6 IIF 7The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 12C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 13Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 14
- British born in January 1990
Mr Luke John Fairbrass
Resident in United Arab Emirates
Registered addresses and corresponding companies44, Station Road, Cheadle Hulme, Cheadle, SK8 7AB, England
IIF 15The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 162, Leman Street, London, E1W 9US, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20
- British born in January 1990
Fairbrass, Luke
Resident in England
Registered addresses and corresponding companiesUnit 2356, Office 6, Slington House Rankine Road, Basingstoke, RG24 8PH, England
IIF 21
- British born in January 1990
Mr Luke John Fairbrass
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 2571-75, Shelton Street, London, WC2H 9JQ, England
IIF 26C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 27C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 28Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 29
- Registered addresses and corresponding companies
Fairbrass, Luke
The Coach House, Timber Close, Chislehurst, BR7 5PA, England
IIF 30
- 1
BENCH-AD LTD
07296832Unit 2356, Office 6, Slington House Rankine Road, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 21 - Director → ME - 2
BREAKDOWN DISTRIBUTION LTD
10134803The Coach House, Timber Close, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 6 - Director → ME2016-04-20 ~ dissolvedIIF 30 - Secretary → ME - 3
DODDLE FINANCIAL LTD
1269172271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-06-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GUNNED DOWN PRODUCTION LIMITED
09167839C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-08-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 5
K INTERACTIVE LTD
1388703571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KM RFG LTD
152413512 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KNOWN LTD
0923850471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KOUTOS LIMITED
1082623671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-09-05 ~ 2021-01-21IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 9
LJF MEDIA LTD
09146579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Dissolved on 2024-08-15 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2014-07-24 ~ 2017-06-16IIF 8 - Director → ME2017-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
LJF PROPERTY LTD
12121242The Coach House, Timber Close, Chislehurst, United KingdomActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
LLAD MEDIA LTD
1225798118 The Boulevard, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2021-01-13IIF 7 - Director → MEPerson with significant control2019-10-12 ~ 2021-01-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NOTICED LTD
1039959971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
OPEND LTD
1039957371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PLAY GAMIFIED LIMITED
1161560544 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (6 parents)Person with significant control2024-04-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 15Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
STUDIO 7 GAMES LTD
1251931471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SYNERGY HAIRCARE LTD
09643413The Coach House, Timber Close, Chislehurst, Kent, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2015-06-17IIF 9 - Director → ME
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