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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Luffman

    Related profiles found in government register
  • Mr Mark Luffman
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30-31 St James Place, Mangotsfield, Bristol, BS16 9JB, United Kingdom

      IIF 1
    • 41, The Chestnuts, Winscombe, BS25 1LD, England

      IIF 2
  • Luffman, Mark
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 41, The Chestnuts, Winscombe, BS25 1LD, England

      IIF 3
  • Luffman, Mark
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30-31 St James Place, Mangotsfield, Bristol, BS16 9JB, United Kingdom

      IIF 4
  • Luffman, Mark
    British born in July 1974

    Registered addresses and corresponding companies
    • 20 Shaw Gardens, Bristol, BS14 9TP

      IIF 5
  • Luffman, Mark
    British

    Registered addresses and corresponding companies
    • 20 Shaw Gardens, Bristol, BS14 9TP

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    IISAS LIMITED
    06974557
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LUFFMANIA LTD
    13421410
    41 The Chestnuts, Winscombe, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    UNIEK LIMITED
    06344013
    8 Coniston Road, Patchway, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    XCENTRA LIMITED
    06367814
    95 Wilton Road, Suite 3, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.