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 John Charles Ellis

    Related profiles found in government register
  • Mr Luke John Charles Ellis
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • Block B & D, Alexandra Mills, Alexandra Road, Batley, WF17 6JA, England

      IIF 1
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
    • 61, Newcomen Drive, Tipton, DY4 8XX, England

      IIF 4 IIF 5 IIF 6
  • Ellis, Luke John Charles
    British accounts manager born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 61, Newcomen Drive, Tipton, DY4 8XX, England

      IIF 8
  • Ellis, Luke John Charles
    British chief executive born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9
    • 61, Newcomen Drive, Tipton, DY4 8XX, England

      IIF 10 IIF 11
  • Ellis, Luke John Charles
    British company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Luke John Charles
    British managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14
    • 61, Newcomen Drive, Tipton, DY4 8XX, England

      IIF 15
  • Mr Luke John Charles Ellis
    English born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Europa Avenue, West Bromwich, B70 6TL, England

      IIF 16
  • Ellis, Luke John Charles
    English chief executive born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Europa Avenue, West Bromwich, B70 6TL, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    61 Newcomen Drive, Tipton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -283 GBP2022-02-23
    Officer
    2021-02-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,349 GBP2024-07-31
    Officer
    2020-07-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Twelve Quays House, Egerton Wharf, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    61 Newcomen Drive, Tipton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,112 GBP2024-01-31
    Officer
    2023-01-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-01-23 ~ 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
  • 5
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-29 ~ 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
  • 6
    61 Newcomen Drive, Tipton, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    Block B & D Alexandra Mills, Alexandra Road, Batley, England
    Corporate (4 parents)
    Equity (Company account)
    319 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    59 Calves Close, Exeter, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ 2024-11-28
    IIF 17 - director → ME
    Person with significant control
    2024-09-19 ~ 2024-11-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    24 York Gardens, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2020-02-18 ~ 2020-03-22
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.