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

Nash, Luke Russell

    Related profiles found in government register
  • Nash, Luke Russell
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Smiths Hall, Dawes Lane, West Mersea, Colchester, Essex, CO5 8SN, England

      IIF 1
    • 6, Hawk Close, Waltham Abbey, Essex, EN9 3NE, England

      IIF 2
  • Mr Luke Russell Nash
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Smiths Hall, Dawes Lane, West Mersea, Colchester, Essex, CO5 8SN, England

      IIF 3
    • 6, Hawk Close, Waltham Abbey, Essex, EN9 3NE, England

      IIF 4
  • Nash, Luke Russell
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hawk Close, Waltham Abbey, Essex, EN9 3NE, England

      IIF 5
  • Nash, Luke Russell
    British managing director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit H, Commerce Way, Whitehall Industrial Estate, Colchester, Essex, CO2 8HH, United Kingdom

      IIF 6
  • Mr Luke Russell Nash
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit H, Commerce Way, Whitehall Industrial Estate, Colchester, Essex, CO2 8HH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Hawk Close, Waltham Abbey, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,896,604 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 3
  • 1
    Unit B Sadds Yard, Skelmersdale Road, Clacton On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,779 GBP2023-08-31
    Officer
    2016-08-10 ~ 2017-09-19
    IIF 1 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-09-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2016-10-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 7 - Has significant influence or control OE
  • 3
    TOYTECH (UK) LIMITED - 2007-01-11
    TOYMANIA LIMITED - 2003-10-27
    6 Hawk Close, Waltham Abbey, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2018-03-20
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.