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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Mcgann

    Related profiles found in government register
  • Mr Luke Mcgann
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • The Secret Warehouse, Syren Street, Bootle, L20 8HN, England

      IIF 1
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 2 IIF 3 IIF 4
  • Mr Luke Mcgann
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 5 IIF 6
    • Landmark House, 43-45, Merton Road, Liverpool, Merseyside, L20 7AP

      IIF 7
  • Mcgann, Luke
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • The Secret Warehouse, Syren Street, Bootle, L20 8HN, England

      IIF 8
  • Mr Luke Mcgann
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom

      IIF 9
  • Mcgann, Luke
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgann, Luke
    British consultant born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark House, 43-45, Merton Road, Liverpool, Merseyside, L20 7AP, United Kingdom

      IIF 14
    • Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom

      IIF 15
  • Mcgann, Luke
    British consultant born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Secret Warehouse, Syren Street, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,291 GBP2021-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    528 INTERNATIONAL T/A MADE BY MITCHELL LTD. - 2023-02-27 12541263, 12712531, 12724658... (more)
    528 INTERNATIONAL LTD - 2020-12-06 12541263, 12712531, 12724658... (more)
    Secret Warehouse, Syren Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,242 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 11 - Director → ME
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    13,988,367 GBP2024-05-31
    Officer
    2021-04-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    413,592 GBP2024-03-31
    Officer
    2017-04-04 ~ now
    IIF 13 - Director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,642 GBP2024-03-31
    Officer
    2021-10-11 ~ now
    IIF 10 - Director → ME
  • 7
    The Secret Warehouse, Syren Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,528 GBP2024-05-31
    Officer
    2021-06-01 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    528 INTERNATIONAL T/A MADE BY MITCHELL LTD. - 2023-02-27 12541263, 12712531, 12724658... (more)
    528 INTERNATIONAL LTD - 2020-12-06 12541263, 12712531, 12724658... (more)
    Secret Warehouse, Syren Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,242 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ 2022-05-05
    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
  • 2
    639 INTERNATIONAL LTD - 2021-07-30 12270082, 12541263, 12712531... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,797 GBP2022-07-31
    Person with significant control
    2021-08-01 ~ 2022-05-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    413,592 GBP2024-03-31
    Person with significant control
    2017-04-04 ~ 2022-05-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,642 GBP2024-03-31
    Officer
    2021-02-03 ~ 2021-07-19
    IIF 14 - Director → ME
    Person with significant control
    2022-02-05 ~ 2022-05-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2020-02-04 ~ 2021-07-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    The Secret Warehouse, Syren Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,528 GBP2024-05-31
    Person with significant control
    2021-06-01 ~ 2022-05-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.