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 Fairbrass

    Related profiles found in government register
  • Mr Luke John Fairbrass
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom

      IIF 1

    • The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England

      IIF 2

    • 71-75, Shelton St, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4 IIF 5

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10

    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 11

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 12

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 13
  • Fairbrass, Luke John
    British company director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Fairbrass, Luke John
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbrass, Luke John
    British film producer born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, England

      IIF 23

    • The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England

      IIF 24
  • Fairbrass, Luke John
    British none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 25
  • Fairbrass, Luke John
    British producer born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 26
  • Fairbrass, Luke John
    British self employed born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Fairbrass, Luke
    British

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 28
  • Fairbrass, Luke

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    The Coach House, Timber Close, Chislehurst, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 23 - director → ME
    2016-04-20 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    85,938 GBP2023-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-23 ~ 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
  • 3
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -553,345 GBP2022-07-31
    Person with significant control
    2016-08-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,347 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,326,112 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    458,096 GBP2022-01-31
    Officer
    2017-09-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    The Coach House, Timber Close, Chislehurst, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    685 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,779 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-28 ~ 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
  • 11
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 25 - director → ME
    2012-09-05 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    244,921 GBP2024-06-30
    Person with significant control
    2017-09-05 ~ 2021-01-21
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    458,096 GBP2022-01-31
    Officer
    2014-07-24 ~ 2017-06-16
    IIF 24 - director → ME
  • 3
    18 The Boulevard, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-12 ~ 2021-01-13
    IIF 16 - director → ME
    Person with significant control
    2019-10-12 ~ 2021-01-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Coach House, Timber Close, Chislehurst, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ 2015-06-17
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.