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.
Mr Luke Stafford Wastell
- British born in March 1984
Mr Luke Stafford Wastell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Luke Wastell
Resident in United Kingdom
Registered addresses and corresponding companies199, Bishopsgate, London, EC2M 3TY, United Kingdom
IIF 4
- British born in March 1984
Mr Luke Stafford Wastell
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Luke Wastell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom
IIF 7
- British born in March 1984
Mr Luke Wastell
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 8
- British born in March 1984
Wastell, Luke
Resident in United Kingdom
Registered addresses and corresponding companies199, Bishopsgate, London, EC2M 3TY, United Kingdom
IIF 9
- British director born in March 1984
Wastell, Luke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom
IIF 10
- British born in March 1984
Wastell, Luke Stafford
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Wastell, Luke Stafford
Resident in England
Registered addresses and corresponding companiesNo 3, Newrown House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England
IIF 20
- British born in March 1984
Wastell, Luke
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Wastell, Luke
- 1
118159 LTD
11430441C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United KingdomDissolved Corporate (5 parents)Officer2018-06-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
ARBA HOLDINGS LTD
1230400319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-11-07 ~ nowIIF 12 - Director → ME - 3
BLP HOLDINGS LTD
1150850519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2018-08-09 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-17 ~ 2018-08-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4Thirza House Manor Road, Lambourne End, RomfordActive Corporate (1 parent)Officer2012-03-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
CHECK HUB LTD
12310124Suite Lp46292 20 - 22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2019-11-12 ~ nowIIF 15 - Director → ME - 6TELCOM BUSINESS SOLUTIONS LIMITED - 2018-07-1227 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2019-11-08 ~ nowIIF 17 - Director → ME
- 7
CRB DIRECT LTD
1230997319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Officer2019-11-12 ~ nowIIF 13 - Director → ME - 8
MOITE LTD
1711290219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer2026-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRISM PORTFOLIO LTD
11133328Thirza House Manor Road, Lambourne End, Romford, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-01-04 ~ nowIIF 11 - Director → ME2018-01-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-01-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
SIVYER JENNINGS LTD
1230267919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
ST HELENS MEWS RTM LIMITED
09243463No 3 Newrown House, Newtown Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer2014-10-01 ~ dissolvedIIF 20 - Director → ME - 12
VERIFY ONLINE LTD
12059440124 City Road, London, EnglandActive Corporate (5 parents)Officer2019-06-19 ~ nowIIF 9 - Director → ME2019-06-19 ~ 2019-06-19IIF 22 - Secretary → MEPerson with significant control2019-06-19 ~ 2019-06-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 13
WILD FROG LIMITED
07624834Thirza House, Manor Road, Romford, EssexActive Corporate (1 parent)Officer2011-05-06 ~ nowIIF 19 - Director → ME2011-05-06 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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