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 Simon Herald

    Related profiles found in government register
  • Mr Luke Simon Herald
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Luke Simon Herald
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herald, Luke Simon
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 6
  • Mr Luke Herald
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 2201, 109 Vernon House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DQ, United Kingdom

      IIF 7
  • Herald, Luke Simon
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    THE ON POINT BUYER LTD - 2021-02-03
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,780 GBP2023-03-31
    Officer
    2022-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-02 ~ 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
    175 Longford Road, Longford, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    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
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    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
  • 5
    ONPOINT CONSTRUCTION LTD - 2020-02-04
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 1
  • 1
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -499,535 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ 2023-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.