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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Loukes, Kenneth Martin
- British Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British company secretaryRegistered addresses and corresponding companies
Loukes, Kenneth Martin
- British directorRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 23
- British financial directorRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 24
- British secretaryRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 25
- British born in May 1949Registered addresses and corresponding companies
Loukes, Kenneth Martin
23 The Chase, Stanmore, Middlesex, HA7 3RU
IIF 26
- British director born in May 1949Registered addresses and corresponding companies
Loukes, Kenneth Martin
- Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British director born in August 1944
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33, Ely Place, London, EC1N 6TD
IIF 48
- British born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British certified accountant born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 57
- British company secretary born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies52 Forge End, St Albans, Hertfordshire, AL2 3EQ
IIF 58
- British director born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British financial director born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 63
Related profiles found in government register
Offspring entities and appointments
32
- 1AXIELL LIMITED - now
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01 01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-121 Bow Churchyard, London, United KingdomDissolved Corporate (21 parents)Officer1995-06-30 ~ 2003-02-20IIF 61 - Director → ME1994-05-24 ~ 2008-04-24IIF 14 - Secretary → ME - 2
BARKING ABBEY RETAIL PARK LIMITED
0959206233 Ely Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ 2016-06-01IIF 54 - Director → ME2015-05-14 ~ 2017-08-21IIF 46 - Secretary → ME - 3
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
0344404233 Ely Place, LondonDissolved Corporate (12 parents)Officer2004-09-01 ~ 2016-06-01IIF 51 - Director → ME1997-10-31 ~ 2016-06-01IIF 21 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 34 - Secretary → ME - 4
DIGITAS HOLDINGS LIMITED
- 2002-02-19 03998173Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-25 ~ 2008-04-24IIF 15 - Secretary → ME - 5
D S GROUP HOLDINGS LIMITED
- 2002-02-19 01754717Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer1995-06-30 ~ 2008-04-24IIF 58 - Director → ME1994-05-26 ~ 2008-04-24IIF 22 - Secretary → ME - 6DS LIMITED - nowAXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05 01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer1995-06-30 ~ 2003-02-20IIF 62 - Director → ME1994-09-05 ~ 2008-04-24IIF 13 - Secretary → ME - 7
E&A PROPERTY INVESTMENT COMPANY LIMITED
0959388633 Ely Place, London, United KingdomActive Corporate (7 parents)Officer2015-05-15 ~ 2016-06-01IIF 53 - Director → ME2015-05-15 ~ 2016-06-01IIF 44 - Secretary → ME2016-10-23 ~ 2017-08-21IIF 42 - Secretary → ME - 8
EMBERSHIRE LIMITED
0255552533 Ely Place, LondonActive Corporate (7 parents, 1 offspring)Officer1994-05-20 ~ 2016-06-01IIF 25 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 36 - Secretary → ME - 9VENTURESET LIMITED - 1992-01-3133 Ely Place, LondonDissolved Corporate (8 parents)Officer1994-05-20 ~ 1993-12-22IIF 47 - Secretary → ME1994-05-20 ~ 2016-06-01IIF 20 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 31 - Secretary → ME
- 10ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13SOUTRON LIMITED - 2001-06-06CHAPELWELL LIMITED - 1989-01-17Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2003-11-19 ~ 2012-05-09IIF 19 - Secretary → ME
- 11
ESPRIT TECHNOLOGY LIMITED
04422754Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2003-11-19 ~ 2012-05-09IIF 12 - Secretary → ME - 12
ESTATES & AGENCY (ARP) LIMITED
0849325133 Ely Place, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ 2016-06-01IIF 55 - Director → ME2016-10-24 ~ 2017-08-21IIF 39 - Secretary → ME2013-04-17 ~ 2016-06-01IIF 45 - Secretary → ME - 13
ESTATES & AGENCY (CLARGES STREET) LIMITED
0658360333 Ely Place, LondonActive Corporate (7 parents)Officer2008-05-02 ~ 2016-06-01IIF 48 - Director → ME2016-10-24 ~ 2018-04-19IIF 38 - Secretary → ME - 14ESTATES & AGENCY (WESTMINSTER) LIMITED - nowESTATES & AGENCY PROPERTIES 2 LIMITED LIMITED - 2026-03-24ESTATES & AGENCY (WESTMINSTER) LIMITED LIMITED - 2026-03-24
CENTREFLOOR LIMITED
- 2006-05-16 0579436133 Ely Place, LondonActive Corporate (8 parents)Officer2006-05-08 ~ 2016-06-01IIF 49 - Director → ME2016-10-24 ~ 2017-08-21IIF 30 - Secretary → ME2006-05-08 ~ 2016-06-01IIF 6 - Secretary → ME - 15
ESTATES & AGENCY HOLDINGS P.L.C.
- 2004-10-14 0058473433 Ely Place, LondonActive Corporate (13 parents, 18 offsprings)Officer1994-12-08 ~ 2016-06-01IIF 52 - Director → ME1994-09-05 ~ 2016-06-01IIF 11 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 33 - Secretary → ME - 16ESTATES & AGENCY PROPERTIES LIMITED - nowESTATES & AGENCY PROPERTIES LIMITED LIMITED - 2026-03-24
FINEDREAM LIMITED
- 1997-06-04 0335697233 Ely Place, LondonActive Corporate (11 parents)Officer2003-01-20 ~ 2016-06-01IIF 50 - Director → ME1997-05-29 ~ 2016-06-01IIF 1 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 37 - Secretary → ME - 17
ESTATES & AGENCY SECURITIES LIMITED
0802581633 Ely Place, LondonActive Corporate (8 parents, 7 offsprings)Officer2016-10-23 ~ 2017-08-21IIF 40 - Secretary → ME2012-04-11 ~ 2016-06-01IIF 41 - Secretary → ME - 18EXCELER HEALTHCARE SERVICES LEASING LIMITED - nowAPTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03 02276013RIMFORGE LIMITED
- 1988-11-21 02276013Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer(before 1992-05-22) ~ 1994-03-28IIF 28 - Director → ME(before 1992-05-22) ~ 1994-04-21IIF 16 - Secretary → ME - 19
GLADMERE PROPERTIES LIMITED
0582151733 Ely Place, LondonDissolved Corporate (4 parents)Officer2006-08-15 ~ dissolvedIIF 59 - Director → ME - 20
MULLHEATH ESTATES LIMITED
0424121733 Ely Place, LondonDissolved Corporate (8 parents)Officer2001-06-26 ~ 2018-06-04IIF 10 - Secretary → ME - 21
MULLHEATH PROPERTIES LIMITED
0401684533 Ely Place, LondonDissolved Corporate (9 parents)Officer2001-06-23 ~ 2018-06-04IIF 2 - Secretary → ME - 22
PLANTCREATE LIMITED
0461690933 Ely Place, LondonDissolved Corporate (8 parents)Officer2003-01-08 ~ 2018-06-04IIF 3 - Secretary → ME - 23
RIVERBEE LIMITED
0509917833 Ely Place, LondonActive Corporate (5 parents)Officer2004-04-26 ~ 2020-05-06IIF 63 - Director → ME2004-04-26 ~ 2020-05-06IIF 24 - Secretary → ME - 24BELLFERN LIMITED - 1992-10-1933 Ely Place, LondonDissolved Corporate (9 parents)Officer1994-07-21 ~ 2016-06-01IIF 60 - Director → ME2016-10-23 ~ 2019-10-11IIF 57 - Director → ME2016-10-23 ~ 2019-10-09IIF 35 - Secretary → ME1994-07-21 ~ 2016-06-01IIF 23 - Secretary → ME
- 25STROBE 3 - nowLUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC
- 1993-11-30 02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15 02188184The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1994-03-28IIF 27 - Director → ME(before 1992-03-30) ~ 1994-03-28IIF 17 - Secretary → ME - 26STROBE 4 - nowLUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED
- 1993-11-30 02197132CASKVINE LIMITED
- 1989-02-24 0219713243-45 Portman Square, LondonDissolved Corporate (32 parents)Officer(before 1991-08-31) ~ 1994-03-28IIF 26 - Director → ME(before 1991-08-31) ~ 1994-03-28IIF 18 - Secretary → ME - 27
TETI LIMITED
0754012433 Ely Place, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-23 ~ 2019-05-31IIF 56 - Director → ME2011-02-23 ~ 2019-05-31IIF 43 - Secretary → ME - 2833 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-25 ~ 2016-06-01IIF 7 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 32 - Secretary → ME
- 2933 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-25 ~ 2017-08-21IIF 9 - Secretary → ME
- 30ENDEAVOUR TRUST LIMITED (THE) - 1991-12-0633 Ely Place, LondonActive Corporate (9 parents, 6 offsprings)Officer1994-05-20 ~ 2017-08-21IIF 4 - Secretary → ME
- 31VENTURESET HOLDINGS LIMITED - 1991-12-06VISICROWN LIMITED - 1989-02-2033 Ely Place, LondonActive Corporate (8 parents, 13 offsprings)Officer1994-05-20 ~ 2016-06-01IIF 5 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 29 - Secretary → ME
- 32
WADSTONE PROPERTIES LIMITED
0565540333 Ely Place, LondonActive Corporate (5 parents)Officer2005-12-16 ~ 2019-10-11IIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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