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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warnke, Luca

    Related profiles found in government register
  • Warnke, Luca
    German born in April 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 1 IIF 2 IIF 3
  • Warnke, Luca
    German company director born in April 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • Cavendish House, Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 4
    • Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 5
    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 6 IIF 7 IIF 8
    • Allen House, Westmead Road, Sutton, SM1 4LA, England

      IIF 9
  • Warnke, Luca
    German born in April 1970

    Registered addresses and corresponding companies
    • 13, Kaiser Wilhelm-ring 13, Cologne, D-50672, Germany

      IIF 10
  • Warnke, Luca
    German born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England

      IIF 11
    • 6th Floor, 33 Glasshouse Street, London, W1B 5DG, England

      IIF 12 IIF 13
    • 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 14
    • Darley Dale Smelter, South Darley, Matlock, Derbyshire, DE4 2LP

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    ALLIED HC GROUP LIMITED
    09883584
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 4 - Director → ME
  • 2
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177 04572279... (more)
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 8 - Director → ME
  • 3
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 04572279... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 3 - Director → ME
  • 4
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 7 - Director → ME
  • 5
    AURELIUS ANTELOPE LIMITED
    12827205
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-25 ~ 2022-08-29
    IIF 14 - Director → ME
  • 6
    AURELIUS ANTELOPE TWO LTD
    - now 14276568
    ENERVEO INFRASTRUCTURE SOLUTIONS LIMITED
    - 2024-07-22 14276568
    ANTELOPE SUB ONE LIMITED
    - 2022-08-15 14276568
    6th Floor 33 Glasshouse Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ENERVEO LIMITED
    - now 02317133
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2025-07-01
    IIF 11 - Director → ME
  • 8
    HALIFAX MANAGEMENT ADVISORS LTD
    13428969
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-31 ~ 2025-04-16
    IIF 13 - Director → ME
  • 9
    HELENUS LIMITED
    05305856
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 5 - Director → ME
  • 10
    HJE LIMITED
    - now 02821551 02839406
    ECOBAT RESOURCES UK LIMITED
    - 2025-12-17 02821551
    H. J. ENTHOVEN LIMITED - 2022-07-28
    MULTIGLEN LIMITED - 1993-11-18
    Darley Dale Smelter, South Darley, Matlock, Derbyshire
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 15 - Director → ME
  • 11
    MOOD MEDIA GROUP S.A.
    FC028632
    Branch Registration, Refer To Parent Registry
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-10-30 ~ now
    IIF 10 - Director → ME
  • 12
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (52 parents, 18 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 9 - Director → ME
  • 13
    NESTOR HEALTHCARE LIMITED
    - now 00839132 01111474
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2016-09-25 ~ 2018-11-01
    IIF 6 - Director → ME
  • 14
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 32 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 1 - Director → ME
  • 15
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.