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 Tobias Bertram
Mr Luke Tobias Bertram
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 2 Unit 8, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 3 IIF 4 Unit 8, Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
Mr Luke Tobias Bertram
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5 14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
IIF 6 Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 7 Unit 8 Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, LE67 9TW, England
IIF 8 Unit 8, Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 9 IIF 10 Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Bertram, Luke Tobias
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBertram, Luke Tobias
British chief executive born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 13 House & Son, Christchurch Road, Bournemouth, BH1 3JW, England
Bertram, Luke Tobias
British director born in August 1979Resident in England
Registered addresses and corresponding companiesBertram, Luke Tobias
British electrician born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 17 Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England
Bertram, Luke Tobias
British managing director born in August 1979Resident in England
Registered addresses and corresponding companiesBertram, Luke Tobias
British Registered addresses and corresponding companies
IIF 21 12 Woodside, Ashby De La Zouch, Leicestershire, LE65 2NJ
- 1 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)505,107 GBP2024-09-30Officer
2020-11-06 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,047 GBP2024-09-30Officer 2021-05-25 ~ nowIIF 15 - Director → ME
- 3 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)508,945 GBP2024-09-30Officer 2021-05-25 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 4 Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,487 GBP2024-09-30Officer 2021-09-08 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1HOMEBROOK PROPERTY SERVICES LIMITED - 2023-10-06 87b Westgate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)8,012 GBP2024-09-30Officer 2021-07-20 ~ 2023-09-29IIF 12 - Director → MEPerson with significant control 2021-07-20 ~ 2023-09-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,250 GBP2022-09-30Officer 2020-02-05 ~ 2023-11-24IIF 19 - Director → MEPerson with significant control 2020-02-05 ~ 2023-11-24IIF 9 - Ownership of shares – 75% or more → OE
- 3 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,047 GBP2024-09-30Person with significant control 2021-05-25 ~ 2023-02-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 4 Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)567,598 GBP2022-09-30Officer 2009-01-02 ~ 2023-11-28IIF 17 - Director → MEPerson with significant control 2016-09-21 ~ 2023-09-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 5 Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-53,015 GBP2022-09-30Officer 2015-06-01 ~ 2023-11-29IIF 14 - Director → MEPerson with significant control 2017-01-01 ~ 2023-11-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6 743 Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-30Officer 2022-04-04 ~ 2024-07-08IIF 13 - Director → MEPerson with significant control 2022-04-04 ~ 2023-01-19IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 10 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer 2005-10-11 ~ 2006-10-17IIF 21 - Secretary → ME
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