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 Fines
- British born in August 1988
Mr Luke Fines
Resident in United Kingdom
Registered addresses and corresponding companies34-36, Peabody Road, Farnborough, GU14 6EY, England
IIF 1
- British born in August 1988
Mr Luke Malcolm Fines
Resident in United Kingdom
Registered addresses and corresponding companies34-36, Peabody Road, Farnborough, GU14 6EY, United Kingdom
IIF 2
- British born in August 1988
Fines, Luke
Resident in United Kingdom
Registered addresses and corresponding companies34-36, Peabody Road, Farnborough, GU14 6EY, England
IIF 3
- British director born in August 1988
Fines, Luke Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies34-36, Peabody Road, Farnborough, GU14 6EY, United Kingdom
IIF 4
- British born in August 1988
Mr Luke Malcom Fines
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mr Luke Malcolm Fines
Resident in England
Registered addresses and corresponding companies - British company director born in August 1988
Fines, Luke Malcom
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Fines, Luke Malcolm
Resident in England
Registered addresses and corresponding companiesUnit 12, Rankine Road, Basingstoke, RG24 8GE, England
IIF 13
- British company director born in August 1988
Fines, Luke Malcolm
Resident in England
Registered addresses and corresponding companies34-36, Peabody Road, Farnborough, Hampshire, GU14 6EY
IIF 14
- British managing director born in August 1988
Fines, Luke Malcolm
Resident in England
Registered addresses and corresponding companies9, Shaldons Way, Fleet, GU51 4ET, England
IIF 15
- 1
FRONTLINE EVENTS LTD
1222218625 Hillcroft, Dunstable, EnglandActive Corporate (6 parents)Officer2020-04-17 ~ 2021-09-16IIF 15 - Director → ME - 2
HARROGATE REPTILES LTD
1400425367d High Street, Harrogate, EnglandDissolved Corporate (2 parents)Officer2022-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
REPTASIA LTD
0843871134-36 Peabody Road, Farnborough, HampshireDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
REPTASIA VIVARIUMS LTD
13295598Unit 2 Rankine Road, Basingstoke, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 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 - 5
L & W COURIERS LTD
- 2019-07-06 11670014Unit D, Bridge Farm Reading Road, Arborfield, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2018-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
RPC NORTH LTD
1406099634-36 Peabody Road, Farnborough, EnglandDissolved Corporate (3 parents)Officer2022-04-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7SALLY BELL LIMITED - now
REPTASIA UK LTD
- 2023-12-12 116135894385, 11613589 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-10-09 ~ 2022-05-31IIF 13 - Director → MEPerson with significant control2018-10-09 ~ 2022-05-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
THE FINEST REPTILES AND EXOTICS LIMITED
1108225234-36 Peabody Road, Farnborough, EnglandActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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