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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

Halford, Luke Malcolm John

    Related profiles found in government register
  • Halford, Luke Malcolm John
    British business director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 291a Birstall Road, Birstall, Leicester, LE4 4DJ

      IIF 1
  • Halford, Luke Malcolm John
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Eddystone Road, Leicester, Leicestershire, LE5 2PN

      IIF 2
  • Halford, Luke Malcolm John
    British director born in March 1974

    Resident in Uk

    Registered addresses and corresponding companies
    • 291a, Birstall Road, Leicester, Leicestershire, LE4 4DJ, Uk

      IIF 3
  • Mr Luke Malcolm John Halford
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 291a, Birstall Road, Birstall, Leicester, LE4 4DJ, United Kingdom

      IIF 4
  • Halford, Luke Malcolm John

    Registered addresses and corresponding companies
    • 291a Birstall Road, Birstall, Leicester, LE4 4DJ

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    MADE E@SY LIMITED
    04227191
    Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-06-01 ~ 2002-01-31
    IIF 2 - Director → ME
  • 2
    SHAPES LIMITED
    04442553
    291a Birstall Road, Birstall, Leicester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-06-01 ~ dissolved
    IIF 1 - Director → ME
    2002-06-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHAPES OADBY LIMITED
    08385798
    291a Birstall Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - Director → ME

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