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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Kerr Mcluskie

    Related profiles found in government register
  • Mr John Kerr Mcluskie
    British born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • Rm C, 2/f Capital Trade Centre, 62 Tsun Yip Street, Kwun Tong, Hong Kong Sar, China

      IIF 1

    • Rm C, 2/f, Capital Trade Centre, 62, Tsun Yip Street, Kwun Tong, Hong Kong, Sar

      IIF 2

    • Rm C,2/f, Capital Trade Centre, 62 Tsun Yip Street, Kwun Tong, Hong Kong

      IIF 3

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr John Kerr Mcluskie
    British, born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 12
  • Mr John Mcluskie
    British born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies
  • John Kerr Mcluskie
    British born in April 1962

    Registered addresses and corresponding companies

    • 23c1 Witthayu Complex, Witthayu Road, Philoen Chit, Bangkok, 10400, Thailand

      IIF 18

    • 23c1 Witthayu Complex, Witthayu Road, Ploen Chit, Bangkok, 10400, Thailand

      IIF 19

    • C/o Appledore Wealth Management, 35 Albemarle Street, London, W1S 4JD, United Kingdom

      IIF 20
  • Joh Kerr Mcluskie
    British, born in April 1962

    Registered addresses and corresponding companies
  • John Mcluskie
    British born in April 1962

    Registered addresses and corresponding companies

    • C/o Appledore Wealth Management Llp, 32-33 St. James's Place, London, London, SW1A 1NR, United Kingdom

      IIF 29
  • Mcluskie, John Kerr
    British company director born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, England

      IIF 30
  • Mcluskie, John Kerr
    British director born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • 3, More London Place, London, SE1 2RE, England

      IIF 31
  • Mcluskie, John Kerr
    British none born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom

      IIF 32
  • Mcluskie, John Kerr
    British, director born in April 1962

    Resident in Thailand

    Registered addresses and corresponding companies

    • Room C, 2nd Floor, Capital Trade Centre, 62 Tsun Yip Street, Kwun Tany, Kawloon, Hong Kong

      IIF 33
  • Mcluskie, John Kerr
    British company director born in April 1962

    Resident in China

    Registered addresses and corresponding companies

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 34
  • Mcluskie, John Kerr
    British sales director born in April 1962

    Registered addresses and corresponding companies

    • Woodside Cottage Cross Lane, Minshull Vernon, Crewe, CW1 4RG

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-26 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 4
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 6
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 7
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    35 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    35 Albemarle Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 12
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 19
  • 1
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-21 ~ 1998-11-01
    IIF 35 - director → ME
  • 2
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    2020-04-21 ~ 2020-07-31
    IIF 15 - Has significant influence or control → OE
  • 3
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ 2018-11-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    2nd 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-27 ~ 2020-05-11
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2014-07-11 ~ 2015-05-26
    IIF 31 - director → ME
    Person with significant control
    2016-08-13 ~ 2019-08-13
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2016-07-14
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
    Corporate (1 parent)
    Beneficial owner
    2016-09-22 ~ 2023-01-17
    IIF 19 - Ownership of shares - More than 25% → OE
  • 8
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-07-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Person with significant control
    2016-04-20 ~ 2016-07-14
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-07-31
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    . Unit 6, 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
    Corporate (1 parent)
    Beneficial owner
    2016-01-19 ~ 2023-08-29
    IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
    Corporate (1 parent)
    Beneficial owner
    2021-11-10 ~ 2023-01-17
    IIF 20 - Ownership of shares - More than 25% → OE
  • 13
    3rd Floor 37 Duke Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,483,510 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-16 ~ 2021-11-08
    IIF 1 - Has significant influence or control → OE
  • 14
    STORAGE 21 LIMITED - 2006-04-05
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -132,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-12 ~ 2024-07-15
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 15
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,107,408 GBP2023-11-30
    Officer
    2017-11-28 ~ 2017-11-28
    IIF 33 - director → ME
  • 16
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2016-07-14
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    32-33 St. James's Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-07-31
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2019-09-04 ~ 2020-01-09
    IIF 34 - director → ME
    Person with significant control
    2020-02-27 ~ 2020-05-11
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 19
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-25 ~ 2020-05-21
    IIF 32 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-05-11
    IIF 7 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.