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 Luke Christopher Slaney

    Related profiles found in government register
  • Mr Luke Christopher Slaney
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 1
  • Mr Luke Christopher Morgan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 2

    • Beat Food Group, C/o Beat Food Group, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

      IIF 3

    • C/o Beat Food Group, Waymills Industrial Estate, Waymills, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 4

    • Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

      IIF 5

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 6 IIF 7
  • Morgan, Luke Christopher
    British chief executive born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Beat Food Group, Waymills Industrial Estate, Waymills, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 8
  • Morgan, Luke Christopher
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46, Oakhurst Drive, Crewe, CW2 6UF, United Kingdom

      IIF 9

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 10

    • Beat Food Group, C/o Beat Food Group, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

      IIF 11

    • Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

      IIF 12

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, England

      IIF 13

    • Unit 4, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 14
  • Morgan, Luke Christopher
    British group chief executive officer born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 15
  • Morgan, Luke Christopher
    British lawyer born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 43, Waters Edge, Stockton Heath, Warrington, Cheshire, WA4 6BQ, England

      IIF 16
  • Morgan, Luke Christopher
    British managing director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, England

      IIF 17
  • Slaney, Luke Christopher
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 18
  • Slaney, Luke Christopher
    British group chief executive officer born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT

      IIF 19

    • Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, SY13 1TT, United Kingdom

      IIF 20
  • Mr Luke Christopher Morgan
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, East View, Nantwich, CW5 5NB, United Kingdom

      IIF 21
  • Morgan, Luke Christopher
    British ceo born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, East View, Nantwich, CW5 5NB, United Kingdom

      IIF 22
  • Morgan, Luke Christopher

    Registered addresses and corresponding companies

    • 9, Mallard Way, Crewe, CW1 6ZQ, England

      IIF 23

    • 43, Waters Edge, Stockton Heath, Warrington, Cheshire, WA4 6BQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    YELLOWMOUNT LIMITED - 2019-11-20
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    417,667 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 20 - director → ME
  • 2
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    325,673 GBP2023-10-31
    Officer
    2018-01-01 ~ now
    IIF 15 - director → ME
  • 3
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 17 - director → ME
  • 4
    GOLDSTANDARD FINANCE LIMITED - 2022-07-08
    Nantwich Cheese Nantwich Cheese, Waymills Industrial Estate, Whitchurch, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-10-31
    Officer
    2021-10-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 4 Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,232,458 GBP2024-02-29
    Officer
    2022-12-06 ~ now
    IIF 14 - director → ME
  • 6
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -199,094 GBP2020-06-01 ~ 2021-10-31
    Officer
    2020-06-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    46 Oakhurst Drive, Crewe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 9 - director → ME
  • 8
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 13 - director → ME
  • 9
    3 East View, Nantwich, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    C/o Beat Food Group Waymills Industrial Estate, Waymills, Whitchurch, Shropshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire
    Corporate (5 parents)
    Equity (Company account)
    1,150,978 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    IIF 19 - director → ME
  • 12
    43 Waters Edge, Stockton Heath, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 16 - director → ME
    2013-11-24 ~ dissolved
    IIF 24 - secretary → ME
  • 13
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    SUGAR LOUNGE (NANTWICH) LIMITED - 2023-10-25
    TOWNHOUSE NANTWICH LIMITED - 2023-04-04
    9 Mill Street, Nantwich, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -78,346 GBP2024-05-31
    Officer
    2022-12-12 ~ 2024-04-15
    IIF 11 - director → ME
    Person with significant control
    2022-12-12 ~ 2024-04-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    YELLOWMOUNT LIMITED - 2019-11-20
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    417,667 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ 2021-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ohc Building, Waymills Industrial Estate, Whitchurch, Shropshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    325,673 GBP2023-10-31
    Officer
    2018-03-01 ~ 2019-04-30
    IIF 23 - secretary → ME
    Person with significant control
    2018-02-01 ~ 2019-10-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.