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.
Wilson, Luke Adam
- British noneRegistered addresses and corresponding companies
Wilson, Luke Adam
Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 1
- British born in December 1981
Wilson, Luke Adam
Resident in United Kingdom
Registered addresses and corresponding companies53, Coopersale Road, Hackney, E9 6AU
IIF 2Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 3 IIF 4 IIF 5Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 6Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 7Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 8 IIF 9Fernie House, Fernie Road, Market Harborough, Leicestershire, LE16 7PH, United Kingdom
IIF 10
- British company director born in December 1981
Wilson, Luke Adam
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom
IIF 11
- British director born in December 1981
Wilson, Luke Adam
Resident in United Kingdom
Registered addresses and corresponding companies424, Margate Road, Ramsgate, CT12 6SJ, England
IIF 12
- British restaurateur born in December 1981
Wilson, Luke Adam
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 13
- British born in December 1981
Mr Luke Adam Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 14 IIF 15 IIF 16Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 17Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 18Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 19 IIF 20Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom
IIF 21Fernie House, Fernie Road, Market Harborough, LE16 7PH, United Kingdom
IIF 22
- 1Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)7,586,167 GBP2024-12-31Officer2022-11-02 ~ nowIIF 7 - Director → ME
- 253 Coopersale Road, HackneyActive Corporate (4 parents, 1 offspring)Equity (Company account)-473,487 GBP2024-12-31Officer2024-03-12 ~ nowIIF 2 - Director → ME
- 3Third Floor, Two Colton Square, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)50,554 GBP2025-03-31Officer2019-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)8,587 GBP2018-03-31Officer2005-12-08 ~ dissolvedIIF 13 - Director → ME2005-12-08 ~ dissolvedIIF 1 - Secretary → ME
- 6Fernie House, Fernie Road, Market Harborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2023-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
O'SULLIVAN FARMS LIMITED
- nowOFFSHELF 237 LTD - 1997-05-15 05320671Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,761,356 GBP2024-03-31Officer2014-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 9Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2023-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)82,739 GBP2024-12-31Officer2011-03-07 ~ nowIIF 3 - Director → ME
- 11Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,924,012 GBP2024-12-31Officer2017-06-23 ~ nowIIF 4 - Director → ME
- 12424 Margate Road, Ramsgate, EnglandDissolved Corporate (6 parents)Officer2023-08-31 ~ dissolvedIIF 12 - Director → ME
- 1Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)7,586,167 GBP2024-12-31Person with significant control2022-11-02 ~ 2024-03-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)82,739 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-03-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,924,012 GBP2024-12-31Person with significant control2017-06-23 ~ 2024-03-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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