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 Adam Wilson
- 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 1 IIF 2 IIF 3Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 4Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 5Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 6 IIF 7Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom
IIF 8Fernie House, Fernie Road, Market Harborough, LE16 7PH, United Kingdom
IIF 9
- British born in December 1981
Wilson, Luke Adam
Resident in United Kingdom
Registered addresses and corresponding companies53, Coopersale Road, Hackney, E9 6AU
IIF 10Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 11 IIF 12 IIF 13Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 14Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 15Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 16 IIF 17Fernie House, Fernie Road, Market Harborough, Leicestershire, LE16 7PH, United Kingdom
IIF 18
- 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 19
- 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 20
- 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 21
- British Registered addresses and corresponding companies
Wilson, Luke Adam
Ground Floor, Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 22
- 1
BB10 HOLDINGS LIMITED
14457010Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-11-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-02 ~ 2024-03-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BIERCRAFT LTD
0824450953 Coopersale Road, HackneyActive Corporate (5 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 10 - Director → ME - 3
BRAYBROOKE HOLDINGS LIMITED
14434236Third Floor, Two Colton Square, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 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 - 4
BRAYBROOKE INVESTMENTS (WEYMOUTH) LIMITED
12327585Ground Floor Front South Suite, Afon House, Worthing Road, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2019-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BEALAW (783) LIMITED - 2005-11-11Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2005-12-08 ~ dissolvedIIF 21 - Director → ME2005-12-08 ~ dissolvedIIF 22 - Secretary → ME
- 6
BRAYSTONE DEVELOPMENTS LTD
16708825Fernie House, Fernie Road, Market Harborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOLT END HOUSE INVESTMENTS LIMITED
15054095Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8OFFSHELF 237 LTD - 1997-05-15Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9
SELUMI INVESTMENTS LIMITED
15054113Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 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 - 10
TAGG & CONNELL LTD
07554648Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Officer2011-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE BRAYBROOKE BEER COMPANY LIMITED
10833987Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Officer2017-06-23 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-23 ~ 2024-03-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WE ARE BEER BOX LIMITED
15107326424 Margate Road, Ramsgate, EnglandDissolved Corporate (6 parents)Officer2023-08-31 ~ dissolvedIIF 20 - Director → ME
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