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 Tobias Bertram
- British born in August 1979
Mr Luke Tobias Bertram
Resident in England
Registered addresses and corresponding companies14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
IIF 1Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 2Unit 8 Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, LE67 9TW, England
IIF 3Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 4 IIF 5 IIF 6Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 7
- British born in August 1979
Mr Luke Tobias Bertram
Resident in United Kingdom
Registered addresses and corresponding companiesEdward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 8Unit 8, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 9Unit 8, Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 10 IIF 11
- British born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companies14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 12Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 13Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 14Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 15 IIF 16 IIF 17 (more)Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 19
- British chief executive born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companiesHouse & Son, Christchurch Road, Bournemouth, BH1 3JW, England
IIF 20
- British director born in August 1979
Bertram, Luke Tobias
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bertram, Luke Tobias
12 Woodside, Ashby De La Zouch, Leicestershire, LE65 2NJ
IIF 23
- 1HBPS PROPERTY SOLUTIONS LIMITED - now
HOMEBROOK PROPERTY SERVICES LIMITED
- 2023-10-06 1352010787b Westgate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-20 ~ 2023-09-29IIF 22 - Director → MEPerson with significant control2021-07-20 ~ 2023-09-29IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
HOMEBROOK AIR-CONDITIONING LIMITED
12442940Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2020-02-05 ~ 2023-11-24IIF 15 - Director → MEPerson with significant control2020-02-05 ~ 2023-11-24IIF 4 - Ownership of shares – 75% or more → OE - 3Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (4 parents)Officer2020-11-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-25 ~ 2023-02-21IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6
HOMEBROOK LTD
05942833Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (14 parents, 1 offspring)Officer2009-01-02 ~ 2023-11-28IIF 14 - Director → MEPerson with significant control2016-09-21 ~ 2023-09-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
HOUZZ THAT RENOVATION LIMITED
13608593Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (4 parents)Officer2021-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
LIGNUM 22 LIMITED
09617850Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ 2023-11-29IIF 12 - Director → MEPerson with significant control2017-01-01 ~ 2023-11-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
LMTB PROPERTIES LIMITED
13940178Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
LUKE BERTRAM LIMITED
16754578Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
MARY BOWES TERRACE MANAGEMENT COMPANY LTD
14022484743 Christchurch Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2022-04-04 ~ 2024-07-08IIF 20 - Director → MEPerson with significant control2022-04-04 ~ 2023-01-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
PLUG-IN LEISURE LIMITED
0558888710 St Helens Road, SwanseaDissolved Corporate (6 parents)Officer2005-10-11 ~ 2006-10-17IIF 23 - Secretary → ME
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