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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luckhurst, Jason William Lee

    Related profiles found in government register
  • Luckhurst, Jason William Lee

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 1 IIF 2
    • Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, United Kingdom

      IIF 3
    • 15 The Courtyard, Victoria Road, Marlow, Bucks, SL7 1GR

      IIF 4
  • Luckhurst, Jason William Lee
    British director

    Registered addresses and corresponding companies
    • 15 The Courtyard, Victoria Road, Marlow, Bucks, SL7 1GR

      IIF 5
  • Luckhurst, Jason William Lee
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Haycroft, Cadsden Road, Princes Risborough, Buckinghamshire, HP27 0NB, United Kingdom

      IIF 6
  • Luckhurst, Jason William Lee
    United Kingdom

    Registered addresses and corresponding companies
    • Haycroft, Cadsden Rd, Princes Risborough, HP327 0NB

      IIF 7
  • Luckhurst, Jason William
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Luckhurst, Jason William
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 9
    • Riverside Barns, Remenham Lane, Remenham, Henley-on-thames, RG9 3DB, United Kingdom

      IIF 10
  • Luckhurst, Jason William Lee
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 11 IIF 12
    • Riverside Barns, Remenham Churchlane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 13
  • Luckhurst, Jason William Lee
    United Kingdom born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 14
    • Unit 1, Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, England

      IIF 15
  • Luckhurst, Jason William Lee
    United Kingdom company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 16
  • Luckhurst, Jason William Lee
    United Kingdom director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 17 IIF 18
    • Haycroft, Cadsden Rd, Princes Risborough, HP327 0NB

      IIF 19
  • Luckhurst, Jason William Lee
    United Kingdom non executive director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 20
  • Mr Jason William Luckhurst
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB

      IIF 21 IIF 22 IIF 23
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, RG9 3DB, United Kingdom

      IIF 26
    • Riverside Barns, Remenham Church Lane, Remenham, Henley-on-thames, RG9 3DB, England

      IIF 27
    • Riverside Barns, Remenham Lane, Remenham, Henley-on-thames, RG9 3DB, United Kingdom

      IIF 28
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 29
child relation
Offspring entities and appointments 14
  • 1
    ENVY MY NAILS LTD
    - now 07989374
    THE LUXURY OUTDOOR LIVING COMPANY LIMITED
    - 2014-03-12 07989374
    Haycroft, Cadsden Road, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ 2015-12-31
    IIF 20 - Director → ME
  • 2
    EQUILIBRIUM RECRUITMENT LTD
    05944330
    4th Floor The Blade, Abbey Square, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2006-11-11 ~ 2009-03-18
    IIF 19 - Director → ME
  • 3
    INCITE BI LIMITED
    - now 05232835
    GREEN ENTERPRISE INTELLIGENCE LIMITED
    - 2012-07-31 05232835
    GREEN IT CONTRACT LIMITED
    - 2010-12-01 05232835
    GREEN ERP LIMITED
    - 2009-01-28 05232835
    IT PARTNERS RESOURCING LIMITED
    - 2008-02-06 05232835
    TELOS CONSULTANTS LIMITED
    - 2006-11-01 05232835
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 17 - Director → ME
    2004-09-16 ~ 2007-11-20
    IIF 5 - Secretary → ME
  • 4
    LILY DRIVE LTD
    - now 14020907
    SWEETHEART SANDALS LTD
    - 2025-01-27 14020907
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MEGLIO LIMITED
    09971786
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MEGLIO(BUYING) LIMITED
    13477748
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PBJ PARTNERS LLP
    OC331852
    1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 8
    PHYSIORITE LIMITED
    - now 06612395 07309195
    QUALITIS HEALTHCARE SOLUTIONS LIMITED
    - 2014-06-23 06612395 07309195
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 18 - Director → ME
    2008-06-05 ~ 2011-07-15
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PPS RESOURCING LIMITED
    07560281
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 12 - Director → ME
    2011-03-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    PRACTICUS HEALTH OUTCOME DELIVERY LIMITED
    - now 07519335
    FRAMEWORK PARTNERS LIMITED
    - 2011-05-03 07519335
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 11 - Director → ME
    2011-02-07 ~ 2011-05-03
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 11
    PRACTICUS LIMITED
    - now 05048716
    QUALITIS CONSULTING LIMITED
    - 2004-08-11 05048716
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2004-03-01 ~ now
    IIF 14 - Director → ME
    2004-08-11 ~ 2007-11-20
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PRACTICUS PUBLIC SECTOR LIMITED
    - now 06770451
    PBJ MEDIA LTD
    - 2010-08-13 06770451
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 13
    QUALITIS HEALTHCARE SOLUTIONS LIMITED
    - now 07309195 06612395
    PHYSIORITE LIMITED
    - 2014-06-23 07309195 06612395
    Riverside Barns Remenham Church Lane, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 13 - Director → ME
    2010-07-08 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 14
    UNITED OUTCOMES LTD
    11332296
    Riverside Barns Remenham Lane, Remenham, Henley-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 28 - Has significant influence or control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.