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 Jamie Wilson

    Related profiles found in government register
  • Mr Luke Jamie Wilson
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 8, Vaughan Parade, Torquay, Devon, TQ2 5EG, United Kingdom

      IIF 2
    • 8, Vaughan Parade, Torquay, TQ2 5EG, United Kingdom

      IIF 3
  • Luke Jamie Wilson
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Buller Road, Newton Abbot, Devon, TQ12 1AB, United Kingdom

      IIF 4
    • 29, Buller Road, Newton Abbot, TQ12 1AB, England

      IIF 5
  • Wilson, Luke Jamie
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
    • 29, Buller Road, Newton Abbot, Devon, TQ12 1AB, United Kingdom

      IIF 8
    • 29, Buller Road, Newton Abbot, TQ12 1AB, England

      IIF 9
    • 10, Fore Street, St Marychurch, Torquay, Devon, TQ1 4NE, United Kingdom

      IIF 10
    • 8, Vaughan Parade, Torquay, Devon, TQ2 5EG, England

      IIF 11
    • 8, Vaughan Parade, Torquay, Devon, TQ2 5EG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    29 Buller Road, Newton Abbot, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    29 Buller Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    75,511 GBP2023-12-31
    Officer
    2011-02-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-31 ~ now
    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
  • 4
    8 Vaughan Parade, Torquay, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2016-10-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    CHATBOSS LTD - 2022-01-17
    The White House, The Terrace, Torquay, England
    Corporate (1 parent)
    Equity (Company account)
    2,099 GBP2023-12-31
    Officer
    2020-04-14 ~ 2022-01-16
    IIF 6 - director → ME
  • 2
    10 Fore Street, St. Marychurch, Torquay, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2013-09-02
    IIF 10 - director → ME
  • 3
    4385, 11801372 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    61,435 GBP2022-02-28
    Officer
    2019-02-01 ~ 2023-02-06
    IIF 7 - director → ME
    Person with significant control
    2019-02-01 ~ 2023-02-06
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.