logo
explain how to read the page

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

Luft, Timothy Patrick

    Related profiles found in government register
  • Luft, Timothy Patrick

    Registered addresses and corresponding companies

    • Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 1
  • Luft, Timothy Patrick
    British

    Registered addresses and corresponding companies

    • Elm House, Marchamley, Shrewsbury, Shropshire, SY4 5LE, United Kingdom

      IIF 2
  • Luft, Timothy Patrick
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22 Clark Walk, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SE

      IIF 3

    • 21, Barbel Drive, Wolverhampton, WV10 0TQ, England

      IIF 4
  • Patrick Luft, Timothy
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF24 5EA, Wales

      IIF 5
  • Luft, Timothy Patrick
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry University, Priory Street, Coventry, CV1 5FB, United Kingdom

      IIF 6

    • C/o Schoolgate Accounting Services Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom

      IIF 7

    • Manor Farm House, Bedstone, Ludlow, Shropshire, SY7 0BE, United Kingdom

      IIF 8

    • 17, Peace Drive, Shrewsbury, SY2 5NQ, United Kingdom

      IIF 9

    • 17 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom

      IIF 10

    • Elm House, Marchamley, Shrewsbury, SY4 5LE, United Kingdom

      IIF 11

    • Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Maxi House, Halesfield 20, Telford, TF7 4QU, England

      IIF 15

    • Maxi House, Halesfield 20, Telford, TF7 4QU, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Unit 31, 3rd Floor, The Quad, Ironmasters Way, Station Quarter, Telford, Shropshire, TF3 4NT, United Kingdom

      IIF 21
  • Luft, Timothy Patrick
    British company secretary/director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, England

      IIF 22
  • Mr Timothy Luft
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 23 IIF 24
  • Mr Timothy Patrick Luft
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Schoolgate Accounting Services Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom

      IIF 25

    • 17, Peace Drive, Shrewsbury, SY2 5NQ, United Kingdom

      IIF 26

    • 17 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom

      IIF 27

    • Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, England

      IIF 28

    • Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 29 IIF 30

    • Maxi House, Halesfield 20, Telford, TF7 4QU, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35
child relation
Offspring entities and appointments 21
  • 1
    CAREY & ELLIS LIMITED
    15877101
    Manor Farm House, Bedstone, Ludlow, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 8 - Director → ME
  • 2
    DATA TRANSFER SERVICE LTD
    04485947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-06 during the appointment or period of control
    Dissolved on 2018-08-03 during the appointment or period of control
    552-554 Bristol Road, Selly Oak, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    EASIGIFT LIMITED
    15639902
    Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EMPLOYER READY UK LIMITED
    - now 15528399
    MEMORY LANE TV LIMITED
    - 2025-07-01 15528399
    Maxi House, Halesfield 20, Telford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EUROPEAN INNOVATION LIMITED
    04334036
    Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-12-07 ~ now
    IIF 13 - Director → ME
    2015-07-13 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-27 ~ 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
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    GAME SCIENCE LTD
    08504686
    Unit 7 Coventry University Technology Park, Cheetah Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 7
    GROUNDXR LIMITED
    14657817
    Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    IGNIS GROWTH LIMITED
    10572057
    Alpha Works Alpha Tower, Sufolk Street Queensway, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-06-02
    IIF 9 - Director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-02
    IIF 26 - Has significant influence or control → OE
  • 9
    IRONMASTERS CATERING LTD
    16331035
    Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KOJIKOJO LIMITED
    15571578
    Unit 31, 3rd Floor, The Quad, Ironmasters Way, Station Quarter, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 21 - Director → ME
  • 11
    LAENNEC AI LIMITED
    - now 14207491
    LAENNEC AL LIMITED - 2022-07-04
    The Maltings, East Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
  • 12
    LUFT TECHNOLOGIES LTD
    - now 09180987
    TALKOUT VR LIMITED
    - 2022-01-25 09180987 12649927
    VR SIMULATION SYSTEMS LTD
    - 2020-08-26 09180987
    Maxi House, Halesfield 20, Telford, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2014-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    PENGWERN PROPERTIES LTD
    14123723
    Maxi House, Halesfield 20, Telford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    REALITY SIMULATIONS LIMITED
    13492364
    Maxi House, Halesfield 20, Telford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    RKK CONSULTANCY SERVICES LTD
    15861537
    21 Barbel Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 4 - Director → ME
  • 16
    SERIOUS GAMES INTERNATIONAL LIMITED
    07978821
    Matt Challoner, Alan Berry Building Coventry University, Priory Street, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-06 ~ 2015-02-07
    IIF 6 - Director → ME
  • 17
    TALKOUT NEWCO LIMITED
    - now 12649927
    TALKOUT VR LIMITED - 2020-08-25
    4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2022-01-21
    IIF 22 - Director → ME
  • 18
    THE BUSINESS GYM LIMITED
    15372854
    Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-28 ~ 2024-04-17
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 19
    THE SHROPSHIRE INCUBATOR LTD
    12219796
    Maxi House, Halesfield 20, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    UK ENDORSING SERVICES LIMITED
    14373153
    C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    UK UNPLUGGED TECHNOLOGY LIMITED
    06133306
    The Technocentre Puma Way, Coventry University Technology, Park Coventry, Warwickshire Cv12tt
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.