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 James Henry Luke

    Related profiles found in government register
  • Mr James Henry Luke
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 76, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom

      IIF 1
  • Mr James Henry
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Luke, James Henry
    British hgv driver born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 76, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom

      IIF 3
  • Mr Luke James Henry
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Henry, James Christopher
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 6
  • Mr James Christopher Henry
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 7
  • Mr James Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 9

    • 25, Ladybarn Road, Manchester, M14 6WN, United Kingdom

      IIF 10 IIF 11
  • Henry, James
    British director of photography born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grafton Crescent, London, NW1 8SL, England

      IIF 12
  • Henry, Luke James
    British builder born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Henry, Luke James
    British carpenter born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Henry, Luke James
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 15
  • Henry, James
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mr James C Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, United Kingdom

      IIF 17
  • James Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, James C
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 21
  • Henry, James Christopher
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 22

    • 416 Didsbury Road, Stockport, Cheshire, SK4 3BY

      IIF 23
  • Henry, James Christopher
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, James Christopher
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 35

    • 416 Didsbury Road, Stockport, Cheshire, SK4 3BY

      IIF 36
  • Mr James Christopher Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 37 IIF 38 IIF 39

    • Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 40
  • Henry, James
    British designer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 41
  • Henry, James
    British landlord born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Henry, James
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 43 IIF 44
  • Mr. James Christopher Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 45 IIF 46
  • Henry, Luke James

    Registered addresses and corresponding companies

    • 5, Ryder Close, Hertford, SG13 7SG, England

      IIF 47
  • Henry, James Christopher, Mr.
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 48
  • Henry, James Christopher, Mr.
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416 Didsbury Road, Stockport, Cheshire, SK4 3BY

      IIF 49
  • Henry, James

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 50

    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 51
  • Henry, James C

    Registered addresses and corresponding companies

    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 23
  • 1
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-24 ~ now
    IIF 25 - director → ME
  • 2
    25 Ladybarn Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 43 - director → ME
    2023-10-23 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-24 ~ now
    IIF 28 - director → ME
  • 6
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    2019-10-31 ~ now
    IIF 24 - director → ME
  • 7
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,654 GBP2023-02-28
    Officer
    2020-11-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -818,752 GBP2024-03-31
    Officer
    2016-05-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 26 - director → ME
  • 11
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -245,050 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 29 - director → ME
  • 12
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -51,313 GBP2024-03-31
    Officer
    2020-09-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    RAPID MOVE PROPERTY MANAGEMENT LTD - 2023-03-31
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ now
    IIF 33 - director → ME
  • 15
    25 Ladybarn Road, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 21 - director → ME
    2023-09-29 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,215 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,009 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    7 Lyndhurst Close, Croydon, England
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 47 - secretary → ME
  • 20
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 41 - director → ME
    2020-10-05 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    25 Ladybarn Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    SUBURB RECORDS LIMITED - 2009-06-12
    BROOKLYN COFFEE LIMITED - 2005-11-03
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    6,039,848 GBP2024-03-31
    Officer
    2004-03-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments, 9 Broomhill Road, Wandsworth, Greater London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2003-09-16 ~ 2005-04-08
    IIF 49 - director → ME
  • 2
    6 Grafton Crescent, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,933 GBP2023-11-30
    Officer
    2014-06-30 ~ 2023-05-02
    IIF 12 - director → ME
  • 3
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2023-08-30 ~ 2023-08-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -4,757 GBP2024-03-31
    Officer
    2020-09-10 ~ 2024-03-15
    IIF 31 - director → ME
    Person with significant control
    2020-09-10 ~ 2024-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    55 Central Road, Didsbury, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -1,249 GBP2023-07-31
    Officer
    2004-07-14 ~ 2008-04-16
    IIF 23 - director → ME
  • 6
    4 Goulden Road, Manchester, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2003-10-20 ~ 2005-01-24
    IIF 36 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ 2016-11-09
    IIF 14 - director → ME
  • 8
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,090 GBP2024-03-31
    Officer
    2016-01-26 ~ 2018-11-23
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.