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 Alastair David Lukies

    Related profiles found in government register
  • Mr Alastair David Lukies
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cammas Hall Farm, Needham Green, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7JT

      IIF 1

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 2 IIF 3 IIF 4

    • Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, E14 5AB

      IIF 5
  • Mr Alastair Lukies
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 6
  • Alastair Lukies
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, England

      IIF 7 IIF 8
  • Mr Alastair David Lukies
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Allium Wood Ltd, The Chestnuts, Room 2, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 9

    • First Floor. The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 10
  • Lukies, Alastair David
    British business director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 11
  • Lukies, Alastair David
    British chief executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, E14 5AB, United Kingdom

      IIF 12
  • Lukies, Alastair David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 13
  • Lukies, Alastair David
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor. The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 14

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 15 IIF 16 IIF 17
  • Lukies, Alastair David
    British consutlant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 18
  • Lukies, Alastair David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 19

    • 2nd Floor, 120 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 20 IIF 21

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 22

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 23
  • Lukies, Alastair David
    British entrepeneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lukies, Alastair David
    British head of uk operations born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • L24, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 27 IIF 28
  • Lukies, Alastair David
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Saint Barnabas Mews, Belgravia, London, SW1W 8AU, United Kingdom

      IIF 29
  • Lukies, Alastair David, Mr.
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20 The Old Brewery, Violets Lane, Furneaux Pelham, Hertfordshire, SG9 0TS

      IIF 30

    • 1, Portal Way, London, W3 6RS

      IIF 31
  • Alastair Lukies
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, England

      IIF 32
  • Lukies, Alastair David
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • L24, One Canada Square, Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 33
  • Lukies, Alastair
    English business executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34, Eaton Place, London, SW1X 8AF, England

      IIF 34
  • Lukies, Alastair David
    British consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Allium Wood Ltd, The Chestnuts, Room 2, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 35
  • Lukies, Alastair David
    British entrepeneur born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -7,878 GBP2024-06-30
    Officer
    2019-01-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 21 - director → ME
  • 3
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 19 - director → ME
  • 4
    FINTECH ALLIANCE UK LTD - 2019-05-30
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    FINTECH ALLIANCE LIMITED - 2019-05-30
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -37,071 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 17 - director → ME
  • 6
    EPICUREAN CLUB LIMITED - 2023-01-03
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,432 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 20 - director → ME
  • 7
    LABSSPACE LIMITED - 2025-02-04
    C/o Allium Wood Ltd, The Chestnuts, Room 2 Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-14 ~ 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
  • 8
    JUST BE GLOBAL LIMITED - 2019-01-14
    222 Bishopsgate, London 222 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    2024-11-26 ~ now
    IIF 36 - director → ME
  • 9
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    -75,579 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor. The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-03-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-03-22 ~ 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
Ceased 16
  • 1
    Cammas Hall Farm Needham Green, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    17,057 GBP2024-03-31
    Officer
    2012-03-22 ~ 2019-09-26
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    34 Eaton Place, London, England
    Corporate (1 parent)
    Officer
    2023-05-20 ~ 2023-11-20
    IIF 34 - director → ME
  • 3
    FINTECH ALLIANCE LIMITED - 2019-05-30
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -37,071 GBP2024-01-31
    Person with significant control
    2019-01-21 ~ 2022-05-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2011-02-28
    IIF 30 - director → ME
  • 5
    OUR NEW ECONOMY LIMITED - 2014-06-18
    Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
    Corporate (9 parents)
    Officer
    2014-06-27 ~ 2017-05-08
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 5 - Has significant influence or control → OE
  • 6
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ 2011-05-04
    IIF 31 - director → ME
  • 7
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-17 ~ 2011-02-28
    IIF 23 - director → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-10-12 ~ 2015-03-25
    IIF 11 - director → ME
  • 9
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-07 ~ 2015-03-25
    IIF 22 - director → ME
  • 10
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2015-03-25
    IIF 13 - director → ME
  • 11
    The Columbus Building, 7 Westferry Circus, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-09-30
    IIF 27 - director → ME
  • 12
    The Columbus Building, 7 Westferry Circus, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2017-09-30
    IIF 28 - director → ME
  • 13
    The Columbus Building, 7 Westferry Circus, London, England
    Corporate (2 parents)
    Officer
    2016-12-07 ~ 2017-09-30
    IIF 33 - llp-member → ME
  • 14
    POLLINATE NETWORKS LIMITED - 2019-01-14
    222 Bishopsgate, London 222 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,985,299 GBP2021-12-31
    Officer
    2017-10-03 ~ 2023-02-24
    IIF 25 - director → ME
    Person with significant control
    2017-10-03 ~ 2019-01-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    JUST BE INTERNATIONAL LIMITED - 2019-01-14
    222 Bishopsgate, London 222 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    334,848 GBP2021-12-31
    Officer
    2018-06-22 ~ 2023-02-24
    IIF 24 - director → ME
    Person with significant control
    2018-06-22 ~ 2019-01-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    JUST BE GLOBAL LIMITED - 2019-01-14
    222 Bishopsgate, London 222 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    2018-05-30 ~ 2023-02-24
    IIF 26 - director → ME
    Person with significant control
    2018-05-30 ~ 2019-10-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.