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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.

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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 9

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 14

    • icon of address 4th Floor, Gresham Street, London, EC2V 7AB

      IIF 15
  • Lukies, Alastair David
    British business director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 16
  • Lukies, Alastair David
    British chief executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Lukies, Alastair David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Gresham Street, London, EC2V 7NA, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Lukies, Alastair David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 21

    • icon of address 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 22

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 30

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 31
  • Alastair Lukies
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 34, Eaton Place, London, SW1X 8AF, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address 222, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,878 GBP2024-06-30
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 4
    FINTECH ALLIANCE UK LTD - 2019-05-30
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FINTECH ALLIANCE LIMITED - 2019-05-30
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,926 GBP2025-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 12 - Director → ME
  • 6
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    EPICUREAN CLUB LIMITED - 2023-01-03
    icon of address 2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,432 GBP2023-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 14 - Director → ME
  • 7
    LABSSPACE LIMITED - 2025-02-04
    icon of address C/o Allium Wood Ltd, The Chestnuts, Room 2 Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    JUST BE GLOBAL LIMITED - 2019-01-14
    icon of address 120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,168 GBP2025-02-28
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2023-03-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    icon of address Cammas Hall Farm Needham Green, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    17,057 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ 2019-09-26
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 119 119 Marylebone Rd, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,100 GBP2024-01-31
    Officer
    icon of calendar 2023-05-20 ~ 2023-11-20
    IIF 34 - Director → ME
  • 3
    FINTECH ALLIANCE LIMITED - 2019-05-30
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,926 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2011-02-28
    IIF 30 - Director → ME
  • 5
    OUR NEW ECONOMY LIMITED - 2014-06-18
    icon of address Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2017-05-08
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-08
    IIF 5 - Has significant influence or control → OE
  • 6
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2011-05-04
    IIF 31 - Director → ME
  • 7
    MONILINK LIMITED - 2010-05-07
    STEVTON (NO. 270) LIMITED - 2003-09-26
    MOBILE ATM LIMITED - 2006-10-24
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2011-02-28
    IIF 23 - Director → ME
  • 8
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2015-03-25
    IIF 16 - Director → ME
  • 9
    MONITISE LIMITED - 2007-06-01
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2015-03-25
    IIF 22 - Director → ME
  • 10
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    MONITISE PLC - 2017-09-27
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2015-03-25
    IIF 18 - Director → ME
  • 11
    icon of address The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2017-09-30
    IIF 27 - Director → ME
  • 12
    icon of address The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-09-30
    IIF 28 - Director → ME
  • 13
    icon of address The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-07 ~ 2017-09-30
    IIF 33 - LLP Member → ME
  • 14
    POLLINATE NETWORKS LIMITED - 2019-01-14
    icon of address 120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,985,299 GBP2021-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2023-02-24
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2019-01-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    JUST BE INTERNATIONAL LIMITED - 2019-01-14
    icon of address 120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    334,848 GBP2021-12-31
    Officer
    icon of calendar 2018-06-22 ~ 2023-02-24
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    94,328,579 GBP2021-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2023-02-24
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2019-10-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.