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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Granger, Luke Henry James

    Related profiles found in government register
  • Granger, Luke Henry James
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Granger, Luke
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Henry James Granger
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Granger
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Henry James Granger
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BE HOLDINGS LTD
    10639316
    Dissolved Corporate (1 parent)
    Officer
    2017-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BRAND EVANGELISTS LTD
    10639241
    Dissolved Corporate (1 parent)
    Officer
    2017-02-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAND GENIES LTD
    07882268
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 4
    COSMETIC TRADERS LIMITED
    - now 09231747
    SENTIRE PARFUMS LIMITED
    - 2018-07-26 09231747
    Liquidation Corporate (4 parents)
    Officer
    2014-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-11
    IIF 17 - Has significant influence or control → OE
  • 5
    ELECTIMUSS LIMITED
    11589984
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELECTIMUSS ONE LIMITED
    12230796
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ 2020-01-29
    IIF 5 - Director → ME
    Person with significant control
    2019-09-27 ~ 2020-03-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INTEGRUM TRADING LIMITED
    12360585
    Active Corporate (2 parents)
    Person with significant control
    2020-03-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    JASLUK LIMITED
    08227525
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 9
    KLMA INVESTMENTS LIMITED
    11948877
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LUKONY LTD
    10563717
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-01-13 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MYVA HOLDINGS LIMITED
    13652932 13613903
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    MYVA PROPERTIES LIMITED
    13617020
    Active Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 8 - Director → ME
  • 13
    MYVA XYZ LIMITED
    - now 13613903
    MYVA HOLDINGS LIMITED
    - 2021-09-29 13613903 13652932
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-10 ~ dissolved
    IIF 6 - Director → ME
  • 14
    PIPPA BEAUTY LIMITED - now
    AGNELLINO DRINKS LIMITED - 2012-07-10
    SL PREMIER CONSULTANCY LTD
    - 2012-04-24 05368952
    PURESPORT EU LTD
    - 2011-04-06 05368952
    LITTLE PLEASURES LIMITED - 2009-05-16
    DOUGLAS VALLEY CONSULTANTS (2005) LIMITED - 2006-06-29
    Active Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-06-29
    IIF 1 - Director → ME
  • 15
    REDIAL SOLUTIONS LIMITED
    06915064
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SACCUS LIMITED
    08237583
    Dissolved Corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 3 - Director → ME

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