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.
Granger, Luke Henry James
Granger, Luke Henry James
British brand manager born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Coyney Grove Farm, March Lane, Cellarhead, Stoke On Trent, Staffordshire, ST9 0DL, England
Granger, Luke Henry James
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom
IIF 3 IIF 4 12, Burgh Street, London, N1 8HF, United Kingdom
IIF 5 20 - 21, Jockey's Fields, London, WC1R 4BW, England
IIF 6 82, St. John Street, London, EC1M 4JN, England
IIF 7 82, St Johnn Street, London, EC1M 4JN, United Kingdom
IIF 8 IIF 9 IIF 10 98, Lancaster Road, Newcastle, ST5 1DS, England
Granger, Luke
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Henry James Granger
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Granger
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 New Haden Works, Unit 9, Draycott Cross Road, Cheadle, Stoke-on-trent, Staffordshire, ST10 2NP, England
Mr Luke Henry James Granger
British born in November 1980Resident in England
Registered addresses and corresponding companies
- 1 Coyney Grove Farm, March Lane, Cellarhead, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Officer
2017-02-25 ~ dissolvedIIF 11 - Director → ME - 2 New Haden Works, Unit 9 Draycott Cross Road, Cheadle, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2017-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 1 - Director → ME
- 4
COSMETIC TRADERS LIMITED
- nowSENTIRE PARFUMS LIMITED - 2018-07-26 98 Lancaster Road, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)1,798 GBP2024-07-31Officer 2014-09-23 ~ nowIIF 9 - Director → ME - 5 82 St. John Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100,100 GBP2024-09-30Officer 2018-09-26 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 82 St John Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)324,031 GBP2023-10-01 ~ 2024-09-30Person with significant control 2020-03-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 Burgh Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 4 - Director → ME
- 8 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,554 GBP2022-10-31Person with significant control 2022-03-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 82 St. John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)392 GBP2019-01-31Person with significant control 2017-01-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10 98 Lancaster Road, Newcastle, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)841,050 GBP2024-07-31Officer 2021-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 11 98 Lancaster Road, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-09-13 ~ nowIIF 8 - Director → ME
- 12
MYVA XYZ LIMITED
- nowMYVA HOLDINGS LIMITED - 2021-09-29 82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-10 ~ dissolvedIIF 6 - Director → ME - 13 12 Burgh Street, LondonDissolved Corporate (2 parents)Equity (Company account)-12,260 GBP2017-09-30Officer 2012-10-15 ~ dissolvedIIF 3 - Director → ME
- 1
COSMETIC TRADERS LIMITED
- nowSENTIRE PARFUMS LIMITED - 2018-07-26 98 Lancaster Road, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)1,798 GBP2024-07-31Person with significant control 2016-07-01 ~ 2021-10-11IIF 16 - Has significant influence or control → OE - 2 82 St. John Street, LondonActive Corporate (2 parents)Equity (Company account)261,338 GBP2024-09-30Officer 2019-09-27 ~ 2020-01-29IIF 5 - Director → MEPerson with significant control 2019-09-27 ~ 2020-03-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PIPPA BEAUTY LIMITED
- nowPURESPORT EU LTD - 2011-04-06LITTLE PLEASURES LIMITED - 2009-05-16DOUGLAS VALLEY CONSULTANTS (2005) LIMITED - 2006-06-29AGNELLINO DRINKS LIMITED - 2012-07-10SL PREMIER CONSULTANCY LTD - 2012-04-24 Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)35,898 GBP2024-02-29Officer 2011-03-21 ~ 2011-06-29IIF 2 - Director → ME
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