logo
explain how to read the page

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 Paul Luen

    Related profiles found in government register
  • Mr Paul Luen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 1
  • Mr Paul Brian Luen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Phoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 2
  • Luen, Paul Brian
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England

      IIF 3
  • Luen, Paul Brian
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Phoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 4
  • Luen, Paul Brian
    British business development director born in April 1969

    Registered addresses and corresponding companies

    • icon of address 37 The Poplars, Knottingley, West Yorkshire, WF11 0DE

      IIF 5
  • Mr Paul Brian Luen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 6

    • icon of address Unit 2.01, Hollinwood Buiness Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

      IIF 7

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 8

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 9

    • icon of address Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 10

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Luen, Paul Brian
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 12

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 13

    • icon of address Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 14

    • icon of address First Floor Phoenix House, South Parade, Leeds, LS1 5QX, England

      IIF 15

    • icon of address Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 16

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Luen, Paul Brian
    British ceo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Spindlewood, Elloughton, Brough, East Yorkshire, HU151LL, England

      IIF 18
  • Luen, Paul Brian
    British chief executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 19

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 20
  • Luen, Paul Brian
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6a Adwick Park, Rotherham, South Yorkshire, S63 5AB

      IIF 21
  • Luen, Paul Brian
    British managing director

    Registered addresses and corresponding companies

    • icon of address 44 Spindlewood, Eloughton, Brough, Knottingley, West Yorkshire, HU15 1LL

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,708 GBP2025-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 16 - Director → ME
  • 2
    PADDISON PROPERTY LTD - 2020-08-27
    icon of address 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MARTEK DRONES LTD - 2021-01-28
    icon of address Coptrz Ltd 1st Floor Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,122,657 GBP2024-12-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,069,083 GBP2024-03-31
    Officer
    icon of calendar 2021-01-16 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address First Floor Phoenix House, South Parade, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,052,158 GBP2024-08-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 15 - Director → ME
  • 6
    LUCAVA LTD - 2018-10-11
    icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,895,145 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ 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
  • 7
    icon of address Phoenix House 1st Floor, 3 South Parade, Leeds, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401,198 GBP2024-03-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    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
Ceased 6
  • 1
    PADDISON PROPERTY LTD - 2020-08-27
    icon of address 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2024-04-30
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 44 Spindlewood, Elloughton, Brough, East Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-01 ~ 2016-07-01
    IIF 18 - Director → ME
  • 3
    icon of address 6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    145,489 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-01-25 ~ 2020-10-08
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-01-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    icon of address 6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,559,407 GBP2024-12-31
    Officer
    icon of calendar 2001-01-25 ~ 2020-10-08
    IIF 20 - Director → ME
    icon of calendar 2001-03-05 ~ 2008-03-25
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 33 Clifton Court, Thorne, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-23 ~ 2016-02-02
    IIF 21 - Director → ME
  • 6
    T Q ENTERPRISES LIMITED - 1991-12-19
    T.Q. ENVIRONMENTAL PLC - 2014-10-03
    icon of address 2 Silkwood Court, Wakefield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,599 GBP2024-12-31
    Officer
    icon of calendar 1996-02-16 ~ 2000-07-08
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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