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.
Mr Paul Luen
- British born in April 1969
Mr Paul Luen
Resident in England
Registered addresses and corresponding companiesFisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England
IIF 1
- British born in April 1969
Mr Paul Brian Luen
Resident in England
Registered addresses and corresponding companiesPhoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom
IIF 2
- British born in April 1969
Luen, Paul Brian
Resident in England
Registered addresses and corresponding companiesHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England
IIF 3
- born in April 1969
Luen, Paul Brian
Resident in England
Registered addresses and corresponding companiesPhoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom
IIF 4
- British business development director born in April 1969Registered addresses and corresponding companies
Luen, Paul Brian
37 The Poplars, Knottingley, West Yorkshire, WF11 0DE
IIF 5
- British born in April 1969
Mr Paul Brian Luen
Resident in United Kingdom
Registered addresses and corresponding companiesFisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England
IIF 6Unit 2.01, Hollinwood Buiness Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
IIF 71st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 81st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom
IIF 9Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 121st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom
IIF 13Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 14First Floor Phoenix House, South Parade, Leeds, LS1 5QX, England
IIF 15Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British ceo born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companies44, Spindlewood, Elloughton, Brough, East Yorkshire, HU151LL, England
IIF 18
- British chief executive born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companies6a Adwick Park, Rotherham, South Yorkshire, S63 5AB
IIF 21
- British managing directorRegistered addresses and corresponding companies
Luen, Paul Brian
44 Spindlewood, Eloughton, Brough, Knottingley, West Yorkshire, HU15 1LL
IIF 22
- 1
CADEMI LTD
13254070Phoenix House, 3 South Parade, Leeds, EnglandActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 16 - Director → ME - 2PADDISON PROPERTY LTD - 2020-08-271st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2020-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2020-12-23 ~ 2024-04-30IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
MARTEK DRONES LTD
- 2021-01-28 10048724Coptrz Ltd 1st Floor Phoenix House, 3 South Parade, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HUMBER GATEWAY LTD
0714148544 Spindlewood, Elloughton, Brough, East YorkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ 2016-07-01IIF 18 - Director → ME - 5
LATUS HEALTH LTD
10559793Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Officer2021-01-16 ~ 2024-07-19IIF 3 - Director → ME - 6
LUCAVA DEV3 LTD
12720131First Floor Phoenix House, South Parade, Leeds, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ nowIIF 15 - Director → ME - 7
LUCAVA LTD
- 2018-10-11 086507991st Floor Phoenix House, 3 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
MARTEK HOLDINGS LIMITED
040230956a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (20 parents)Officer2001-01-25 ~ 2020-10-08IIF 19 - Director → MEPerson with significant control2016-06-01 ~ 2019-01-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MARTEK MARINE SERVICES LIMITED
- 2001-02-20 039300036a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (25 parents)Officer2001-01-25 ~ 2020-10-08IIF 20 - Director → ME2001-03-05 ~ 2008-03-25IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PNL ADVISORY LLP
OC447985Phoenix House 1st Floor, 3 South Parade, Leeds, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-06-29 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 11
RENEWABLES NETWORK LTD
0729332033 Clifton Court, Thorne, DoncasterDissolved Corporate (5 parents, 1 offspring)Officer2010-06-23 ~ 2016-02-02IIF 21 - Director → ME - 12TQ ENVIRONMENTAL LIMITED - now
T.Q. ENVIRONMENTAL PLC
- 2014-10-03 02518328T Q ENTERPRISES LIMITED - 1991-12-192 Silkwood Court, Wakefield, EnglandActive Corporate (15 parents, 4 offsprings)Officer1996-02-16 ~ 2000-07-08IIF 5 - Director → ME - 13
TRIBUUT UK LTD
1683329471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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