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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

Gallienne, Joshua Luke

    Related profiles found in government register
  • Gallienne, Joshua Luke
    British associate director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallienne, Joshua Luke
    British chartered company secretary born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 11
  • Gallienne, Joshua Luke
    British company director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 12

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 13 IIF 14
  • Gallienne, Joshua Luke
    British company secretary born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallienne, Joshua Luke
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galliene, Joshua Luke
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 52
  • Gallienne, Joshua Luke
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 53
  • Joshua Luke, Gallienne
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Sarnia House, Le Truchot, T Peters Port, Gy1 1gr
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 49 - Director → ME
  • 5
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,193,054 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,204 GBP2022-04-30
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 46 - Director → ME
  • 10
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,106 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 51 - Director → ME
  • 16
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address 5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 26 - Director → ME
  • 23
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 32 - Director → ME
  • 24
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    icon of calendar 2025-08-31 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 35 - Director → ME
  • 28
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 52 - Director → ME
  • 29
    icon of address 5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -288,161 GBP2022-12-23 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 11 - Director → ME
  • 30
    icon of address 5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 44 - Director → ME
  • 31
    icon of address 5th Floor 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 7 - Director → ME
  • 32
    FRASER NOMINEES LIMITED - 2017-07-19
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 33
    icon of address 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,718 GBP2021-07-31
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    IIF 15 - Director → ME
  • 34
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 50 - Director → ME
  • 35
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 29 - Director → ME
Ceased 19
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,978 GBP2024-07-31
    Officer
    icon of calendar 2022-06-24 ~ 2023-09-08
    IIF 16 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,215 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2023-09-08
    IIF 23 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,326,531 GBP2023-02-21 ~ 2024-07-31
    Officer
    icon of calendar 2023-02-21 ~ 2023-09-08
    IIF 14 - Director → ME
  • 4
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-22
    IIF 3 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,755,736 GBP2024-07-31
    Officer
    icon of calendar 2022-04-21 ~ 2023-09-08
    IIF 20 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,249 GBP2024-07-31
    Officer
    icon of calendar 2022-04-28 ~ 2023-09-08
    IIF 18 - Director → ME
  • 7
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    479,961 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-08-30
    IIF 39 - Director → ME
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,128 GBP2024-07-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-09-08
    IIF 13 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2023-09-08
    IIF 21 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,475,109 GBP2024-07-31
    Officer
    icon of calendar 2022-04-21 ~ 2023-09-08
    IIF 17 - Director → ME
  • 11
    icon of address 20 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,199 GBP2024-08-31
    Officer
    icon of calendar 2022-04-19 ~ 2023-11-08
    IIF 6 - Director → ME
  • 12
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    IIF 42 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,178,897 GBP2024-07-31
    Officer
    icon of calendar 2022-04-21 ~ 2023-09-08
    IIF 22 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,170,936 GBP2024-07-31
    Officer
    icon of calendar 2022-04-21 ~ 2023-09-08
    IIF 19 - Director → ME
  • 15
    icon of address 10 Scarsea Way, Bempton, Bridlington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ 2025-01-27
    IIF 45 - Director → ME
  • 16
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ 2025-01-24
    IIF 54 - Director → ME
  • 17
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-08
    IIF 53 - Director → ME
  • 18
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,791 GBP2022-12-31
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-07
    IIF 1 - Director → ME
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.