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 Luke Sutton
- British born in October 1976
Mr Luke Sutton
Resident in United Kingdom
Registered addresses and corresponding companies15, Rivington Road, Hale, WA15 9PH, United Kingdom
IIF 1
- British director born in October 1976
Sutton, Luke David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mr Luke David Sutton
Resident in England
Registered addresses and corresponding companiesBeck Cottage, 30 Main Street, Breedon On The Hill, Derby, DE73 8AN, United Kingdom
IIF 4Flat 2 61, Old Lansdowne Road, West Didsbury, Manchester, M20 2WY, England
IIF 58, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 68, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, England
IIF 78, Mallory Place, Melksham, SN12 6YB, United Kingdom
IIF 8
- British born in October 1976
Sutton, Luke
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companiesMinerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England
IIF 11167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 128, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 13 IIF 14 IIF 15 (more)8, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, England
IIF 188, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, United Kingdom
IIF 19 IIF 20
- British director born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companies - born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companiesBeck Cottage, 30 Main Street, Breedon On The Hill, Derby, DE73 8AN, United Kingdom
IIF 24
- British directorRegistered addresses and corresponding companies
Sutton, Luke David
- Registered addresses and corresponding companies
Sutton, Luke David
Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 27
- 1
ACTIVATE CAMPS LIMITED
- nowACTIVATE SPORT MANAGEMENT LIMITED - 2015-04-23ACTIVATE SPORT LIMITED - 2011-02-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,757 GBP2016-12-31Officer2006-01-10 ~ dissolvedIIF 2 - Director → ME - 28 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,379 GBP2025-04-30Officer2020-04-16 ~ nowIIF 19 - Director → ME
- 3Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)47,514 GBP2023-12-30Officer2015-04-29 ~ nowIIF 11 - Director → ME
- 48 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 10 - Director → ME
- 58 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Equity (Company account)22,277 GBP2024-10-31Officer2023-10-05 ~ nowIIF 13 - Director → ME
- 68 Mallory Place, Bowerhill, Melksham, Wiltshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Barn 4 Office C Dunston Business Village, Dunston, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 22 - Director → ME
- 88 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 14 - Director → ME
- 9Springpark House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)463 GBP2021-06-30Officer2013-01-01 ~ dissolvedIIF 27 - Secretary → ME
- 108 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-08 ~ nowIIF 15 - Director → ME
- 118 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 9 - Director → ME
- 128 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 138 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)67,157 GBP2024-03-31Officer2018-03-09 ~ nowIIF 12 - Director → ME
- 148 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-24 ~ nowIIF 20 - Director → ME
- 15
NWG ACADEMY LTD
- nowLAGAD LIMITED - 2024-06-078 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (4 parents)Equity (Company account)57,212 GBP2024-08-31Officer2024-04-09 ~ nowIIF 16 - Director → ME - 16Barn 4 Office C, Dunston Business Village Dunston, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 21 - Director → ME
- 17102 Ingleby Road Stanton By Bridge, Derby, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2017-01-19 ~ dissolvedIIF 24 - LLP Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1Flat 1 61 Old Lansdowne Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-23Officer2005-10-12 ~ 2019-05-03IIF 3 - Director → ME2007-03-05 ~ 2019-03-14IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ACTIVATE CAMPS LIMITED
- nowACTIVATE SPORT MANAGEMENT LIMITED - 2015-04-23ACTIVATE SPORT LIMITED - 2011-02-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,757 GBP2016-12-31Officer2006-01-10 ~ 2015-03-20IIF 26 - Secretary → ME - 38 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,379 GBP2025-04-30Person with significant control2020-04-16 ~ 2025-06-27IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4Fox's Den Dunston Business Village, Stafford Road, Dunston, StaffordshireDissolved Corporate (2 parents)Officer2010-09-14 ~ 2013-06-01IIF 23 - Director → ME
- 58 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)67,157 GBP2024-03-31Person with significant control2018-03-09 ~ 2021-11-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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