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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Luke

    Related profiles found in government register
  • Williams, Luke

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 1

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 2

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 3 IIF 4

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 5
  • Williams, Andrew

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Williams, Luke Andrew

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 9

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 10 IIF 11
  • Williams, Luke Andrew
    British

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Copnor, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 12 IIF 13
  • Williams, Luke, Mr.
    British born in February 1986

    Registered addresses and corresponding companies

    • 18, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, Uk

      IIF 14
  • Williams, Andrew Robert
    British

    Registered addresses and corresponding companies

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 15

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 16

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 17 IIF 18
  • Williams, Andrew Robert
    British born in November 1962

    Registered addresses and corresponding companies

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 19 IIF 20
  • Williams, Luke Andrew
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 21

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, England

      IIF 22

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom

      IIF 23

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 24

    • 4, Wallisdean Avenue, Copnor, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 4, Wallisdean Avenue, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 28

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unity Hall, Coburg Street, Portsmouth, Hampshire, PO1 1JA, England

      IIF 36

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 37
  • Williams, Luke Andrew
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 38
  • Williams, Luke Andrew, Mr.
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 39
  • Williams, Andrew
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unity Hall, Coburg Street, Portsmouth, Hampshire, PO1 1JA, United Kingdom

      IIF 43
  • Williams, Andrew Robert
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Andrew Robert
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 60
  • Mr Luke Andrew Williams
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 61 IIF 62

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 63

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA

      IIF 64

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 69
  • Andrew Williams
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Robert Williams
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 73

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 74
  • Mr Andrew Robert Williams
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 75

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 76

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 77

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 78

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 79 IIF 80
child relation
Offspring entities and appointments 32
  • 1
    ANMD DEVELOPMENTS LIMITED
    05889448
    Pilgrims Well, 437 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 48 - Director → ME
    2006-07-29 ~ 2008-11-11
    IIF 54 - Director → ME
  • 2
    AW ASSET HOLDING LTD
    16057338
    1 Longshore Way, Southsea, Portsmouth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 41 - Director → ME
    2024-11-04 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    BML RAIL SERVICES LIMITED
    05509591
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ 2008-09-30
    IIF 15 - Secretary → ME
  • 4
    CONEX CONSTRUCTION LIMITED
    07201254
    Unity Hall, Coburg Street, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2019-06-26
    IIF 36 - Director → ME
    2010-03-24 ~ 2019-06-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2019-06-20
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    DAYBREAK CONSULTING LIMITED
    11306635
    4 Wallisdean Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-04-12 ~ now
    IIF 31 - Director → ME
    2018-04-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 68 - Has significant influence or control → OE
  • 6
    DONN FOUR LTD
    - now 06290550
    Insolvency (Case 1) In administration
    Administration started on 2008-11-21 during the appointment or period of control
    Administration ended on 2010-05-15 during the appointment or period of control
    DONN TWO LTD
    - 2008-10-24 06290550
    NEW ISG LIMITED
    - 2008-10-22 06290550 06734202
    SUNDERELL LIMITED
    - 2007-08-06 06290550
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 49 - Director → ME
  • 7
    DONN THREE LTD
    - now 05064902
    Insolvency (Case 1) In administration
    Administration started on 2008-11-21 during the appointment or period of control
    Administration ended on 2010-05-15 during the appointment or period of control
    DONN ONE LTD
    - 2008-10-24 05064902
    UK RAIL SERVICES LIMITED
    - 2008-10-22 05064902 06734145
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 50 - Director → ME
  • 8
    L&A PROPERTIES (GOSPORT) LIMITED
    07642487
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 28 - Director → ME
    2011-05-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    MY PLANNING PEOPLE LTD
    14152970
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEW GROUP LTD
    06542630
    10 Landport Terrace, Southsea, Portsmouth, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ 2008-11-11
    IIF 19 - Director → ME
  • 11
    NEW ISG LTD
    06734202 06290550
    4 Wallisdean Avenue, Copnor, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 25 - Director → ME
    2008-10-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    NEW SECURITY LTD
    07031021
    10 Landport Terrace, Southsea, Portsmouth, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    PLANNEDIT LIMITED
    12437149
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PORTSMOUTH PARTY ROOMS LIMITED
    08261155
    Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2012-12-13 ~ 2019-06-26
    IIF 21 - Director → ME
    2017-09-07 ~ 2026-02-12
    IIF 56 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 57 - Director → ME
    2012-10-19 ~ 2012-12-13
    IIF 23 - Director → ME
    Person with significant control
    2019-09-03 ~ 2026-02-12
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2017-09-07
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    PORTSMOUTH PROPERTY MANAGEMENT LTD
    13221022
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-02-24 ~ 2026-02-12
    IIF 45 - Director → ME
    Person with significant control
    2021-02-24 ~ 2026-02-12
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 16
    PRETTYPERFECTGIRL LIMITED
    11487137
    4 Wallisdean Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-07-27 ~ now
    IIF 29 - Director → ME
    2018-07-27 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 65 - Has significant influence or control → OE
  • 17
    RAIL CONTRACTS UK LTD
    07031372
    4 Wallisdean Ave, Baffins, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 18
    RAIL PLANT & VEHICLE HIRE LIMITED
    05889354
    Pilgrims Well 437 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-07-29 ~ 2008-11-11
    IIF 53 - Director → ME
    2008-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 19
    ROSINA APARTMENTS IOW LTD
    17203719
    1 Longshore Way, Southsea, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 40 - Director → ME
    2026-05-07 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    STARGATE CONSULTING LTD
    07299508
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 35 - Director → ME
    2010-06-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    STARGAZE CONSULTING LIMITED
    08405489
    4 Wallisdean Avenue, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 34 - Director → ME
    2013-02-15 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    TERNWOOD ESTATES LTD
    09180763
    The Labour Party Offices, 1 Holbrook Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 23
    THE GOSPORT RIFLE CLUB LIMITED
    07219601
    10 Landport Terrace, Portsmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 33 - Director → ME
    2010-04-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    THE L&A (GROUP) LIMITED
    08290724
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2019-06-26
    IIF 37 - Director → ME
    2014-08-29 ~ 2014-11-13
    IIF 47 - Director → ME
    2017-09-14 ~ 2026-02-18
    IIF 44 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-03-07
    IIF 79 - Ownership of shares – 75% or more → OE
    2017-09-14 ~ 2017-09-15
    IIF 80 - Right to appoint or remove directors → OE
    2016-11-12 ~ 2019-06-26
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    THE LOUNGE GOSPORT LIMITED
    - now 08260714
    GOSPORT PARTY ROOMS LIMITED
    - 2016-02-04 08260714
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (2 parents)
    Officer
    2012-10-19 ~ 2012-10-19
    IIF 59 - Director → ME
    2012-10-19 ~ 2025-01-23
    IIF 38 - Director → ME
    2019-06-26 ~ 2026-02-12
    IIF 46 - Director → ME
    2012-12-13 ~ 2012-12-13
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-06-25
    IIF 69 - Ownership of shares – 75% or more → OE
    2019-09-03 ~ 2025-03-07
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    THE PORTSMOUTH RAILWAY RIFLE CLUB LIMITED
    06461630
    Chiltern House, Thame Road, Haddenham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-03-25
    IIF 55 - Director → ME
  • 27
    THE RIFLE CLUB LTD
    07258011
    The Rifle Club Ltd, Goldsmith Avenue, Southsea, England
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ 2025-03-07
    IIF 60 - Director → ME
    2010-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-03-07
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    2016-05-18 ~ 2021-01-08
    IIF 73 - Ownership of shares – 75% or more → OE
  • 28
    THE RIFLE LTD
    15985664
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 42 - Director → ME
    2024-09-30 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2024-09-30 ~ 2025-03-07
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    UK RAIL GROUP LIMITED
    05677300
    10 Landport Terrace, Portsmouth
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2008-11-11
    IIF 58 - Director → ME
    2007-08-09 ~ dissolved
    IIF 16 - Secretary → ME
    2006-01-17 ~ 2007-01-01
    IIF 18 - Secretary → ME
  • 30
    UK RAIL SERVICES LTD
    06734145 05064902
    4 Wallisdean Avenue, Copnor, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 26 - Director → ME
    2008-10-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 31
    UKRS PROJECTS LIMITED
    05677305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2015-01-09
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ 2007-07-27
    IIF 52 - Director → ME
    2006-01-17 ~ 2006-03-24
    IIF 20 - Director → ME
    2006-01-17 ~ 2007-01-01
    IIF 17 - Secretary → ME
  • 32
    W&W DEVELOPMENTS LIMITED
    10869585
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 24 - Director → ME
    2017-07-17 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 63 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.