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

Whale, Luke Richard John, Dr

    Related profiles found in government register
  • Whale, Luke Richard John, Dr
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Swifts Farm, Hensting Lane, Eastleigh, SO50 7HH, England

      IIF 1

    • Upper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH

      IIF 2 IIF 3 IIF 4

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 5 IIF 6
  • Whale, Luke Richard John, Dr
    British director/engineer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH

      IIF 7
  • Whale, Luke Richard John, Dr
    British engineer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH

      IIF 8
  • Whale, Luke Richard John, Dr
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staircraft Building, Dunns Close, Nuneaton, Warwickshire, CV11 4NF, England

      IIF 9
  • Dr Luke Richard John Whale
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Swifts Farm, Hensting Lane, Eastleigh, SO50 7HH, England

      IIF 10
  • Whale, Luke Richard John, Dr
    British structural engineer born in June 1961

    Registered addresses and corresponding companies

    • 68 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP

      IIF 11 IIF 12 IIF 13

    • Stowehill Lymington Bottom, Medstead, Alton, Hampshire, GU34

      IIF 14
  • Whale, Luke Richard John, Dr
    British technical director born in June 1961

    Registered addresses and corresponding companies

    • 68 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP

      IIF 15
  • Dr Luke Richard John Whale
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Upper Swifts Farm, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH, England

      IIF 16

    • 24, Park Road South, Havant, Hampshire, PO9 1HB

      IIF 17 IIF 18

    • 24 Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    24 Park Road South, Havant, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229,437 GBP2018-06-30
    Officer
    2007-12-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Upper Swifts Farm, Hensting Lane, Eastleigh, England
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,536 GBP2021-12-30
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DECK CREATION LIMITED - 2006-10-12
    W. FERGUS HARRIS & SON LIMITED - 2000-01-07
    East End, Earlston, Berwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 7 - director → ME
  • 5
    24 Park Road South, Havant, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    24 Park Road South, Havant, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 9
  • 1
    ELECO (GNS) LIMITED - 2014-03-07
    GANG-NAIL SYSTEMS LIMITED - 2011-12-19
    GANG-NAIL LIMITED - 1986-03-01
    AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-12
    IIF 12 - director → ME
  • 2
    1 East Albert Road, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ 2010-10-26
    IIF 3 - director → ME
  • 3
    COVERFREE LIMITED - 1994-11-22
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-10-25 ~ 1997-09-12
    IIF 13 - director → ME
  • 4
    ELECO TIMBER FRAME LIMITED - 2006-11-07
    G N S UK LIMITED - 2004-07-08
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    ~ 1997-09-12
    IIF 11 - director → ME
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcs
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-03-31
    IIF 2 - director → ME
  • 6
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,003 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-12-14 ~ 2016-01-01
    IIF 9 - director → ME
  • 7
    1 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-09-23
    IIF 15 - director → ME
  • 8
    TUNEAUTO LIMITED - 1997-09-17
    Bsw Timber Ltd, Carlisle Sawmill Rockcliffe, Cargo, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    1997-09-03 ~ 2010-01-01
    IIF 8 - director → ME
  • 9
    ELECO (SD) LIMITED - 2014-03-07
    SPEEDDECK BUILDING SYSTEMS LIMITED - 2013-06-04
    GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-12
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.