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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.

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

Lukies, Simon Michael

    Related profiles found in government register
  • Lukies, Simon Michael
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34/36, Fore Street, Bovey Tracey, Devon, TQ13 9AE, United Kingdom

      IIF 1

    • Discovery House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

      IIF 2
  • Lukies, Simon Michael
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34/36, Fore Street, Bovey Tracey, Devon, TQ13 9AE, United Kingdom

      IIF 3
  • Lukies, Simon Michael
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34/36, Fore Street, Bovey Tracey, Devon, TQ13 9AE, United Kingdom

      IIF 4 IIF 5

    • 4 Discovery House, Cook Way, Taunton, TA2 6BJ, United Kingdom

      IIF 6

    • 34/36, Fore Street, Bovey, Tracey, TQ13 9AE, United Kingdom

      IIF 7 IIF 8

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 9

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 10 IIF 11
  • Lukies, Simon Michael
    British accountant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE, England

      IIF 12 IIF 13
  • Mr Simon Michael Lukies
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Michael Lukies
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments 12
  • 1
    AFFINITY ASSOCIATES (EA) LIMITED - now
    WESTGARTH TURNER AFFINITY LIMITED
    - 2021-07-21 10741786
    24e Norwich Street, Dereham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ 2019-08-16
    IIF 10 - Director → ME
  • 2
    AFFINITY OUTSOURCING CONSULTANTS LIMITED - now
    AFFINITY OUTSOURCING LIMITED
    - 2021-03-13 10403476 FC038153
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-08-16
    IIF 9 - Director → ME
  • 3
    ALAN FORRESTER & CO LTD
    11270017
    75 Mutley Plain, Plymouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2018-03-22 ~ 2024-09-02
    IIF 5 - Director → ME
    Person with significant control
    2018-03-22 ~ 2024-09-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALAN FORRESTER & CO TCW LIMITED
    11282344
    34/36 Fore Street, Bovey Tracey, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AVA'S KITCHEN LTD
    11994218
    One, Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2019-05-14 ~ 2024-04-02
    IIF 1 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    ONE PLUS ONE FINANCIAL PLANNING LIMITED
    - now 11283266
    ONE PLUS ONE IFX LIMITED
    - 2019-02-19 11283266
    34/36 Fore Street, Bovey Tracey, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ONE PLUS ONE LIMITED
    03751421
    34/36 Fore Street, Bovey Tracey, Devon
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-04-13 ~ 2024-09-02
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ONE PLUS ONE TAUNTON LTD
    - now 06293559
    NET-ACCOUNTING LIMITED
    - 2018-10-26 06293559
    4 Discovery House, Cook Way, Taunton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-26 ~ 2024-09-02
    IIF 6 - Director → ME
    Person with significant control
    2018-09-30 ~ 2024-09-02
    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
  • 9
    PRACTICE SALES LTD
    12773994
    Discovery House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PROEDGE AFFINITY LIMITED
    10687494
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-17 ~ 2019-08-16
    IIF 11 - Director → ME
    2017-03-23 ~ 2017-03-23
    IIF 8 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-23
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    RIDGEWAY AFFINITY LIMITED
    10687613
    117 The Ridgeway, Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-11-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    SCE PROPERTIES LTD
    13474624
    34/36 Fore Street, Bovey Tracey, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.