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

Luen, Paul Brian

    Related profiles found in government register
  • Luen, Paul Brian
    British ceo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Spindlewood, Elloughton, Brough, East Yorkshire, HU151LL, England

      IIF 1
  • Luen, Paul Brian
    British chief executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 2

    • Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 3
  • Luen, Paul Brian
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 4

    • Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 5
  • Luen, Paul Brian
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 6

    • Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 7

    • First Floor Phoenix House, South Parade, Leeds, LS1 5QX, England

      IIF 8

    • 6a Adwick Park, Rotherham, South Yorkshire, S63 5AB

      IIF 9
  • Mr Paul Brian Luen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 10

    • 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 11

    • 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, LS1 5QX, England

      IIF 12

    • 1st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 13

    • Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 14
  • Luen, Paul Brian
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England

      IIF 15
  • Luen, Paul Brian
    British business development director born in April 1969

    Registered addresses and corresponding companies

    • 37 The Poplars, Knottingley, West Yorkshire, WF11 0DE

      IIF 16
  • Luen, Paul Brian
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 17
  • Luen, Paul Brian
    British managing director

    Registered addresses and corresponding companies

    • 44 Spindlewood, Eloughton, Brough, Knottingley, West Yorkshire, HU15 1LL

      IIF 18
  • Mr Paul Luen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 19
  • Mr Paul Brian Luen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Phoenix House, 3 South Parade, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,736 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 5 - director → ME
  • 2
    PADDISON PROPERTY LTD - 2020-08-27
    1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    MARTEK DRONES LTD - 2021-01-28
    Coptrz Ltd 1st Floor Phoenix House, 3 South Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041,511 GBP2023-12-31
    Officer
    2016-03-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,328,900 GBP2021-03-31
    Officer
    2021-01-16 ~ now
    IIF 15 - director → ME
  • 5
    First Floor Phoenix House, South Parade, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,911,618 GBP2023-08-31
    Officer
    2020-07-05 ~ now
    IIF 8 - director → ME
  • 6
    LUCAVA LTD - 2018-10-11
    1st Floor Phoenix House, 3 South Parade, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,710,437 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Phoenix House 1st Floor, 3 South Parade, Leeds, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401,198 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
Ceased 6
  • 1
    PADDISON PROPERTY LTD - 2020-08-27
    1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2024-04-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    44 Spindlewood, Elloughton, Brough, East Yorkshire
    Dissolved corporate
    Officer
    2010-02-01 ~ 2016-07-01
    IIF 1 - director → ME
  • 3
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,458 GBP2018-02-28
    Officer
    2001-01-25 ~ 2020-10-08
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-01-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,189,031 GBP2018-02-28
    Officer
    2001-01-25 ~ 2020-10-08
    IIF 3 - director → ME
    2001-03-05 ~ 2008-03-25
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    33 Clifton Court, Thorne, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2010-06-23 ~ 2016-02-02
    IIF 9 - director → ME
  • 6
    T.Q. ENVIRONMENTAL PLC - 2014-10-03
    T Q ENTERPRISES LIMITED - 1991-12-19
    2 Silkwood Court, Wakefield, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    373,726 GBP2023-12-31
    Officer
    1996-02-16 ~ 2000-07-08
    IIF 16 - director → ME

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