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
Individuals in focus
Mr Luke Andrew Hingley-smith
Mr Luke Andrew Hingley-smith
British born in June 2000Resident in England
Registered addresses and corresponding companiesMr Andrew Hingley-smith
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesHingley-smith, Luke Andrew
British company director born in June 2000Resident in England
Registered addresses and corresponding companies
IIF 8
102, Tettenhall Road, Wolverhampton, WV6 0BW, England
Hingley-smith, Andrew
British Registered addresses and corresponding companiesHingley-smith, Andrew
British accountantRegistered addresses and corresponding companies
IIF 12 Beech House, 2 Beech Hurst Gardens, Seisdon, Wolverhampton, WV5 7HQ
Hingley-smith, Andrew
British directorRegistered addresses and corresponding companies
IIF 13 102, Tettenhall Road, Wolverhampton, WV6 0BW
Hingley-smith, Andrew
British accountant born in May 1965Registered addresses and corresponding companiesHingley-smith, Andrew
British director born in May 1965Registered addresses and corresponding companies
IIF 16 11 Wombourne Park, Wombourne, Wolverhampton, Staffordshire, WV5 0LU
Hingley-smith, Andrew
British accountant born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesHingley-smith, Andrew
British company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesHingley-smith, Andrew
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesHingley-smith, Andrew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 102 Tettenhall Road, WolverhamptonActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer
2003-12-01 ~ nowIIF 17 - Director → ME - 2 Unit 7, Target Park, Shawbank Road, Lakeside, Redditch, United KingdomDissolved Corporate (4 parents)Equity (Company account)-309,775 GBP2019-12-31Officer 2016-06-10 ~ dissolvedIIF 27 - Director → ME
- 3 102 Tettenhall Road, WolverhamptonActive Corporate (1 parent)Equity (Company account)160,981 GBP2024-06-30Officer 1997-06-12 ~ nowIIF 25 - Director → ME 1998-03-31 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 102 Tettenhall Road, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)24,312 GBP2023-06-30Officer 2013-06-03 ~ dissolvedIIF 30 - Secretary → ME
- 5 102 Tettenhall Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 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
- 6FORAY 1115 LIMITED - 1998-08-13 102 Tettenhall Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)718 GBP2023-12-31Officer 1998-08-13 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 5 - Has significant influence or control → OE
Ceased
16
- 1 102 Tettenhall Road, WolverhamptonActive Corporate (3 parents)Equity (Company account)676,331 GBP2024-09-30Officer 2003-07-02 ~ 2003-11-01IIF 9 - Secretary → ME
- 2 102 Tettenhall Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)1,172,068 GBP2024-05-31Officer 2005-07-20 ~ 2008-04-01IIF 12 - Secretary → ME
- 3 C/o Muras Baker Jones Ltd, 3rd Floor, Regent House, Bath Avenue, WolverhamptonLiquidation Corporate (4 parents)Equity (Company account)51,664 GBP2020-03-31Officer 2010-07-14 ~ 2021-09-15IIF 31 - Secretary → ME 2004-11-14 ~ 2010-06-14IIF 10 - Secretary → ME
- 4
BELL LEASING LIMITED
- nowHILLDANE LIMITED - 2002-11-27 102 Tettenhall Road, WolverhamptonActive Corporate (1 parent)Net Assets/Liabilities (Company account)688,061 GBP2023-11-30Officer 2002-05-10 ~ 2002-11-01IIF 14 - Director → ME - 5 102 Tettenhall Road, WolverhamptonActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2003-05-14 ~ 2011-02-07IIF 22 - Director → ME
- 6 102 Tettenhall Road, WolverhamptonActive Corporate (1 parent)Equity (Company account)41,541 GBP2024-04-30Officer 2003-05-14 ~ 2003-11-30IIF 20 - Director → ME
- 7 102 Tettenhall Road, WolverhamptonActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-08-08 ~ 2003-12-15IIF 18 - Director → ME
- 8 Mill Mount Francis Lane, Holt, WrexhamDissolved Corporate (1 parent)Equity (Company account)603 GBP2020-05-31Officer 2008-05-19 ~ 2010-05-01IIF 29 - Secretary → ME
- 9 102 Tettenhall Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)-1,154,286 GBP2022-06-30Officer 2018-12-18 ~ 2023-06-30IIF 23 - Director → MEPerson with significant control 2018-12-18 ~ 2018-12-18IIF 4 - Has significant influence or control → OE
- 10 Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 2000-09-25 ~ 2000-12-12IIF 15 - Director → ME 1998-08-03 ~ 1998-12-29IIF 16 - Director → ME
- 11
MANDA MIDLANDS LTD
- nowWOLVERHAMPTON ASSET FINANCE LTD - 2017-12-08BELL EQUIPMENT FINANCE LIMITED - 2017-12-06 102 Tettenhall Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)124 GBP2024-09-30Officer 2003-09-10 ~ 2017-12-01IIF 21 - Director → ME - 12AJLHS LIMITED - 2019-05-23WYRLEY SHOT BLASTING & POWDER COATING SERVICES LIMITED - 2019-02-22 102 Tettenhall Road, Wolverhampton, United KingdomActive Corporate (2 parents)Equity (Company account)-7,232 GBP2024-04-30Officer 2019-02-21 ~ 2019-05-16IIF 19 - Director → MEPerson with significant control 2018-11-01 ~ 2019-05-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PEQUOD SOLUTIONS LTD
- nowTHOMPSON LONDON VISION LIMITED - 2024-03-24 24 Caithness Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2022-01-28 ~ 2024-01-28IIF 28 - Director → MEPerson with significant control 2022-01-28 ~ 2024-01-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14 Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control 2018-12-18 ~ 2018-12-18IIF 3 - Has significant influence or control → OE
- 15 Unit 28 Horton Court, Hortonwood 50, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2005-06-10 ~ 2009-06-23IIF 11 - Secretary → ME
- 16A1 BUSINESS LIMITED - 2015-07-22 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (2 parents)Officer 2015-07-22 ~ 2015-07-22IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.