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, Mr.

    Related profiles found in government register
  • Williams, Luke, Mr.
    British born in February 1986

    Registered addresses and corresponding companies

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

      IIF 1
  • Williams, Luke Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Williams, Andrew Robert
    British

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Williams, Andrew Robert
    British born in November 1962

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • Williams, Luke Andrew

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31
  • Williams, Luke

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Williams, Andrew

    Registered addresses and corresponding companies
  • 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 56
  • 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 57 IIF 58 IIF 59

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

      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
  • 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 70

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

      IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • Andrew Williams
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 44 - Director → ME
    2006-07-29 ~ 2008-11-11
    IIF 50 - 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 58 - Director → ME
    2024-11-04 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 4 - 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 25 - Director → ME
    2010-03-24 ~ 2019-06-20
    IIF 32 - 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 20 - Director → ME
    2018-04-12 ~ now
    IIF 34 - 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 45 - 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 46 - Director → ME
  • 8
    L&A PROPERTIES (GOSPORT) LIMITED
    07642487
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 17 - Director → ME
    2011-05-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    MY PLANNING PEOPLE LTD
    14152970
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 21 - 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 8 - 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 14 - Director → ME
    2008-10-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    NEW SECURITY LTD
    07031021
    10 Landport Terrace, Southsea, Portsmouth, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PLANNEDIT LIMITED
    12437149
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 19 - 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 10 - Director → ME
    2017-09-07 ~ 2026-02-12
    IIF 52 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 53 - Director → ME
    2012-10-19 ~ 2012-12-13
    IIF 12 - Director → ME
    Person with significant control
    2019-09-03 ~ 2026-02-12
    IIF 74 - 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 41 - Director → ME
    Person with significant control
    2021-02-24 ~ 2026-02-12
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 18 - Director → ME
    2018-07-27 ~ now
    IIF 35 - 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 16 - 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 49 - Director → ME
    2008-11-30 ~ dissolved
    IIF 47 - 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 57 - Director → ME
    2026-05-07 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 24 - Director → ME
    2010-06-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    STARGAZE CONSULTING LIMITED
    08405489
    4 Wallisdean Avenue, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 23 - Director → ME
    2013-02-15 ~ dissolved
    IIF 36 - 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 60 - 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 22 - Director → ME
    2010-04-12 ~ dissolved
    IIF 30 - 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 26 - Director → ME
    2014-08-29 ~ 2014-11-13
    IIF 43 - Director → ME
    2017-09-14 ~ 2026-02-18
    IIF 40 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-03-07
    IIF 76 - Ownership of shares – 75% or more → OE
    2017-09-14 ~ 2017-09-15
    IIF 77 - Right to appoint or remove directors → OE
    2016-11-12 ~ 2019-06-26
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 55 - Director → ME
    2012-10-19 ~ 2025-01-23
    IIF 27 - Director → ME
    2019-06-26 ~ 2026-02-12
    IIF 42 - Director → ME
    2012-12-13 ~ 2012-12-13
    IIF 11 - 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 75 - 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 51 - 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 56 - Director → ME
    2010-05-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-03-07
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    2016-05-18 ~ 2021-01-08
    IIF 70 - 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 59 - Director → ME
    2024-09-30 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2024-09-30 ~ 2025-03-07
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 54 - Director → ME
    2007-08-09 ~ dissolved
    IIF 5 - Secretary → ME
    2006-01-17 ~ 2007-01-01
    IIF 7 - 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 15 - Director → ME
    2008-10-27 ~ dissolved
    IIF 2 - 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 48 - Director → ME
    2006-01-17 ~ 2006-03-24
    IIF 9 - Director → ME
    2006-01-17 ~ 2007-01-01
    IIF 6 - Secretary → ME
  • 32
    W&W DEVELOPMENTS LIMITED
    10869585
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 13 - Director → ME
    2017-07-17 ~ dissolved
    IIF 33 - 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.