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

Mr Luke Ewart Charles Fitzgerald

    Related profiles found in government register
  • Mr Luke Ewart Charles Fitzgerald
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hill Rise Avenue, Harrogate, North Yorkshire, HG2 0AF, England

      IIF 1
  • Fitzgerald, Luke Ewart Charles
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hill Rise Avenue, Harrogate, North Yorkshire, HG2 0AF, England

      IIF 2
  • Mr Craig Stuart Woodbridge
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 3

    • 119, Churchway, Stirchley, Telford, Shropshire, TF3 1XG, England

      IIF 4

    • 119, Churchway, Stirchley, Telford, TF3 1XG, England

      IIF 5
  • Woodbridge, Craig Stuart
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 6

    • 44 St Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET

      IIF 7 IIF 8 IIF 9

    • 44, St. Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET, England

      IIF 10

    • 119, Churchway, Stirchley, Telford, TF3 1XG, England

      IIF 11
  • Woodbridge, Craig Stuart
    British certified accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44, St. Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET, England

      IIF 12
  • Fitzgerald, Luke Ewart Charles
    British accountant

    Registered addresses and corresponding companies

    • 44, St. Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET, England

      IIF 13
  • Woodbridge, Craig Stuart
    British

    Registered addresses and corresponding companies
  • Woodbridge, Craig Stuart
    British accountant

    Registered addresses and corresponding companies

    • 22 Phoenix Business Park, Avenue Close Aston, Birmingham, B7 4NU

      IIF 24

    • 15, Bishops Grange, Rugeley, Staffordshire, WS15 3JY, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Woodbridge, Craig Stuart
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzgerald, Luke Ewart Charles

    Registered addresses and corresponding companies

    • 12, Hill Rise Avenue, Harrogate, North Yorkshire, HG2 0AF, England

      IIF 63
  • Woodbridge, Craig Stuart

    Registered addresses and corresponding companies

    • 15, Bishops Grange, Rugeley, Staffordshire, WS15 3JY

      IIF 64

    • 15, Bishops Grange, Rugeley, Staffordshire, WS15 3JY, United Kingdom

      IIF 65

    • 15, Bishops Grange, Rugeley, Staffs, WS15 3JY, England

      IIF 66 IIF 67

    • Unit 7 Lion Park, New Street, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3GH, England

      IIF 68
  • Woodbridge, Craig

    Registered addresses and corresponding companies

    • 15, Bishops Grange, Rugeley, Staffordshire, WS15 3JY, England

      IIF 69 IIF 70

    • 15, Bishops Grange, Rugeley, Staffs, WS15 3JY, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Forde Hall Park, Forde Hall Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5AX, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 13
  • 1
    15 Bishops Grange, Rugeley, Staffs, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 60 - director → ME
  • 2
    AQUA ESCLUSA LUBRICANTS LTD - 2011-12-12
    Unit 7 Lion Park New Street, Holbrook Industrial Estate, Holbrook, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2021-03-31
    Officer
    2014-10-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Bishops Grange, Rugeley, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    15 Bishops Grange, Rugeley, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 59 - director → ME
    2012-04-25 ~ dissolved
    IIF 72 - secretary → ME
  • 6
    MOONCELL UK LIMITED - 2006-06-07
    Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    142,457 GBP2024-03-31
    Officer
    2005-08-04 ~ now
    IIF 21 - secretary → ME
  • 7
    12 Hill Rise Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,554 GBP2020-03-31
    Officer
    2005-06-17 ~ dissolved
    IIF 2 - director → ME
    2016-06-29 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Unit 1, Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -28,240 GBP2024-03-31
    Officer
    2006-05-19 ~ now
    IIF 64 - secretary → ME
  • 9
    119 Churchway, Stirchley, Telford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-23
    Officer
    2022-08-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 10 - director → ME
    2003-03-31 ~ dissolved
    IIF 23 - secretary → ME
  • 11
    15 Bishops Grange, Rugeley, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 71 - secretary → ME
  • 12
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 61 - director → ME
  • 13
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    181,091 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2021-03-31
    Officer
    2006-03-10 ~ 2015-08-04
    IIF 19 - secretary → ME
  • 2
    VDR MEDIA LIMITED - 2023-08-02
    ZY MUSIC MANAGEMENT LIMITED - 2011-04-13
    Estate House, 144 Evesham Street, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-06-01 ~ 2010-11-16
    IIF 70 - secretary → ME
  • 3
    Mill Farm Brookhampton, Kineton, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ 2010-11-16
    IIF 66 - secretary → ME
  • 4
    ENVIROSERV GROUP LTD - 2008-04-14
    79 Ropeway, Bishops Itchington, Southam, England
    Corporate (1 parent)
    Equity (Company account)
    -40,132 GBP2023-12-31
    Officer
    2006-04-13 ~ 2008-03-31
    IIF 9 - director → ME
    2006-04-13 ~ 2008-06-30
    IIF 22 - secretary → ME
  • 5
    Pegasus House Unit 602, Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2010-11-16
    IIF 74 - secretary → ME
  • 6
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,731,261 GBP2018-06-30
    Officer
    2009-10-15 ~ 2010-11-16
    IIF 67 - secretary → ME
  • 7
    Holbrook Rise, Holbrook Industrial Estate, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2010-01-12 ~ 2011-04-30
    IIF 73 - secretary → ME
  • 8
    Star House, 81a High Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    105,236 GBP2016-03-31
    Officer
    2006-03-30 ~ 2014-04-16
    IIF 26 - secretary → ME
  • 9
    22 Phoenix Business Park, Avenue Close Aston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -21,580 GBP2024-04-30
    Officer
    2005-02-01 ~ 2024-05-01
    IIF 24 - secretary → ME
  • 10
    Unit 1 Holbrook Rise, Holbrook Industrial Estate, Holbrook, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2011-06-01
    IIF 62 - director → ME
  • 11
    Suite 15799, 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 31 - director → ME
  • 12
    Suite 15799, 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 53 - director → ME
  • 13
    Suite 15799, 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 58 - director → ME
  • 14
    Suite 15799, 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 49 - director → ME
  • 15
    Suite 15799, 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 46 - director → ME
  • 16
    Suite 15799 20-22 Wenock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 41 - director → ME
  • 17
    Suite 15800 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 54 - director → ME
  • 18
    Suite 15800 20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 47 - director → ME
  • 19
    Suite 15800 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 55 - director → ME
  • 20
    Suite 15800 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 37 - director → ME
  • 21
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 43 - director → ME
  • 22
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 40 - director → ME
  • 23
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 52 - director → ME
  • 24
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 38 - director → ME
  • 25
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 51 - director → ME
  • 26
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 30 - director → ME
  • 27
    Suite 15802 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 50 - director → ME
  • 28
    Suite 15802 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 48 - director → ME
  • 29
    Suite 15802 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 32 - director → ME
  • 30
    Suite 15802 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 56 - director → ME
  • 31
    Suite 15802 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 29 - director → ME
  • 32
    Suite 15799 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 33 - director → ME
  • 33
    Suite 15799 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 42 - director → ME
  • 34
    Suite 15799 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 45 - director → ME
  • 35
    Suite 15800 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 35 - director → ME
  • 36
    Suite 15800 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 44 - director → ME
  • 37
    CONSTELLATION LIGHTING (UK) LTD - 2017-04-13
    MOONCELL GLOBAL MARKETING LIMITED - 2006-06-07
    Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,868 GBP2024-03-31
    Officer
    2005-08-04 ~ 2020-10-01
    IIF 16 - secretary → ME
  • 38
    Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    360,721 GBP2023-07-31
    Officer
    2005-05-24 ~ 2011-10-17
    IIF 65 - secretary → ME
  • 39
    12 Hill Rise Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,554 GBP2020-03-31
    Officer
    2006-08-31 ~ 2016-06-29
    IIF 13 - secretary → ME
  • 40
    HEALTHWISDOM COMMUNITY INTEREST COMPANY - 2018-07-30
    Suite 15800 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 39 - director → ME
  • 41
    HEALTHIMPROVE COMMUNITY INTEREST COMPANY - 2018-07-30
    Suite 15801 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 28 - director → ME
  • 42
    23 Bridle Walk, Rugeley, Staffs
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2012-07-31
    IIF 15 - secretary → ME
  • 43
    Unit 12 Enterprise Way New Street, Holbrook Industrial Estate Holbrook, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ 2010-08-25
    IIF 25 - secretary → ME
  • 44
    C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ 2010-09-24
    IIF 27 - secretary → ME
  • 45
    HEALTH SOUTH WEST CIC - 2022-09-23
    HEALTHTOTAL COMMUNITY INTEREST COMPANY - 2018-07-30
    Tibberton Green, Tibberton, Newport, England
    Corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 34 - director → ME
  • 46
    HEALTHCOURAGE COMMUNITY INTEREST COMPANY - 2018-05-24
    Suite 15799 20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 57 - director → ME
  • 47
    1 Rydal Close, Streetly, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-05-16 ~ 2003-05-21
    IIF 7 - director → ME
    2003-05-16 ~ 2013-05-16
    IIF 14 - secretary → ME
  • 48
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-25 ~ 2003-03-10
    IIF 8 - director → ME
  • 49
    TELESIS COMMUNICATIONS LTD - 2013-07-16
    COMMS MEDIA LIMITED - 2009-04-28
    Mill Farm Brookhampton, Kineton, Warwick
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ 2010-11-16
    IIF 20 - secretary → ME
  • 50
    Mill Farm Brookhampton Lane, Kineton, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-02 ~ 2010-11-16
    IIF 18 - secretary → ME
  • 51
    NORTHERN HEALTH EQUALITY CIC - 2022-10-03
    YORKSHIRE & HUMBER HEALTH CIC - 2021-11-03
    HEALTHRICH COMMUNITY INTEREST COMPANY - 2018-07-30
    Tibberton Green, Tibberton, Newport, England
    Corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-02-07
    IIF 36 - director → ME
  • 52
    STANWAY MUSIC MANAGEMENT LIMITED - 2011-04-18
    CREATIVE PRODUCTIONS (UK) LTD - 2010-02-03
    Estate House, 144 Evesham Street, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    2010-06-01 ~ 2010-11-16
    IIF 75 - secretary → ME
  • 53
    Estate House, 144 Evesham Street, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2010-06-01 ~ 2010-11-16
    IIF 69 - secretary → ME
  • 54
    Estate House, 144 Evesham Street, Redditch, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    -769,912 GBP2023-09-30
    Officer
    2010-06-01 ~ 2010-11-16
    IIF 76 - secretary → ME

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