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

Warren, Luke Anthony

    Related profiles found in government register
  • Warren, Luke Anthony
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 1
  • Warren, Luke Anthony
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 586, Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2LT, England

      IIF 2
  • Jackson, Luke Anthony
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Caerleon Road, Newport, NP19 7BW, Wales

      IIF 3

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 4 IIF 5 IIF 6
  • Jackson, Luke Anthony
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Amelia Court, Retford, Nottinghamshire, DN22 7HJ, England

      IIF 7

    • 586, Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2LT, England

      IIF 8

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 9
  • Jackson, Luke Anthony
    British property investor born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 10
  • Jackson, Luke Anthony
    British recruitment consultant born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 586, Leeds Road, Wakefield, WF1 2LT, United Kingdom

      IIF 11
  • Warren, Luke Anthony
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bhp Chartered Accountants, Rievaulx House, 1 St Mary's Court, Blossom Street, York, YO24 1AH, England

      IIF 12
  • Jackson, Luke
    British debt finance born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Tudor Road, London, E9 7SN

      IIF 13
  • Mr Luke Anthony Warren
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 586, Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2LT, England

      IIF 14

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 15
  • Mr Luke Anthony Jackson
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Caerleon Road, Newport, NP19 7BW, Wales

      IIF 16

    • Unit 5, Amelia Court, Retford, Nottinghamshire, DN22 7HJ, England

      IIF 17

    • 586, Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2LT, England

      IIF 18

    • 586, Leeds Road, Wakefield, WF1 2LT, United Kingdom

      IIF 19

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 20 IIF 21 IIF 22
  • Jackson, Luke Anthony
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 24

    • 45, Caerleon Road, Newport, NP19 7BW, United Kingdom

      IIF 25

    • 55, Ashley Park Crescent, York, YO31 1HJ, United Kingdom

      IIF 26

    • Atkinsons The Innovation Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5DG, England

      IIF 27
  • Jackson, Luke Anthony
    British recruitment / executive search born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hodgson Way, Gilston, Hertfordshire, CM20 2FR, United Kingdom

      IIF 28
  • Warren, Luke
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Riccall, YO19 6PT, United Kingdom

      IIF 29 IIF 30
  • Jackson, Luke
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Riccall, YO19 6PT, United Kingdom

      IIF 31 IIF 32

    • Rowan House, Rowan House, Back Lane, Riccall, N. Yorkshire, YO19 6PT, England

      IIF 33
  • Mr Luke Jackson
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hodgson Way, Gilston, Hertfordshire, CM20 2FR, United Kingdom

      IIF 34

    • Rowan House, Back Lane, Riccall, YO19 6PT, United Kingdom

      IIF 35

    • Rowan House, Rowan House, Back Lane, Riccall, N. Yorkshire, YO19 6PT, England

      IIF 36
  • Mr Luke Warren
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Riccall, YO19 6PT, United Kingdom

      IIF 37 IIF 38
  • Mr Luke Anthony Warren
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Back Lane, Riccall, York, YO19 6PT, England

      IIF 39
  • Mr Luke Anthony Jackson
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hodgson Way, Gilston, Harlow, Essex, CM20 2FR, United Kingdom

      IIF 40

    • Atkinsons The Innovation Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5DG, England

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,201 GBP2023-03-31
    Officer
    2021-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Rowan House Rowan House, Back Lane, Riccall, N. Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,797 GBP2023-06-30
    Officer
    2017-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    586 Leeds Road, Wakefield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-09-30
    Officer
    2021-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Rowan House, Back Lane, Riccall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -653,779 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 35 - Has significant influence or control → OE
  • 6
    45 Caerleon Road, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 25 - Director → ME
  • 7
    586 Leeds Road, Outwood, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,264 GBP2024-09-30
    Officer
    2022-03-02 ~ now
    IIF 2 - Director → ME
  • 8
    Rowan House, Back Lane, Riccall, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALA PROPERTY SOLUTIONS LIMITED - 2015-08-05
    Rievaulx House 1 St. Marys Court, Blossom Street, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,751 GBP2017-09-30
    Officer
    2015-06-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    7 Hodgson Way, Gilston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    Rowan House Back Lane, Riccall, York, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Little Paddocks, Landulph, Saltash, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,574 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 32 - Director → ME
  • 13
    Rowan House Back Lane, Riccall, York, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -300,145 GBP2024-06-30
    Officer
    2017-01-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 14
    Rowan House Back Lane, Riccall, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Rowan House Back Lane, Riccall, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-27
    Officer
    2024-06-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    2024-06-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-10 ~ 2021-06-10
    IIF 24 - Director → ME
    Person with significant control
    2019-04-10 ~ 2021-06-10
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HERMAN SEARCH LTD - 2019-04-23
    QT-SEARCH LIMITED - 2015-04-10
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    344,551 GBP2024-05-31
    Officer
    2012-10-04 ~ 2015-04-08
    IIF 26 - Director → ME
  • 3
    586 Leeds Road, Outwood, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,264 GBP2024-09-30
    Officer
    2018-08-02 ~ 2019-12-19
    IIF 8 - Director → ME
    Person with significant control
    2018-08-02 ~ 2019-12-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    2022-12-01 ~ 2023-05-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    586 Leeds Road, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,864 GBP2024-09-30
    Officer
    2019-03-05 ~ 2021-06-01
    IIF 11 - Director → ME
    Person with significant control
    2019-03-05 ~ 2021-06-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    CITY AND HACKNEY ASSOCIATION FOR MENTAL HEALTH (CHAMH) LIMITED - 2015-11-03
    12 Orsman Road, Haggerston, Orsman Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2020-01-27
    IIF 13 - Director → ME
  • 6
    Rowan House Back Lane, Riccall, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-27
    Officer
    2020-02-06 ~ 2023-11-14
    IIF 5 - Director → ME
    2023-11-21 ~ 2024-06-08
    IIF 6 - Director → ME
    Person with significant control
    2020-02-06 ~ 2023-11-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-03-05 ~ 2022-05-22
    IIF 7 - Director → ME
    Person with significant control
    2021-03-05 ~ 2022-05-22
    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
    IIF 17 - Has significant influence or control → OE

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