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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

Vernon, Luke Faraday

    Related profiles found in government register
  • Vernon, Luke Faraday
    British business director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westcroft Square, London, W6 0TD

      IIF 1
  • Vernon, Luke Faraday
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalling Road, London, W6 0JA, United Kingdom

      IIF 2
  • Vernon, Luke Faraday
    British product director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Mr Luke Faraday Vernon
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4
    • Dalling Road, London, W6 0JA, United Kingdom

      IIF 5
  • Vernon, Luke Faraday
    British born in December 1971

    Registered addresses and corresponding companies
    • Brackenbury Road, London, W6 0BG

      IIF 6
  • Vernon, Luke Faraday
    British

    Registered addresses and corresponding companies
    • Brackenbury Road, London, W6 0BG

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DRIVING FORCE GAMES LTD
    11868426
    38 Millcrest Road, Goffs Oak, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EYE CUBED LIMITED
    05338462
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 3
    PROTEXOL LIMITED
    03144856
    The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents)
    Officer
    1998-11-16 ~ 2005-07-01
    IIF 6 - Director → ME
    1999-04-26 ~ 2005-07-01
    IIF 7 - Secretary → ME
  • 4
    REINFORCED GAMES LTD
    11777760
    68 Dalling Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.