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
Individuals in focus
Loukes, Kenneth Martin
- British born in May 1949Registered addresses and corresponding companies
Loukes, Kenneth Martin
23 The Chase, Stanmore, Middlesex, HA7 3RU
IIF 1
- British director born in May 1949Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British company secretaryRegistered addresses and corresponding companies
Loukes, Kenneth Martin
- British directorRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 26
- British financial directorRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 27
- British secretaryRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 28
- British born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British certified accountant born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 37
- British company secretary born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies52 Forge End, St Albans, Hertfordshire, AL2 3EQ
IIF 38
- British director born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British financial director born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 43
- British director born in August 1944
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33, Ely Place, London, EC1N 6TD
IIF 44
- Registered addresses and corresponding companies
Loukes, Kenneth Martin
Related profiles found in government register
Offspring entities and appointments
32
- 1AXIELL LIMITED - now
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01 01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-121 Bow Churchyard, London, United KingdomDissolved Corporate (21 parents)Officer1995-06-30 ~ 2003-02-20IIF 41 - Director → ME1994-05-24 ~ 2008-04-24IIF 17 - Secretary → ME - 2
BARKING ABBEY RETAIL PARK LIMITED
0959206233 Ely Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ 2016-06-01IIF 34 - Director → ME2015-05-14 ~ 2017-08-21IIF 62 - Secretary → ME - 3
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
0344404233 Ely Place, LondonDissolved Corporate (12 parents)Officer2004-09-01 ~ 2016-06-01IIF 31 - Director → ME1997-10-31 ~ 2016-06-01IIF 24 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 50 - Secretary → ME - 4
DIGITAS HOLDINGS LIMITED
- 2002-02-19 03998173Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-25 ~ 2008-04-24IIF 18 - Secretary → ME - 5
D S GROUP HOLDINGS LIMITED
- 2002-02-19 01754717Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer1995-06-30 ~ 2008-04-24IIF 38 - Director → ME1994-05-26 ~ 2008-04-24IIF 25 - Secretary → ME - 6DS LIMITED - nowAXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05 01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer1995-06-30 ~ 2003-02-20IIF 42 - Director → ME1994-09-05 ~ 2008-04-24IIF 16 - Secretary → ME - 7
E&A PROPERTY INVESTMENT COMPANY LIMITED
0959388633 Ely Place, London, United KingdomActive Corporate (7 parents)Officer2015-05-15 ~ 2016-06-01IIF 33 - Director → ME2015-05-15 ~ 2016-06-01IIF 60 - Secretary → ME2016-10-23 ~ 2017-08-21IIF 58 - Secretary → ME - 8
EMBERSHIRE LIMITED
0255552533 Ely Place, LondonActive Corporate (7 parents, 1 offspring)Officer1994-05-20 ~ 2016-06-01IIF 28 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 52 - Secretary → ME - 9VENTURESET LIMITED - 1992-01-3133 Ely Place, LondonDissolved Corporate (8 parents)Officer1994-05-20 ~ 1993-12-22IIF 63 - Secretary → ME1994-05-20 ~ 2016-06-01IIF 23 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 47 - Secretary → ME
- 10ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13SOUTRON LIMITED - 2001-06-06CHAPELWELL LIMITED - 1989-01-17Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2003-11-19 ~ 2012-05-09IIF 22 - Secretary → ME
- 11
ESPRIT TECHNOLOGY LIMITED
04422754Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2003-11-19 ~ 2012-05-09IIF 15 - Secretary → ME - 12
ESTATES & AGENCY (ARP) LIMITED
0849325133 Ely Place, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ 2016-06-01IIF 35 - Director → ME2016-10-24 ~ 2017-08-21IIF 55 - Secretary → ME2013-04-17 ~ 2016-06-01IIF 61 - Secretary → ME - 13
ESTATES & AGENCY (CLARGES STREET) LIMITED
0658360333 Ely Place, LondonActive Corporate (7 parents)Officer2008-05-02 ~ 2016-06-01IIF 44 - Director → ME2016-10-24 ~ 2018-04-19IIF 54 - Secretary → ME - 14ESTATES & AGENCY (WESTMINSTER) LIMITED - nowESTATES & AGENCY PROPERTIES 2 LIMITED LIMITED - 2026-03-24ESTATES & AGENCY (WESTMINSTER) LIMITED LIMITED - 2026-03-24
CENTREFLOOR LIMITED
- 2006-05-16 0579436133 Ely Place, LondonActive Corporate (8 parents)Officer2006-05-08 ~ 2016-06-01IIF 29 - Director → ME2016-10-24 ~ 2017-08-21IIF 46 - Secretary → ME2006-05-08 ~ 2016-06-01IIF 9 - Secretary → ME - 15
ESTATES & AGENCY HOLDINGS P.L.C.
- 2004-10-14 0058473433 Ely Place, LondonActive Corporate (13 parents, 18 offsprings)Officer1994-12-08 ~ 2016-06-01IIF 32 - Director → ME1994-09-05 ~ 2016-06-01IIF 14 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 49 - Secretary → ME - 16ESTATES & AGENCY PROPERTIES LIMITED - nowESTATES & AGENCY PROPERTIES LIMITED LIMITED - 2026-03-24
FINEDREAM LIMITED
- 1997-06-04 0335697233 Ely Place, LondonActive Corporate (11 parents)Officer2003-01-20 ~ 2016-06-01IIF 30 - Director → ME1997-05-29 ~ 2016-06-01IIF 4 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 53 - Secretary → ME - 17
ESTATES & AGENCY SECURITIES LIMITED
0802581633 Ely Place, LondonActive Corporate (8 parents, 7 offsprings)Officer2016-10-23 ~ 2017-08-21IIF 56 - Secretary → ME2012-04-11 ~ 2016-06-01IIF 57 - Secretary → ME - 18EXCELER HEALTHCARE SERVICES LEASING LIMITED - nowAPTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03 02276013RIMFORGE LIMITED
- 1988-11-21 02276013Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer(before 1992-05-22) ~ 1994-03-28IIF 3 - Director → ME(before 1992-05-22) ~ 1994-04-21IIF 19 - Secretary → ME - 19
GLADMERE PROPERTIES LIMITED
0582151733 Ely Place, LondonDissolved Corporate (4 parents)Officer2006-08-15 ~ dissolvedIIF 39 - Director → ME - 20
MULLHEATH ESTATES LIMITED
0424121733 Ely Place, LondonDissolved Corporate (8 parents)Officer2001-06-26 ~ 2018-06-04IIF 13 - Secretary → ME - 21
MULLHEATH PROPERTIES LIMITED
0401684533 Ely Place, LondonDissolved Corporate (9 parents)Officer2001-06-23 ~ 2018-06-04IIF 5 - Secretary → ME - 22
PLANTCREATE LIMITED
0461690933 Ely Place, LondonDissolved Corporate (8 parents)Officer2003-01-08 ~ 2018-06-04IIF 6 - Secretary → ME - 23
RIVERBEE LIMITED
0509917833 Ely Place, LondonActive Corporate (5 parents)Officer2004-04-26 ~ 2020-05-06IIF 43 - Director → ME2004-04-26 ~ 2020-05-06IIF 27 - Secretary → ME - 24BELLFERN LIMITED - 1992-10-1933 Ely Place, LondonDissolved Corporate (9 parents)Officer1994-07-21 ~ 2016-06-01IIF 40 - Director → ME2016-10-23 ~ 2019-10-11IIF 37 - Director → ME2016-10-23 ~ 2019-10-09IIF 51 - Secretary → ME1994-07-21 ~ 2016-06-01IIF 26 - Secretary → ME
- 25STROBE 3 - nowLUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC
- 1993-11-30 02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15 02188184The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1994-03-28IIF 2 - Director → ME(before 1992-03-30) ~ 1994-03-28IIF 20 - Secretary → ME - 26STROBE 4 - nowLUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED
- 1993-11-30 02197132CASKVINE LIMITED
- 1989-02-24 0219713243-45 Portman Square, LondonDissolved Corporate (32 parents)Officer(before 1991-08-31) ~ 1994-03-28IIF 1 - Director → ME(before 1991-08-31) ~ 1994-03-28IIF 21 - Secretary → ME - 27
TETI LIMITED
0754012433 Ely Place, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-23 ~ 2019-05-31IIF 36 - Director → ME2011-02-23 ~ 2019-05-31IIF 59 - Secretary → ME - 2833 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-25 ~ 2016-06-01IIF 10 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 48 - Secretary → ME
- 2933 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-25 ~ 2017-08-21IIF 12 - Secretary → ME
- 30ENDEAVOUR TRUST LIMITED (THE) - 1991-12-0633 Ely Place, LondonActive Corporate (9 parents, 6 offsprings)Officer1994-05-20 ~ 2017-08-21IIF 7 - Secretary → ME
- 31VENTURESET HOLDINGS LIMITED - 1991-12-06VISICROWN LIMITED - 1989-02-2033 Ely Place, LondonActive Corporate (8 parents, 13 offsprings)Officer1994-05-20 ~ 2016-06-01IIF 8 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 45 - Secretary → ME
- 32
WADSTONE PROPERTIES LIMITED
0565540333 Ely Place, LondonActive Corporate (5 parents)Officer2005-12-16 ~ 2019-10-11IIF 11 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.