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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kingston, Luke Anthony

    Related profiles found in government register
  • Kingston, Luke Anthony
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 1 IIF 2 IIF 3

    • Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 5
  • Kingston, Luke Anthony
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Manorway, Coryton, Stanford Le Hope, Essex, SS17 9LN, United Kingdom

      IIF 6
  • Kingston, Luke Anthony
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 7
  • Kingston, Luke Anthony
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 8
  • Kingston, Luke Anthony
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gough Square, London, EC4A 3DW, United Kingdom

      IIF 9

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 10

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 11

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 12 IIF 13

    • C/o Horizon Capital Llp, 1-3 College Hill, London, EC4R 2RA, England

      IIF 14 IIF 15 IIF 16

    • The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England

      IIF 19
  • Kingston, Luke Anthony
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dains, 2 Chamberlain Square, Birmingham, B3 3AX, England

      IIF 20 IIF 21

    • 12, Gough Square, London, EC4A 3DW, United Kingdom

      IIF 22

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 26

    • C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 31 IIF 32
  • Mr Luke Anthony Kingston
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 7 - LLP Designated Member → ME
  • 2
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 18 - Director → ME
  • 3
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 17 - Director → ME
  • 4
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 14 - Director → ME
  • 5
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 16 - Director → ME
  • 6
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 15 - Director → ME
  • 7
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 19 - Director → ME
  • 8
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    182,041 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 11 - Director → ME
  • 9
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    164,772 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    TOKYO BIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2025-11-11
    IIF 3 - Director → ME
  • 2
    TOKYO TOPCO LIMITED - 2021-04-12
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-11-11
    IIF 4 - Director → ME
  • 3
    TOKYO HOLDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-11-11
    IIF 2 - Director → ME
  • 4
    TOKYO MIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2025-11-11
    IIF 1 - Director → ME
  • 5
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    2021-10-08 ~ 2025-01-24
    IIF 21 - Director → ME
  • 6
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    2021-10-07 ~ 2021-12-14
    IIF 32 - Director → ME
  • 7
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2021-10-08 ~ 2021-12-14
    IIF 31 - Director → ME
  • 8
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    2021-10-07 ~ 2025-01-24
    IIF 20 - Director → ME
  • 9
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2018-02-20 ~ 2024-02-22
    IIF 5 - Director → ME
  • 10
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 26 - Director → ME
    2019-12-17 ~ 2023-11-07
    IIF 22 - Director → ME
  • 11
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 13 - Director → ME
  • 12
    12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 12 - Director → ME
  • 13
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-11-13 ~ 2023-11-07
    IIF 9 - Director → ME
  • 14
    Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-02-08
    IIF 6 - Director → ME
  • 15
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 28 - Director → ME
  • 16
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,644 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 30 - Director → ME
  • 17
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 27 - Director → ME
  • 18
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,823,889 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 29 - Director → ME
  • 19
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2021-03-23
    IIF 25 - Director → ME
  • 20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 24 - Director → ME
  • 21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 23 - Director → ME
  • 22
    25 Victoria Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 8 - LLP Member → ME

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