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 Thomas Davis

    Related profiles found in government register
  • Mr Luke Thomas Davis
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kinburn Castle, Double Dykes Road, St Andrews, Fife, KY16 9DR

      IIF 1

    • Unit J, Monument View, Chelston Business Park, Wellington, TA21 9ND, England

      IIF 2
  • Mr Luke Thomas Northy-baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Trade Centre, Bruce Street, Alloa, Clackmannanshire, FK10 1RX, Scotland

      IIF 3

    • 23, Stonegallows, Taunton, TA1 5JR, England

      IIF 4
  • Davis, Luke Thomas
    British retail born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stonegallows, Taunton, Somerset, TA1 5JR, United Kingdom

      IIF 5
  • Davis, Luke Thomas
    British tea importer born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR, Scotland

      IIF 6
  • Mr Luke Davis
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units B11 & 12 (block B), Westpark 26, Wellington, Somerset, TA219FN, United Kingdom

      IIF 7
  • Davis, Luke
    British ceo born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Norwood Manor, Manor Road, Taunton, Somerset, TA2 6EJ, England

      IIF 8
  • Northy-baker, Luke Thomas
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Northy House, Osborne Grove, Taunton, Somerset, TA1 4RN, United Kingdom

      IIF 9
  • Northy-baker, Luke Thomas
    British tea importer born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Luke Northy-baker, Flat 25 Ocean House, Dalston Square, London, E8 3FT, United Kingdom

      IIF 10
  • Davis, Luke
    British tea taster born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units B11 & 12 (block B), Westpark 26, Wellington, Somerset, TA21 9FN, United Kingdom

      IIF 11
  • Northy-baker, Luke Thomas
    British tea importer born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinburn Castle, Double Dykes Road, St Andrews, Fife, KY16 9DR, Scotland

      IIF 12

    • 23, Stonegallows, Taunton, Somerset, TA1 5JR, United Kingdom

      IIF 13
  • Northy-baker, Luke Thomas

    Registered addresses and corresponding companies

    • Unit 1 The Trade Centre, Bruce Street, Alloa, Clackmannanshire, FK10 1RX, Scotland

      IIF 14

    • Luke Northy-baker, Flat 25 Ocean House, Dalston Square, London, E8 3FT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Northy House, Osborne Grove, Taunton, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-02 ~ dissolved
    IIF 9 - director → ME
  • 2
    THE TLC FOUNDATION LTD - 2013-08-29
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 10 - director → ME
    2012-07-03 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    Units B11 & 12 (block B) Westpark 26, Wellington, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit J Monument View, Chelston Business Park, Wellington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,141 GBP2023-12-31
    Officer
    2015-03-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    23 Stonegallows, Taunton, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3a 14a Sutton Court Road, London, England
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 8 - director → ME
  • 7
    KINBURN (170) LIMITED - 2012-10-08
    Kinburn Castle, Double Dykes Road, St Andrews, Fife
    Corporate (2 parents)
    Equity (Company account)
    -89,382 GBP2023-12-31
    Officer
    2012-10-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    THE TLC FOUNDATION LIMITED - 2013-09-05
    KINBURN (187) LIMITED - 2013-08-29
    Unit 1 The Trade Centre, Bruce Street, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 14 - secretary → ME
Ceased 1
  • 1
    THE TLC FOUNDATION LIMITED - 2013-09-05
    KINBURN (187) LIMITED - 2013-08-29
    Unit 1 The Trade Centre, Bruce Street, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ 2018-08-01
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE

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