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.
Mr Thomas Luke Locke
- British born in March 1977
Mr Thomas Luke Locke
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin South East Limited, Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 1Unit 23 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 2Units 20-22 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 3 IIF 4Units 20-24 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 5Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
IIF 6
- British born in March 1977
Locke, Thomas Luke
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin South East Limited, Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 7Unit 24 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, United Kingdom
IIF 8Units 20-22 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 9Units 20-24 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 10
- British company director born in March 1977
Locke, Thomas Luke
Resident in England
Registered addresses and corresponding companies37, Castle Road, Hythe, Kent, CT21 5HL, England
IIF 11
- British director born in March 1977
Locke, Thomas Luke
Resident in United Kingdom
Registered addresses and corresponding companies3 Queen Street, Ashford, Kent, TN23 1RF, United Kingdom
IIF 121a Park Farm Road, Park Farm Industiral Estate, Folkestone, Kent, CT19 5EY, England
IIF 132nd Floor. 1a, Park Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EY, England
IIF 1437, St Leonards Road, Hythe, Kent, CT21 6EN, United Kingdom
IIF 15
- British none born in March 1977
Locke, Thomas Luke
Resident in United Kingdom
Registered addresses and corresponding companiesBasement Offices 1, West Terrace, Folkestone, Kent, CT20 1RR
IIF 16
- 1
AW BUILDING CONSTRUCTION LTD
08029329New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-03-19 ~ 2013-04-07IIF 15 - Director → ME - 2
AES ALTERNATIVE ENERGY SPECIALIST (KENT) LTD
- 2015-10-09 08720363Units 20-22 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (4 parents)Officer2018-02-22 ~ nowIIF 9 - Director → ME2013-10-07 ~ 2017-10-18IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AW LABOUR SERVICES LIMITED
10210805Unit 23 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (3 parents)Person with significant control2016-06-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AW RACING LIMITED
13793955C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AW RAIL CONSTRUCTION LTD
08399189Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (3 parents)Officer2013-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 6
AW ROAD LTD
- 2015-09-07 083160884 SCAFFOLDING LTD
- 2014-07-11 08316088Aw Rail Services Cheriton High Street, Cheriton, Folkestone, Kent, EnglandActive Corporate (4 parents)Officer2014-04-06 ~ 2015-09-02IIF 12 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FLO INVESTMENTS LIMITED
10421458Unit 24 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, United KingdomActive Corporate (3 parents)Officer2016-10-11 ~ nowIIF 8 - Director → ME - 8
MAISON HOMES (FRANCE) LIMITED
07384931Basement Offices 1, West Terrace, Folkestone, KentDissolved Corporate (5 parents)Officer2010-09-22 ~ dissolvedIIF 16 - Director → ME - 9
STONE OUTLET UK LIMITED
1000091637 Castle Road, Hythe, Kent, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 11 - Director → ME - 10
TTLF LTD
13887507Unit 20 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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