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

Fairbrass, Luke John

    Related profiles found in government register
  • Fairbrass, Luke John
    British company director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Fairbrass, Luke John
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairbrass, Luke John
    British film producer born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, England

      IIF 10

    • The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England

      IIF 11
  • Fairbrass, Luke John
    British none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 12
  • Fairbrass, Luke John
    British producer born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 13
  • Fairbrass, Luke John
    British self employed born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Luke John Fairbrass
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom

      IIF 15

    • The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England

      IIF 16

    • 71-75, Shelton St, London, WC2H 9JQ, United Kingdom

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 18 IIF 19

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 24

    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 25

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 26

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 27
  • Fairbrass, Luke
    British

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 28
  • Fairbrass, Luke

    Registered addresses and corresponding companies

    • The Coach House, Timber Close, Chislehurst, BR7 5PA, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    The Coach House, Timber Close, Chislehurst, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 10 - director → ME
    2016-04-20 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    85,938 GBP2023-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -553,345 GBP2022-07-31
    Person with significant control
    2016-08-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,347 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,326,112 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    458,096 GBP2022-01-31
    Officer
    2017-09-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    The Coach House, Timber Close, Chislehurst, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    685 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,779 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 12 - director → ME
    2012-09-05 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    244,921 GBP2024-06-30
    Person with significant control
    2017-09-05 ~ 2021-01-21
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    458,096 GBP2022-01-31
    Officer
    2014-07-24 ~ 2017-06-16
    IIF 11 - director → ME
  • 3
    18 The Boulevard, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-12 ~ 2021-01-13
    IIF 3 - director → ME
    Person with significant control
    2019-10-12 ~ 2021-01-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Coach House, Timber Close, Chislehurst, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ 2015-06-17
    IIF 14 - director → ME

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