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.
Bertram, Luke Tobias
- British born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companies14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 1Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 2Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 3Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 4 IIF 5 IIF 6 (more)Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 8
- British chief executive born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companiesHouse & Son, Christchurch Road, Bournemouth, BH1 3JW, England
IIF 9
- British director born in August 1979
Bertram, Luke Tobias
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bertram, Luke Tobias
12 Woodside, Ashby De La Zouch, Leicestershire, LE65 2NJ
IIF 12
- British born in August 1979
Mr Luke Tobias Bertram
Resident in England
Registered addresses and corresponding companies14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
IIF 13Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 14Unit 8 Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, LE67 9TW, England
IIF 15Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 16 IIF 17 IIF 18Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 19
- British born in August 1979
Mr Luke Tobias Bertram
Resident in United Kingdom
Registered addresses and corresponding companiesEdward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 20Unit 8, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 21Unit 8, Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 22 IIF 23
- 1HBPS PROPERTY SOLUTIONS LIMITED - now
HOMEBROOK PROPERTY SERVICES LIMITED
- 2023-10-06 1352010787b Westgate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-20 ~ 2023-09-29IIF 11 - Director → MEPerson with significant control2021-07-20 ~ 2023-09-29IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
HOMEBROOK AIR-CONDITIONING LIMITED
12442940Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2020-02-05 ~ 2023-11-24IIF 4 - Director → MEPerson with significant control2020-02-05 ~ 2023-11-24IIF 16 - Ownership of shares – 75% or more → OE - 3Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (4 parents)Officer2020-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-25 ~ 2023-02-21IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6
HOMEBROOK LTD
05942833Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (14 parents, 1 offspring)Officer2009-01-02 ~ 2023-11-28IIF 3 - Director → MEPerson with significant control2016-09-21 ~ 2023-09-29IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
HOUZZ THAT RENOVATION LIMITED
13608593Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (4 parents)Officer2021-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
LIGNUM 22 LIMITED
09617850Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ 2023-11-29IIF 1 - Director → MEPerson with significant control2017-01-01 ~ 2023-11-29IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
LMTB PROPERTIES LIMITED
13940178Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
LUKE BERTRAM LIMITED
16754578Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
MARY BOWES TERRACE MANAGEMENT COMPANY LTD
14022484743 Christchurch Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2022-04-04 ~ 2024-07-08IIF 9 - Director → MEPerson with significant control2022-04-04 ~ 2023-01-19IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
PLUG-IN LEISURE LIMITED
0558888710 St Helens Road, SwanseaDissolved Corporate (6 parents)Officer2005-10-11 ~ 2006-10-17IIF 12 - Secretary → ME
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