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

Luke, James Henry

    Related profiles found in government register
  • Luke, James Henry
    British hgv driver born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 76, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom

      IIF 1
  • Mr James Henry
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Luke James Henry
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr James Henry Luke
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies
    • 76, Market Street, Farnworth, Bolton, Lancashire, BL4 7NY, United Kingdom

      IIF 5
  • Henry, James
    British director of photography born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5, Grafton Crescent, London, NW1 8SL, England

      IIF 6
  • Henry, James
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Henry, Luke James
    British builder born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Henry, Luke James
    British carpenter born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Henry, Luke James
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 10
  • Henry, James Christopher
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 11
  • Mr James Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 13
    • 25, Ladybarn Road, Manchester, M14 6WN, United Kingdom

      IIF 14 IIF 15
  • James Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Christopher Henry
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 19
  • Mr James C Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, United Kingdom

      IIF 20
  • Henry, James C
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 21
  • Henry, James
    British designer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 22
  • Henry, James
    British landlord born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Henry, James
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 24 IIF 25
  • Henry, James C

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 26
  • Henry, James Christopher
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 27
    • 416 Didsbury Road, Stockport, Cheshire, SK4 3BY

      IIF 28
  • Henry, James Christopher
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, James Christopher
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 40
    • 416 Didsbury Road, Stockport, Cheshire, SK4 3BY

      IIF 41
  • Henry, James

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, Lancashire, M14 6WN, United Kingdom

      IIF 42
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 43
  • Mr James Christopher Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 44 IIF 45 IIF 46
    • Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 47
  • Mr. James Christopher Henry
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 48 IIF 49
  • Henry, James Christopher, Mr.
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ladybarn Road, Manchester, M14 6WN, England

      IIF 50
  • Henry, James Christopher, Mr.
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 416 Didsbury Road, Stockport, Cheshire, SK4 3BY

      IIF 51
  • Henry, Luke James

    Registered addresses and corresponding companies
    • 5, Ryder Close, Hertford, SG13 7SG, England

      IIF 52
child relation
Offspring entities and appointments
Active 23
  • 1
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-24 ~ now
    IIF 30 - director → ME
  • 2
    25 Ladybarn Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 24 - director → ME
    2023-10-23 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 4
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-24 ~ now
    IIF 33 - director → ME
  • 6
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    2019-10-31 ~ now
    IIF 29 - director → ME
  • 7
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,654 GBP2023-02-28
    Officer
    2020-11-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -818,752 GBP2024-03-31
    Officer
    2016-05-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 10
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 31 - director → ME
  • 11
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -245,050 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 34 - director → ME
  • 12
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -51,313 GBP2024-03-31
    Officer
    2020-09-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 13
    RAPID MOVE PROPERTY MANAGEMENT LTD - 2023-03-31
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 14
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ now
    IIF 38 - director → ME
  • 15
    25 Ladybarn Road, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 21 - director → ME
    2023-09-29 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 16
    76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,215 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,009 GBP2023-08-31
    Officer
    2021-08-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 19
    7 Lyndhurst Close, Croydon, England
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 52 - secretary → ME
  • 20
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 22 - director → ME
    2020-10-05 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 21
    25 Ladybarn Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 22
    SUBURB RECORDS LIMITED - 2009-06-12
    BROOKLYN COFFEE LIMITED - 2005-11-03
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    6,039,848 GBP2024-03-31
    Officer
    2004-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 23
    25 Ladybarn Road, Manchester, England
    Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments, 9 Broomhill Road, Wandsworth, Greater London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2003-09-16 ~ 2005-04-08
    IIF 51 - director → ME
  • 2
    6 Grafton Crescent, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,933 GBP2023-11-30
    Officer
    2014-06-30 ~ 2023-05-02
    IIF 6 - director → ME
  • 3
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2023-08-30 ~ 2023-08-30
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 4
    25 Ladybarn Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -4,757 GBP2024-03-31
    Officer
    2020-09-10 ~ 2024-03-15
    IIF 36 - director → ME
    Person with significant control
    2020-09-10 ~ 2024-03-01
    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
  • 5
    55 Central Road, Didsbury, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -1,249 GBP2023-07-31
    Officer
    2004-07-14 ~ 2008-04-16
    IIF 28 - director → ME
  • 6
    4 Goulden Road, Manchester, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2003-10-20 ~ 2005-01-24
    IIF 41 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ 2016-11-09
    IIF 9 - director → ME
  • 8
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,090 GBP2024-03-31
    Officer
    2016-01-26 ~ 2018-11-23
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.