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.
Luff, Peter
Luff, Peter
British company director born in December 1935Resident in United Kingdom
Registered addresses and corresponding companiesLuff, Peter
British director born in December 1935Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, United Kingdom
Luff, Gary Peter
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
Luff, Gary Peter
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 29, Lambridge Wood Road, Henley-on-thames, RG9 3BP, England
IIF 15 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 16 The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England
IIF 17 The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
Luff, Gary Peter
British non executive director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Peter Luff
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 21 IIF 22 2, Broad Street, Wokingham, RG40 1AB, England
IIF 23 IIF 24 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
IIF 25 The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
- 1 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2020-09-07 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LUFF BUILDING LIMITED - 1986-07-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2017-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (4 parents)Officer 2015-06-01 ~ nowIIF 18 - Director → ME
- 4 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (3 parents)Officer 2020-09-07 ~ nowIIF 12 - Director → ME
- 5PARKSTONE PROPERTY MANAGEMENT LIMITED - 2020-09-07 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)153,570 GBP2020-11-30Officer 2009-06-16 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 1LUFF JOINERY CO LIMITED - 1990-02-12BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15GLASSFOIL LIMITED - 1984-11-15LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer ~ 1996-08-23IIF 4 - Director → ME
- 2 3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)Officer 2013-04-03 ~ 2021-03-02IIF 11 - Director → ME
- 3
KEITH PEARMAIN LIMITED
- nowLUFF LEASING LIMITED - 2003-09-19 1 Polyanthus Way, Kings Copse, Crowthorne, BerkshireDissolved Corporate (2 parents)Officer 1995-07-14 ~ 1997-07-01IIF 7 - Director → ME - 4LUFF BUILDING LIMITED - 1986-07-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer ~ 2014-09-20IIF 5 - Director → ME
- 5 3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)Officer ~ 2014-09-20IIF 2 - Director → ME
- 6 1 Liverpool Terrace, WorthingLiquidation Corporate (3 parents, 6 offsprings)Officer 2015-06-01 ~ 2021-03-02IIF 19 - Director → ME 1997-03-27 ~ 2014-09-20IIF 1 - Director → MEPerson with significant control 2018-02-06 ~ 2021-03-02IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7LUFF INVESTMENTS LIMITED - 1997-05-16 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer 1997-03-07 ~ 2014-09-20IIF 8 - Director → ME
- 8 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (4 parents)Officer 1997-03-06 ~ 2014-09-20IIF 6 - Director → MEPerson with significant control 2016-06-28 ~ 2021-03-03IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2021-03-02 ~ 2021-12-02IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
LUFF INVESTMENTS LIMITED
- nowLUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents, 1 offspring)Officer ~ 2014-09-20IIF 3 - Director → ME 2017-07-05 ~ 2021-03-02IIF 17 - Director → ME - 10 1 Liverpool Terrace, WorthingDissolved Corporate (3 parents)Officer 1995-07-26 ~ 2014-09-20IIF 9 - Director → ME
- 11 The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer 2013-09-19 ~ 2014-09-20IIF 10 - Director → ME
- 12 3-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-06-30Officer 2016-04-25 ~ 2021-03-02IIF 16 - Director → ME
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