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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horsfall, Luke Gareth

    Related profiles found in government register
  • Horsfall, Luke Gareth
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Gareth Horsfall
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ABN REWARDS LTD
    - now 14951031
    GENERIC 017 LTD
    - 2023-10-06 14951031 14921366... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2023-10-05 ~ 2023-12-21
    IIF 4 - Director → ME
  • 2
    BR PERSONNEL LTD
    - now 14488752
    INNOTEQ SPARE SPV 1 LTD
    - 2023-01-19 14488752
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-16 ~ 2023-12-21
    IIF 5 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-01-16
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    CLERMONT BENEFITS LTD
    14486159
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-12-21
    IIF 7 - Director → ME
  • 4
    ESSENTIAL INNOVATIONS LTD
    - now 14391383
    COMPSYS SILVER LIMITED
    - 2023-09-28 14391383
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2022-10-02 ~ 2023-12-11
    IIF 15 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-12-11
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    G2T BENEFITS LIMITED
    14486358
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2022-11-15 ~ 2023-12-17
    IIF 6 - Director → ME
  • 6
    GFC PAYROLL BARNS LIMITED
    - now 15004189
    GENERIC 021 LTD
    - 2023-10-26 15004189 14921366... (more)
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ 2023-12-11
    IIF 2 - Director → ME
  • 7
    GFM REWARDS LTD - now
    AW SUPPORT SERVICES LTD - 2024-08-05
    C-REWARDS LTD
    - 2024-05-22 14634385
    INNO SP 1 LTD
    - 2023-07-28 14634385 14635091
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-12-21
    IIF 10 - Director → ME
  • 8
    HFM BENEFITS LIMITED
    14486083
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-15 ~ 2023-12-21
    IIF 1 - Director → ME
  • 9
    IN ENGAGEMENT LTD
    - now 14390524
    COMPSYS BLACK LIMITED
    - 2022-11-04 14390524
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-10-01 ~ 2023-12-21
    IIF 8 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-12-21
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    IN FACILITIES ENGAGEMENT LTD
    - now 14361876
    INFORMSYSTEM LIMITED
    - 2022-11-04 14361876
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-09-16 ~ 2023-12-21
    IIF 14 - Director → ME
    Person with significant control
    2022-09-16 ~ 2023-12-21
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 11
    IN SECURE MANAGEMENT LTD
    - now 14361804
    INFORMSYSTEMS (NORTH) LIMITED
    - 2022-11-04 14361804
    314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-09-16 ~ 2023-12-11
    IIF 9 - Director → ME
    Person with significant control
    2022-09-16 ~ 2023-12-11
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    INE SP LTD
    - now 14913155
    GENERIC 005 LTD
    - 2023-07-14 14913155 14911990... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-13 ~ 2023-12-21
    IIF 13 - Director → ME
  • 13
    KDM FAMILY LIMITED
    14676236
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-12-11
    IIF 12 - Director → ME
  • 14
    M2G BENEFITS LTD
    - now 14913266
    UNIQUE CLEANING TEAM LTD
    - 2023-10-05 14913266
    INFA SP LTD
    - 2023-09-07 14913266
    GENERIC 004 LIMITED
    - 2023-07-14 14913266 14913385... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ 2023-12-21
    IIF 3 - Director → ME
  • 15
    SEP RAIL BENEFITS LTD
    - now 14635091
    INNO SP 2 LTD
    - 2023-04-13 14635091 14634385
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (5 parents)
    Officer
    2023-02-02 ~ 2023-12-21
    IIF 11 - Director → ME
  • 16
    VBR REWARDS LTD
    - now 15004431
    GENERIC 024 LTD
    - 2023-11-10 15004431 15316788... (more)
    A1 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-09 ~ 2023-12-11
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.