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.
Whale, Luke Richard John, Dr
- British structural engineer born in June 1961Registered addresses and corresponding companies
Whale, Luke Richard John, Dr
- British technical director born in June 1961Registered addresses and corresponding companies
Whale, Luke Richard John, Dr
68 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP
IIF 5
- British born in June 1961
Whale, Luke Richard John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Swifts Farm, Hensting Lane, Eastleigh, SO50 7HH, England
IIF 6
- British director born in June 1961
Whale, Luke Richard John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director/engineer born in June 1961
Whale, Luke Richard John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH
IIF 12
- British engineer born in June 1961
Whale, Luke Richard John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH
IIF 13
- British none born in June 1961
Whale, Luke Richard John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesStaircraft Building, Dunns Close, Nuneaton, Warwickshire, CV11 4NF, England
IIF 14
- British born in June 1961
Dr Luke Richard John Whale
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Dr Luke Richard John Whale
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Swifts Farm, Hensting Lane, Eastleigh, SO50 7HH, England
IIF 19
- 1ALDERSHOT GNS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-17
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2015-11-12
Dissolved on 2020-09-23ELECO (GNS) LIMITED - 2014-03-07GANG-NAIL LIMITED
- 1986-03-01 00863156AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED
- 1979-12-31 0086315666 Clifton Street, LondonDissolved Corporate (30 parents)Officer(before 1991-09-12) ~ 1997-09-12IIF 2 - Director → ME - 2
BPAC LIMITED
SC3333281 East Albert Road, Kirkcaldy, FifeDissolved Corporate (8 parents)Officer2008-12-04 ~ 2010-10-26IIF 8 - Director → ME - 3
C4CI LIMITED
0645526524 Park Road South, Havant, HampshireDissolved Corporate (3 parents)Officer2007-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DABHAND CONSULTING LTD
16067851Upper Swifts Farm, Hensting Lane, Eastleigh, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
EARLYBIRD TECHNOLOGIES LIMITED
11588272Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-11 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2022-03-14COVERFREE LIMITED
- 1994-11-22 02949882Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (21 parents)Officer1994-10-25 ~ 1997-09-12IIF 3 - Director → ME - 7FALCONER ROAD PROPERTY LIMITED - nowELECO TIMBER FRAME LIMITED - 2006-11-07
G N S UK LIMITED
- 2004-07-08 02373607Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (19 parents)Officer~ 1997-09-12IIF 1 - Director → ME - 8DECK CREATION LIMITED - 2006-10-12W. FERGUS HARRIS & SON LIMITED - 2000-01-07East End, Earlston, BerwickshireDissolved Corporate (11 parents)Officer2006-11-14 ~ dissolvedIIF 12 - Director → ME
- 9
ICOTECH LIMITED
06436438Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-30
Commencement of winding up on 2010-05-24
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-08The Oakley, Kidderminster Road, Droitwich, WorcsDissolved Corporate (10 parents)Officer2007-12-21 ~ 2009-03-31IIF 7 - Director → ME - 10
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
07882126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-06-21C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (14 parents)Officer2011-12-14 ~ 2016-01-01IIF 14 - Director → ME - 11
INSTITUTE OF WOOD SCIENCE LIMITED(THE)
005583711 Carlton House Terrace, LondonDissolved Corporate (62 parents)Officer(before 1991-12-31) ~ 1997-09-23IIF 5 - Director → ME - 12
QUIET TECHNOLOGIES LIMITED
0857810024 Park Road South, Havant, HampshireDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
TUNEAUTO LIMITED
- 1997-09-17 03418329Bsw Timber Ltd, Carlisle Sawmill Rockcliffe, Cargo, Carlisle, CumbriaDissolved Corporate (13 parents)Officer1997-09-03 ~ 2010-01-01IIF 13 - Director → ME - 14
UPPER SWIFTS FARM LIMITED
0944672124 Park Road South, Havant, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15YAXLEY SD LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-17
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2019-03-07
Due to be dissolved on 2024-01-18ELECO (SD) LIMITED - 2014-03-07SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04 0237669366 Clifton Street, LondonDissolved Corporate (27 parents)Officer(before 1991-04-27) ~ 1997-09-12IIF 4 - Director → ME
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