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.
Fairbrass, Luke
- Registered addresses and corresponding companies
Fairbrass, Luke
The Coach House, Timber Close, Chislehurst, BR7 5PA, England
IIF 1
- British born in January 1990
Fairbrass, Luke
Resident in England
Registered addresses and corresponding companiesUnit 2356, Office 6, Slington House Rankine Road, Basingstoke, RG24 8PH, England
IIF 2
- British born in January 1990
Fairbrass, Luke John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, BR7 5PA, England
IIF 3 IIF 4The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 10Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 11
- British born in January 1990
Fairbrass, Luke John
Resident in United Arab Emirates
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 122, Leman Street, London, E1W 9US, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 16
- British born in January 1990
Mr Luke John Fairbrass
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 2071-75, Shelton Street, London, WC2H 9JQ, England
IIF 21C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 22C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 23Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 24
- British born in January 1990
Mr Luke John Fairbrass
Resident in United Arab Emirates
Registered addresses and corresponding companies44, Station Road, Cheadle Hulme, Cheadle, SK8 7AB, England
IIF 25The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 262, Leman Street, London, E1W 9US, United Kingdom
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 29 IIF 30
- 1
BENCH-AD LTD
07296832Unit 2356, Office 6, Slington House Rankine Road, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 2 - Director → ME - 2
BREAKDOWN DISTRIBUTION LTD
10134803The Coach House, Timber Close, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 3 - Director → ME2016-04-20 ~ dissolvedIIF 1 - Secretary → ME - 3
DODDLE FINANCIAL LTD
1269172271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-06-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GUNNED DOWN PRODUCTION LIMITED
09167839C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-08-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE - 5
K INTERACTIVE LTD
1388703571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KM RFG LTD
152413512 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KNOWN LTD
0923850471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KOUTOS LIMITED
1082623671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-09-05 ~ 2021-01-21IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9
LJF MEDIA LTD
09146579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Dissolved on 2024-08-15 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2014-07-24 ~ 2017-06-16IIF 5 - Director → ME2017-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 10
LJF PROPERTY LTD
12121242The Coach House, Timber Close, Chislehurst, United KingdomActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
LLAD MEDIA LTD
1225798118 The Boulevard, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2021-01-13IIF 4 - Director → MEPerson with significant control2019-10-12 ~ 2021-01-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NOTICED LTD
1039959971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
OPEND LTD
1039957371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PLAY GAMIFIED LIMITED
1161560544 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (6 parents)Person with significant control2024-04-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
STUDIO 7 GAMES LTD
1251931471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SYNERGY HAIRCARE LTD
09643413The Coach House, Timber Close, Chislehurst, Kent, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2015-06-17IIF 6 - Director → ME
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