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.
Mr Luke Richard Mace
- British born in February 1986
Mr Luke Richard Mace
Resident in England
Registered addresses and corresponding companies1-3, Macadam Road, Earlstrees Industrial Estate, Corby, NN17 4JN, England
IIF 13, Church Farm, Church Brampton, Northampton, NN6 8DQ, England
IIF 2Unit 3 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 3 IIF 4 IIF 5 (more)3, Wold Farm Industrial Estate, Old, Northants, NN6 9RH, United Kingdom
IIF 9
- English born in February 1986
Mr Luke Richard Mace
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies3, Wold Farm Ind Estate, Broughton Road, Old, England, NN6 9RH, United Kingdom
IIF 20
- British managing director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companiesUnit 3 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 21
- British born in February 1986
Mr Luke Richard Mace
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies - English director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies28, Harborough Road, Maidwell, Northampton, NN6 9JA, England
IIF 27
- British born in February 1986
Mace, Luke
Resident in England
Registered addresses and corresponding companiesUnits 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, Northamptonshire, NN17 4JN
IIF 28
- British director born in February 1986
Mace, Luke
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke Richard
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom design director born in February 1986
Mace, Luke
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1-3, Macadam Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JN, United Kingdom
IIF 35
- 1
8 TAPE LIMITED
15594041Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AIRWAAV UK LTD
157339293 Wold Farm Industrial Estate, Old, Northants, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
BOMA GROUP LTD
162026533 Church Farm, Church Brampton, Northampton, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BRETH LIMITED
144065322 Twigden Barns Creaton Road, Creaton, Northampton, EnglandActive Corporate (1 parent)Officer2022-10-09 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
HELIX HUMAN PERFORMANCE TECHNOLOGIES LTD
17106853Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HYPERO2 HEALTH LTD
16404315Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
LUKE MACE LTD
1301664128 Harborough Road, Maidwell, Northampton, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
LUX OUTDOOR SPACES LTD
161985243 Wold Farm Ind Estate, Broughton Road, Old, England, United KingdomDissolved Corporate (2 parents)Officer2025-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-01-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LUX TUBS CO LIMITED
16083174Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
LUXPODS LIMITED
16069771Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 11
MACE BUSINESS CONSULTANTS LTD
09137294Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 31 - Director → ME - 12
MACE EQUIPMENT RENTAL LTD
09137439Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 32 - Director → ME - 13
MACE INDUSTRIES HOLDINGS LIMITED
09137706100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 29 - Director → ME - 14
MACE INDUSTRIES INTERNATIONAL LTD
09137022Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 30 - Director → ME - 15
MACE INDUSTRIES LIMITED
02591930Units 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, NorthamptonshireActive Corporate (11 parents)Officer2016-01-07 ~ nowIIF 28 - Director → ME - 16
THE HEALTH AND WELLNESS THERAPY GROUP LTD
161987903 Wold Farm Ind Estate, Broughton Road, Old, England, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
THE ICE BATH AND SAUNA COMPANY LTD
16478667Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
THE KITCHEN SHED LIMITED
0970103224 Harborough Road, Maidwell, Northampton, United KingdomDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
THE PRODUCT BOX LTD
14923781Unit 5 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2023-06-08 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 20
WATER THERAPY UK LTD
136695763 Wold Farm Estate Broughton Road, Old, Northampton, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 33 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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