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.
Bertram, Luke Tobias
Bertram, Luke Tobias
British chief executive born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
House & Son, Christchurch Road, Bournemouth, BH1 3JW, England
Bertram, Luke Tobias
British director born in August 1979Resident in England
Registered addresses and corresponding companiesBertram, Luke Tobias
British electrician born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England
Bertram, Luke Tobias
British managing director born in August 1979Resident in England
Registered addresses and corresponding companiesBertram, Luke Tobias
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBertram, Luke Tobias
British Registered addresses and corresponding companies
IIF 11 12 Woodside, Ashby De La Zouch, Leicestershire, LE65 2NJ
Mr Luke Tobias Bertram
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 12 14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
IIF 13 Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 14 Unit 8 Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, LE67 9TW, England
IIF 15 IIF 16 IIF 17 Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Mr Luke Tobias Bertram
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 19 Unit 8, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 20 IIF 21 Unit 8, Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
- 1 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)505,107 GBP2024-09-30Officer
2020-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,047 GBP2024-09-30Officer 2021-05-25 ~ nowIIF 3 - Director → ME
- 3 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)508,945 GBP2024-09-30Officer 2021-05-25 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,487 GBP2024-09-30Officer 2021-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1HOMEBROOK PROPERTY SERVICES LIMITED - 2023-10-06 87b Westgate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Officer 2021-07-20 ~ 2023-09-29IIF 10 - Director → MEPerson with significant control 2021-07-20 ~ 2023-09-29IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2 Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,250 GBP2022-09-30Officer 2020-02-05 ~ 2023-11-24IIF 7 - Director → MEPerson with significant control 2020-02-05 ~ 2023-11-24IIF 15 - Ownership of shares – 75% or more → OE
- 3 Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,047 GBP2024-09-30Person with significant control 2021-05-25 ~ 2023-02-21IIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)567,598 GBP2022-09-30Officer 2009-01-02 ~ 2023-11-28IIF 5 - Director → MEPerson with significant control 2016-09-21 ~ 2023-09-29IIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-53,015 GBP2022-09-30Officer 2015-06-01 ~ 2023-11-29IIF 2 - Director → MEPerson with significant control 2017-01-01 ~ 2023-11-29IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 743 Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)Officer 2022-04-04 ~ 2024-07-08IIF 1 - Director → MEPerson with significant control 2022-04-04 ~ 2023-01-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 10 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer 2005-10-11 ~ 2006-10-17IIF 11 - Secretary → ME
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