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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

Luke, Albert George

    Related profiles found in government register
  • Luke, Albert George
    American born in April 1945

    Registered addresses and corresponding companies
    • The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa

      IIF 1 IIF 2
    • 10 Clareville Street, London, SW7 5AQ

      IIF 3 IIF 4 IIF 5
  • Luke, Albert George
    American director born in April 1945

    Registered addresses and corresponding companies
    • The Villa At City Place, 3737 Cole Avenue Apartment 115, Dallas, Texas 75204, Usa

      IIF 6 IIF 7 IIF 8
  • Luke, Albert George
    American executive born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    CHARCO 415 LIMITED - 1992-05-28
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 2 - Director → ME
  • 2
    GRANHERNE INFORMATION SYSTEMS LIMITED
    - now 02867018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14
    Dissolved on 2012-01-06
    CHARCO 544 LIMITED - 1994-01-07
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 1 - Director → ME
  • 3
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 7 - Director → ME
  • 4
    GRANHERNE LIMITED
    01498189
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (54 parents)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 6 - Director → ME
  • 5
    K.R.S.A. LIMITED
    - now 01319897
    H.R.C. (HEATERS) LIMITED
    - 1985-10-09 01319897
    Kellogg Tower, Greenford Road, Greenford, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-06-01) ~ 1992-07-19
    IIF 3 - Director → ME
  • 6
    KELLOGG BROWN & ROOT (GREENFORD) LIMITED - now
    M.W. KELLOGG LIMITED
    - 2011-06-09 00909986
    PULLMAN KELLOGG LIMITED
    - 1981-12-31 00909986
    KELLOGG CONSTRUCTION LIMITED
    - 1977-12-31 00909986 01324016
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (80 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    IIF 9 - Director → ME
  • 7
    KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED - now
    KELLOGG CONSTRUCTION LIMITED
    - 2011-06-09 01324016 00909986
    PULLMAN KELLOGG CONSTRUCTION LIMITED
    - 1981-12-31 01324016
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    IIF 5 - Director → ME
  • 8
    KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED - now
    M.W. KELLOGG INTERNATIONAL LIMITED
    - 2011-06-16 01821654
    KELLOGG RUST CONSTRUCTORS LIMITED
    - 1986-07-16 01821654
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (49 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    IIF 10 - Director → ME
  • 9
    KELLOGG BROWN & ROOT QATAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    GRANHERNE INTERNATIONAL LIMITED
    - 2004-06-17 02820912
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1996-05-02 ~ 2001-09-12
    IIF 8 - Director → ME
  • 10
    KELLOGG OFFSHORE LIMITED
    - now 01240027
    GORDIAN CONSULTING SERVICES LIMITED
    - 1985-04-30 01240027
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.