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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Russell Anthony Wilson-mawer

    Related profiles found in government register
  • Mr Luke Russell Anthony Wilson-mawer
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 1 IIF 2
  • Mr Luke Russell Anthony Wilson-mawer
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Westbourne Avenue, London, W3 6SY, United Kingdom

      IIF 3
    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, BG1 7HR, England

      IIF 4
    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 5
  • Luke Russell Anthony Wilson Mawer
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 6
  • Wilson-mawer, Luke Russell Anthony
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • Cawley House, 149-155 Canal Street, Nottingham, Notitnghamshire, NG1 7HR, England

      IIF 7
  • Wilson-mawer, Luke Russell Anthony
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • Cawley House, 149-155 Canal Street, Nottingham, Notitnghamshire, NG1 7HR, England

      IIF 8
  • Wilson-mawer, Luke Russell Anthony
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, BG1 7HR, England

      IIF 9
  • Wilson-mawer, Luke Russell Anthony
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Westbourne Avenue, London, W3 6SY, United Kingdom

      IIF 10
  • Wilson-mawer, Luke Russell Anthony
    British software engineer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Westbourne Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,177,694 GBP2024-06-16
    Officer
    2019-12-16 ~ now
    IIF 11 - director → ME
  • 3
    Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,376 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,882 GBP2024-02-29
    Officer
    2016-02-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Cawley House, 149-155 Canal Street, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    2,441 GBP2023-12-31
    Officer
    2009-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -53,822 GBP2023-12-31
    Person with significant control
    2018-03-05 ~ 2018-03-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,177,694 GBP2024-06-16
    Person with significant control
    2019-12-16 ~ 2022-09-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.