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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

Battah, Luke William

    Related profiles found in government register
  • Battah, Luke William
    Australian director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 1
    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 2 IIF 3
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 4 IIF 5
  • Mr Luke William Battah
    Australian born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    M DIVISION LIMITED
    13350993
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    PASS DATA SERVICES LIMITED
    - now 09923867
    PASS RECRUITMENT SERVICES LIMITED
    - 2017-06-21 09923867
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-02-16
    PASS SOFTWARE LIMITED - 2016-01-18
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2017-01-05 ~ 2021-02-03
    IIF 2 - Director → ME
  • 3
    PASS TECHNOLOGY GROUP LIMITED
    - now 09384162
    CONFURMO LIMITED
    - 2017-09-26 09384162
    E4T LIMITED
    - 2015-09-23 09384162
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2021-02-03
    IIF 1 - Director → ME
  • 4
    PS REALISATIONS 2021 LIMITED - now
    PASS SOFTWARE LIMITED
    - 2021-04-27 05065939 09923867
    PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
    PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
    TIMEGATE CONSULTING LIMITED - 2005-02-21
    C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2017-01-05 ~ 2021-02-03
    IIF 3 - Director → ME
  • 5
    UPDATR LIMITED
    - now 13355846
    UNIDEN LIMITED
    - 2021-09-07 13355846
    UPDATR LIMITED
    - 2021-07-28 13355846
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.