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 Charles Winham

    Related profiles found in government register
  • Mr Luke Charles Winham
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15-16, Brook's Mews, London, W1K 4DS, England

      IIF 1 IIF 2
    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 3
  • Winham, Luke Charles
    British chartered surveyor born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15-16, Brook's Mews, London, W1K 4DS, England

      IIF 4 IIF 5
    • 56 Quarrendon Street, London, SW6 3SU

      IIF 6
    • Moss House, 15 Brook's Mews, London, W1K 4DS, United Kingdom

      IIF 7
  • Winham, Luke Charles
    British surveyor born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Moss House, 15 - 16, Brook's Mews, London, W1K 4DS, England

      IIF 8
  • Winham, Luke Charles
    British

    Registered addresses and corresponding companies
    • 56 Quarrendon Street, London, SW6 3SU

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    15-16 Brook's Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Moss House, 15 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,223 GBP2023-11-30
    Officer
    2020-04-20 ~ now
    IIF 7 - Director → ME
  • 3
    15-16 Brooks Mews, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,792 GBP2023-09-30
    Person with significant control
    2019-02-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    C/o Rmpi Llp, Moss House 15 - 16, Brook's Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,754 GBP2023-08-31
    Officer
    2005-04-20 ~ now
    IIF 9 - Secretary → ME
Ceased 1
  • 1
    LONDON POLO AND CARRIAGE DRIVING CENTRE LIMITED - 2009-05-08
    Moss House, 15-16 Brooks Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,549 GBP2023-11-30
    Officer
    2007-06-29 ~ 2009-06-30
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.