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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luen, Paul Brian

    Related profiles found in government register
  • Luen, Paul Brian
    British managing director

    Registered addresses and corresponding companies

    • icon of address 44 Spindlewood, Eloughton, Brough, Knottingley, West Yorkshire, HU15 1LL

      IIF 1
  • Luen, Paul Brian
    British business development director born in April 1969

    Registered addresses and corresponding companies

    • icon of address 37 The Poplars, Knottingley, West Yorkshire, WF11 0DE

      IIF 2
  • Luen, Paul Brian
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Phoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 3
  • Luen, Paul Brian
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England

      IIF 4
  • Luen, Paul Brian
    British ceo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Spindlewood, Elloughton, Brough, East Yorkshire, HU151LL, England

      IIF 5
  • Luen, Paul Brian
    British chief executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 6

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 7
  • Luen, Paul Brian
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 8

    • icon of address Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 9
  • Luen, Paul Brian
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 10

    • icon of address Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 11

    • icon of address First Floor Phoenix House, South Parade, Leeds, LS1 5QX, England

      IIF 12

    • icon of address 6a Adwick Park, Rotherham, South Yorkshire, S63 5AB

      IIF 13
  • Mr Paul Luen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 14
  • Mr Paul Brian Luen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Phoenix House, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom

      IIF 15
  • Mr Paul Brian Luen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 16

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 17

    • icon of address 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, LS1 5QX, England

      IIF 18

    • icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom

      IIF 19

    • icon of address Coptrz Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,736 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 9 - Director → ME
  • 2
    PADDISON PROPERTY LTD - 2020-08-27
    icon of address 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    MARTEK DRONES LTD - 2021-01-28
    icon of address Coptrz Ltd 1st Floor Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041,511 GBP2023-12-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,328,900 GBP2021-03-31
    Officer
    icon of calendar 2021-01-16 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address First Floor Phoenix House, South Parade, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,052,158 GBP2024-08-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 12 - Director → ME
  • 6
    LUCAVA LTD - 2018-10-11
    icon of address 1st Floor Phoenix House, 3 South Parade, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,895,145 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address Phoenix House 1st Floor, 3 South Parade, Leeds, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401,198 GBP2024-03-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
Ceased 6
  • 1
    PADDISON PROPERTY LTD - 2020-08-27
    icon of address 1st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2024-04-30
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 44 Spindlewood, Elloughton, Brough, East Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-01 ~ 2016-07-01
    IIF 5 - Director → ME
  • 3
    icon of address 6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,458 GBP2018-02-28
    Officer
    icon of calendar 2001-01-25 ~ 2020-10-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-01-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    icon of address 6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,189,031 GBP2018-02-28
    Officer
    icon of calendar 2001-01-25 ~ 2020-10-08
    IIF 7 - Director → ME
    icon of calendar 2001-03-05 ~ 2008-03-25
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 33 Clifton Court, Thorne, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-23 ~ 2016-02-02
    IIF 13 - Director → ME
  • 6
    T.Q. ENVIRONMENTAL PLC - 2014-10-03
    T Q ENTERPRISES LIMITED - 1991-12-19
    icon of address 2 Silkwood Court, Wakefield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    373,726 GBP2023-12-31
    Officer
    icon of calendar 1996-02-16 ~ 2000-07-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.