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.
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Mr Luke Bernard Waller
Mr Luke Bernard Waller
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Bernard Waller
British born in August 1990Resident in England
Registered addresses and corresponding companiesWaller, Luke Bernard
British accounts manager born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
8a, Kensington Park Road, London, W11 3BU, United Kingdom
Waller, Luke Bernard
British director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8a, Kensington Park Road, London, W11 3BU, England
Waller, Luke Bernard
British director born in August 1990Resident in England
Registered addresses and corresponding companiesWaller, Luke Bernard
British events pr born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 12 10, New Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6DR, United Kingdom
- 1 Flat 30 Chelsea Vista, Imperial Wharf, London, EnglandActive Corporate (2 parents)Officer
2024-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 59a Cock Lane, Cock Lane, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer 2011-06-03 ~ dissolvedIIF 8 - Director → ME
- 3 10 New Road, Great Kingshill, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2015-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Flat 30 Chelsea Vista, Imperial Wharf, London, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 30 Imperial Wharf, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-93,418 GBP2024-04-30Officer 2023-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 30 Chelsea Vista, The Boulevard, Imperial Wharf, London, United KingdomActive Corporate (2 parents)Officer 2024-04-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 30 Imperial Wharf, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-93,418 GBP2024-04-30Officer 2022-04-12 ~ 2023-02-01IIF 6 - Director → ME
