logo
explain how to read the page

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

Dundas, Luke Roger

    Related profiles found in government register
  • Dundas, Luke Roger
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dundas, Luke Roger
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dundas, Luke Roger
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dundas, Luke Roger
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luke Roger Dundas
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Rodger Dundas
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Roger Dundas
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AHIC HOMES LIMITED
    - now 11786296
    AMWELL HOMES INVESTMENTS LIMITED
    - 2021-03-18 11786296
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ 2025-11-24
    IIF 26 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    AI HOLDINGS GROUP LTD
    12860666
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-09-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    AI PROPERTY GROUP LTD
    12860409
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-19
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2023-06-26 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    AMWELL BTL INVESTMENTS LIMITED
    11807523
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2025-11-23
    IIF 29 - Director → ME
    Person with significant control
    2023-08-09 ~ 2025-11-23
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    AMWELL HOMES LIMITED
    10863741
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2025-07-14
    IIF 16 - Director → ME
    Person with significant control
    2017-07-13 ~ 2022-04-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2025-05-06 ~ 2025-07-14
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    CHASE GATE LTD
    08809843
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHESHUNT PROPERTIES LTD
    10228865
    Active Corporate (5 parents)
    Officer
    2016-07-07 ~ 2023-03-13
    IIF 23 - Director → ME
  • 8
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2020-10-22
    IIF 1 - Director → ME
  • 9
    DEV1 LIMITED
    11504675 14750237... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-09 ~ 2020-10-22
    IIF 25 - Director → ME
  • 10
    DSF HOME IMPROVEMENTS LTD
    10065040
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EQ LONGBUCKBY HOLDINGS LIMITED - now
    BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED
    - 2020-04-22 11404692
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2021-05-01
    IIF 14 - Director → ME
    Person with significant control
    2018-06-08 ~ 2021-04-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    EQUINOX DEVELOPMENTS LTD
    10520281
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-12-12 ~ 2023-12-20
    IIF 6 - Director → ME
    Person with significant control
    2017-03-10 ~ 2021-04-29
    IIF 37 - Has significant influence or control → OE
  • 13
    EQUINOX PROPERTY MANAGEMENT LTD
    - now 09978349 11043470... (more)
    MICANOPY PROPERTY LIMITED
    - 2018-03-28 09978349
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-12-20
    IIF 7 - Director → ME
    Person with significant control
    2018-03-01 ~ 2021-08-03
    IIF 38 - Has significant influence or control → OE
  • 14
    EQUINOX PROPERTY SOLUTIONS LTD
    12459437
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    EQUIPOINT ASSET MANAGEMENT LTD
    13701758
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 16
    EQUIPOINT DEVELOPMENTS 1 LTD
    11041061 11043415... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 17
    EQUIPOINT DEVELOPMENTS LTD
    10999750 11043470... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2024-06-10
    IIF 11 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-02-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    EQUIPOINT LAND LIMITED
    - now 12166155
    NORTHAMPTON DEVELOPMENTS LIMITED
    - 2022-06-06 12166155
    Dissolved Corporate (5 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 19
    EQUIPOINT P2 LTD
    - now 12346522
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    Active Corporate (9 parents)
    Officer
    2019-12-03 ~ 2025-11-24
    IIF 28 - Director → ME
  • 20
    EQUIPOINT PROPERTY MANAGEMENT LTD
    - now 11043470 09978349
    EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
    EQUIPOINT DEVELOPMENTS 4 LTD - 2018-03-28
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ 2025-11-24
    IIF 12 - Director → ME
  • 21
    EQUNIOX ASSET MANAGEMENT LTD
    - now 12181084
    R PRESTIGE AUTOS LTD
    - 2022-07-06 12181084
    GLAMIFY FASHION IP LIMITED
    - 2020-10-23 12181084 12181100
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-09-01 ~ 2022-06-29
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FORESHORE INVESTMENTS LTD
    - now 09458216
    FORESHORE INVESMENTS LTD
    - 2016-03-12 09458216
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2016-03-21
    IIF 5 - Director → ME
  • 23
    FORM 1 CAPITAL LIMITED
    11020487
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2025-11-24
    IIF 27 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    INDEX CAPITAL LIMITED
    08137999
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2025-11-24
    IIF 24 - Director → ME
    2012-07-11 ~ 2012-07-11
    IIF 4 - Director → ME
    Person with significant control
    2016-07-20 ~ 2025-11-24
    IIF 32 - Has significant influence or control → OE
  • 25
    LRD DEVELOPMENTS LTD
    - now 09263844
    CHAUFFEUR SECURITY LIMITED
    - 2016-11-23 09263844
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2025-11-23
    IIF 2 - Director → ME
    Person with significant control
    2016-12-02 ~ 2025-11-23
    IIF 46 - Has significant influence or control → OE
  • 26
    MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
    10795266
    Dissolved Corporate (9 parents)
    Officer
    2017-05-31 ~ 2025-11-24
    IIF 8 - Director → ME
  • 27
    QUANTUM INVESTMENTS LTD
    09146160
    Active Corporate (4 parents)
    Officer
    2016-03-22 ~ 2021-04-21
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    R & C PROPERTIES MANAGEMENT LTD
    - now 09487444
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2023-03-13
    IIF 17 - Director → ME
  • 29
    ROXTON LTD
    - now 06022256
    ROXTON LIMITED
    - 2006-12-18 06022256
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2025-11-24
    IIF 3 - Director → ME
    Person with significant control
    2016-12-07 ~ 2026-04-04
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 30
    UTOPIAN BUILD LTD
    - now 13081854
    BMA HOME SOLUTIONS LTD - 2022-12-01
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ 2024-12-10
    IIF 22 - Director → ME
  • 31
    WEIR HOUSE TOPCO LTD
    09873314
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-02 ~ 2025-11-24
    IIF 20 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 32
    WEIR HOUSE TOPCO RESI LTD
    10720948
    Active Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-11-24
    IIF 18 - Director → ME
  • 33
    WRIGHTWAY TRADING LTD
    09655789
    Active Corporate (6 parents)
    Person with significant control
    2024-02-08 ~ 2024-06-06
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.