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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

Mr Luke Burgess

    Related profiles found in government register
  • Mr Luke Burgess
    English born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Pipers Close, Kettering, NN15 7NQ, England

      IIF 1
    • icon of address 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 2
  • Burgess, Luke
    English bodyshop technician born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Pipers Close, Kettering, NN15 7NQ, United Kingdom

      IIF 3
  • Burgess, Luke
    English vehicle refinisher born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Pipers Close, Kettering, NN15 7NQ, England

      IIF 4
  • Luke Burgess
    Scottish born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, James Court, Dunbar, East Lothian, EH42 1WL, United Kingdom

      IIF 5
  • Burgess, Luke
    Scottish director born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, James Court, Dunbar, East Lothian, EH42 1WL, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 16 Pipers Close, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    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
    icon of address 39 James Court, Dunbar, East Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 62 Bawnmore Road, Rugby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2015-03-31 ~ 2017-04-05
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-05
    IIF 2 - Ownership of shares – 75% or more OE

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