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 Anthony Kingston

    Related profiles found in government register
  • Mr Luke Anthony Kingston
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 1
  • Kingston, Luke Anthony
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 2
  • Kingston, Luke Anthony
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dains, 2 Chamberlain Square, Birmingham, B3 3AX, England

      IIF 3 IIF 4

    • 12, Gough Square, London, EC4A 3DW, United Kingdom

      IIF 5 IIF 6

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 10

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 11 IIF 12 IIF 13

    • C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 19 IIF 20
  • Kingston, Luke Anthony
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 21
  • Kingston, Luke Anthony
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 22
  • Kingston, Luke Anthony
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Manorway, Coryton, Stanford Le Hope, Essex, SS17 9LN, United Kingdom

      IIF 23
  • Kingston, Luke Anthony
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kingston, Luke Anthony
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    TOKYO BIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-04 ~ now
    IIF 26 - director → ME
  • 2
    TOKYO TOPCO LIMITED - 2021-04-12
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 27 - director → ME
  • 3
    TOKYO HOLDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 25 - director → ME
  • 4
    TOKYO MIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ now
    IIF 24 - director → ME
  • 5
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (8 parents, 41 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 28 - llp-designated-member → ME
  • 6
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    902,000 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 16 - director → ME
  • 7
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    182,041 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 10 - director → ME
  • 8
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    164,772 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    2021-10-08 ~ 2025-01-24
    IIF 4 - director → ME
  • 2
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    2021-10-07 ~ 2021-12-14
    IIF 20 - director → ME
  • 3
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2021-10-08 ~ 2021-12-14
    IIF 19 - director → ME
  • 4
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    2021-10-07 ~ 2025-01-24
    IIF 3 - director → ME
  • 5
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2024-02-22
    IIF 22 - director → ME
  • 6
    12 Gough Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Officer
    2019-12-17 ~ 2023-11-07
    IIF 5 - director → ME
    2019-11-13 ~ 2019-12-17
    IIF 11 - director → ME
  • 7
    12 Gough Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 13 - director → ME
  • 8
    12 Gough Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 12 - director → ME
  • 9
    12 Gough Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-11-13 ~ 2023-11-07
    IIF 6 - director → ME
  • 10
    Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-02-08
    IIF 23 - director → ME
  • 11
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 15 - director → ME
  • 12
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,644 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 18 - director → ME
  • 13
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 14 - director → ME
  • 14
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,823,889 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 17 - director → ME
  • 15
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2021-03-23
    IIF 9 - director → ME
  • 16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 8 - director → ME
  • 17
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 7 - director → ME
  • 18
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 21 - llp-member → ME

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