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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Cunningham

    Related profiles found in government register
  • Mr Luke Cunningham
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Cunningham
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies
    • 121, Old Winton Road, Andover, SP10 2DR, United Kingdom

      IIF 8
  • Mr Luke Cunningham
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 North Street, Ashford, Kent, TN24 8LF, England

      IIF 9
  • Cunningham, Luke
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Luke
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 121, Old Winton Road, Andover, SP10 2DR, England

      IIF 17
  • Cunningham, Luke
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 19 North Street, Ashford, Kent, TN24 8LF, England

      IIF 18
  • Cunningham, Luke
    British bank official born in February 1971

    Registered addresses and corresponding companies
    • Flat 11 Heathfield Court, 69 Sidcup Hill, Sidcup, Kent, DA14 6JA

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    1ST BIOTECH LIMITED
    06309788 OC445040
    19 North Street, Ashford, Kent, England
    Active Corporate (6 parents)
    Officer
    2024-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 9 - Has significant influence or control OE
    2025-02-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    1ST BIOTECH SERVICES LLP
    OC445040 06309788
    19 North Street, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-12-14 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 7 - Right to appoint or remove members OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1ST COVERALL COMPANY LIMITED
    - now 04146587
    BLUECREAM LIMITED - 2002-05-24
    19 North Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Officer
    2023-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    1ST COVERALL HOLDINGS LTD
    12475458
    19 North Street, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-21 ~ 2025-01-08
    IIF 1 - Right to appoint or remove directors OE
    2025-02-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    1ST COVERALL PROPERTIES 2 LIMITED
    16540410 13160320
    Unit 10 Tovil Green Business Park, Maidstone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    1ST COVERALL PROPERTIES LTD
    13160320 16540410
    19 North Street, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED
    02936831
    Invicta House, Iris Avenue, Bexley, Kent
    Active Corporate (19 parents)
    Officer
    1996-04-17 ~ 2001-05-10
    IIF 19 - Director → ME
  • 8
    NORTHSHORE DESIGNS LIMITED
    06824216
    E2 Castle Road, Sittingbourne, England
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 16 - Director → ME
  • 9
    SAPPHIRE PARK MANAGEMENT COMPANY LIMITED
    13229977
    3 Sapphire Park Sapphire Park, Sutton Valence, Maidstone, England
    Active Corporate (14 parents)
    Officer
    2023-11-06 ~ now
    IIF 15 - Director → ME
  • 10
    SIMPLY ESSENTIAL GOODS UK LTD
    16248440
    121 Old Winton Road, Andover, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-14 ~ now
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.