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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 Andrew William Machan

    Related profiles found in government register
  • Mr Luke Andrew William Machan
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Whitehall Road, Rugby, Warwickshire, CV21 3AE

      IIF 1
    • Beechwood, Chyngton Gardens, Seaford, BN25 3RP, England

      IIF 2
    • Maycroft, Eastbourne Road, Seaford, BN25 4BB, England

      IIF 3
    • Maycroft, Eastbourne Road, Seaford, East Sussex, BN25 4BB

      IIF 4 IIF 5
  • Machan, Luke Andrew William
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood, Chyngton Gardens, Seaford, BN25 3RP, England

      IIF 6
    • Cafe Unit (seaford Station), Station Approach, Seaford, East Sussex, BN25 2AR, United Kingdom

      IIF 7
  • Machan, Luke Andrew William
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Whitehall Road, Rugby, Warwickshire, CV21 3AE, United Kingdom

      IIF 8
    • Maycroft, Eastbourne Road, Seaford, BN25 4BB, England

      IIF 9
    • Maycroft, Eastbourne Road, Seaford, East Sussex, BN25 4BB, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Machan, Luke Andrew Willam
    British managing director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Kelling Way, Broughton, Milton Keynes, Bucks, MK10 9NW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    DAISYKINS PROPERTY LIMITED
    07987432
    Maycroft, Eastbourne Road, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    EVERSFIELD REGEN LTD
    08284674
    Maycroft, Eastbourne Road, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    HERITAGE REFRESHMENTS LIMITED - now
    HERITAGE REFRESHMENT LTD
    - 2019-02-11 09394891
    Mad About Tax Limited, Station Approach, Seaford, England
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2018-11-13
    IIF 7 - Director → ME
  • 4
    I & C CONSTRUCTION LTD
    08714220
    3 Whitehall Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MAXAN LIMITED
    - now 05253926 12949604
    MAXAN PROPERTY MAINTENANCE LIMITED
    - 2010-09-06 05253926
    Maycroft, Eastbourne Road, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 6
    MAXAN LTD
    12949604 05253926
    Maycroft, Eastbourne Road, Seaford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MAXAN PROPERTIES LTD
    07851015
    Fca Solutions Ltd, 44 Kelling Way, Broughton, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 8
    TEAL STRIPE LTD
    11283810
    Beechwood, Chyngton Gardens, Seaford, England
    Active Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.