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.
Mr Luke Phillip Hyde
- British born in November 1983
Mr Luke Phillip Hyde
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England
IIF 3Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom
IIF 4 IIF 5 IIF 6Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 7
- British born in November 1983
Hyde, Luke Phillip
Resident in England
Registered addresses and corresponding companies - British director born in November 1983
Hyde, Luke Phillip
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom
IIF 12 IIF 13 IIF 14Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 15 IIF 16 IIF 17 (more)
- British director born in November 1983Registered addresses and corresponding companies
Hyde, Luke Philip
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 19
- British director born in November 1983
Hyde, Luke Philip
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATHERSTONE COLLEGE LTD
1154390020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CL PROPERTIES & DEVELOPMENTS LIMITED
11210558Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-10,493 GBP2024-02-29Officer2019-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 4 - Has significant influence or control → OE - 3Magra House, South Street, Atherstone, United KingdomDissolved Corporate (1 parent)Officer2016-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
G.S.S. (NUNEATON) LIMITED
- 2017-09-08 06476696Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2017-01-31Officer2017-06-21 ~ dissolvedIIF 17 - Director → ME - 5
GAO - SHAN SECURITY (HOLDINGS) LIMITED
- 2016-05-24 07401069Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, EnglandDissolved Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer2011-09-01 ~ dissolvedIIF 20 - Director → ME - 6Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-08-10 ~ dissolvedIIF 16 - Director → ME
- 7
GAO-SHAN LIMITED
- 2015-07-02 034944573rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Equity (Company account)1,744 GBP2018-01-31Officer2009-02-01 ~ dissolvedIIF 19 - Director → ME - 8
LLS INFINITY SYSTEMS LIMITED
07648941Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 21 - Director → ME - 9MYPORTFOLIO LIMITED - 2015-07-02Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,001 GBP2016-01-31Officer2015-10-01 ~ dissolvedIIF 15 - Director → ME
- 10
RMA ENTERPRISE LTD
11862906Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2019-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SERGO CARE LIMITED
12358414Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-13,611 GBP2024-12-31Officer2019-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SERGO ELECTRICAL LTD
11867318The Old Rectory, Main Street, Glenfield, LeicesterDissolved Corporate (2 parents)Equity (Company account)3,474 GBP2021-03-31Officer2019-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
SERGO FACILITIES LTD
11838693Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer2019-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 14
BRIGHTLINES CLR LIMITED
- 2015-11-05 07929276Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,225 GBP2019-01-31Officer2015-10-01 ~ dissolvedIIF 14 - Director → ME
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