logo
explain how to read the page

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

Lukies, Alastair David

    Related profiles found in government register
  • Lukies, Alastair David
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 1 IIF 2

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 3

    • 2nd Floor, 120 Old Broad Street, London, EC2N 1AR

      IIF 4

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 5

    • 4th Floor, Gresham Street, London, EC2V 7AB

      IIF 6
  • Lukies, Alastair David
    British business director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 7
  • Lukies, Alastair David
    British chief executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, E14 5AB, United Kingdom

      IIF 8
  • Lukies, Alastair David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 9
  • Lukies, Alastair David
    British consultant born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor. The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 10

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 11
  • Lukies, Alastair David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 12

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 13

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 14
  • Lukies, Alastair David
    British entrepeneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Old Broad Street, London, EC2N 1AR

      IIF 15 IIF 16
  • Lukies, Alastair David
    British head of uk operations born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • L24, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 17 IIF 18
  • Lukies, Alastair David
    British none born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Saint Barnabas Mews, Belgravia, London, SW1W 8AU, United Kingdom

      IIF 19
  • Lukies, Alastair David, Mr.
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20 The Old Brewery, Violets Lane, Furneaux Pelham, Hertfordshire, SG9 0TS

      IIF 20

    • 1, Portal Way, London, W3 6RS

      IIF 21
  • Lukies, Alastair David
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • L24, One Canada Square, Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 22
  • Lukies, Alastair David
    British born in September 1973

    Registered addresses and corresponding companies

    • 21 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DD

      IIF 23 IIF 24
  • Lukies, Alastair
    English born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34, Eaton Place, London, SW1X 8AF, England

      IIF 25
  • Lukies, Alastair David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Allium Wood Ltd, The Chestnuts, Room 2, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 26

    • 222, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 27
  • Mr Alastair Lukies
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 28
  • Alastair Lukies
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, England

      IIF 29 IIF 30
  • Mr Alastair David Lukies
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cammas Hall Farm, Needham Green, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7JT

      IIF 31

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 32 IIF 33 IIF 34

    • Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, E14 5AB

      IIF 35
  • Alastair Lukies
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, England

      IIF 36
  • Mr Alastair David Lukies
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Allium Wood Ltd, The Chestnuts, Room 2, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 37

    • First Floor. The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    APIDAE LIMITED
    11756771
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    CAMMAS HALL PARTNERSHIP LIMITED
    08001033
    Cammas Hall Farm Needham Green, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ 2019-09-26
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHACHING UK LTD
    14603921
    119 119 Marylebone Rd, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-20 ~ 2023-11-20
    IIF 25 - Director → ME
  • 4
    CURATED EXPERIENCES LTD
    13475171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-28 during the appointment or period of control
    4th Floor Gresham Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 6 - Director → ME
  • 5
    DAFFRON VIII LIMITED
    10153951
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FINTECH ALLIANCE LIMITED
    - now 12003179 11779543... (more)
    FINTECH ALLIANCE UK LTD
    - 2019-05-30 12003179 11779543... (more)
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    FINTECH ALLIANCE UK LTD
    - now 11779543 12003179... (more)
    FINTECH ALLIANCE LIMITED
    - 2019-05-30 11779543 12003179... (more)
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-21 ~ 2022-05-31
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    GRAPPLE MOBILE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-21
    Dissolved on 2018-01-26
    MONITISE BUSINESS SOLUTIONS LIMITED
    - 2014-08-06 05814266
    MONIBOX LIMITED
    - 2006-09-11 05814266
    STEVTON (NO. 358) LIMITED
    - 2006-07-19 05814266 02677188... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-14 ~ 2011-02-28
    IIF 20 - Director → ME
  • 9
    IN THE LOUPE (UK) LIMITED
    - now 09764412
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    EPICUREAN CLUB LIMITED - 2023-01-03
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 5 - Director → ME
  • 10
    INNOVATE FINANCE LIMITED
    - now 09007658
    OUR NEW ECONOMY LIMITED - 2014-06-18
    Level 5 2 Throgmorton Avenue, City Of London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-06-27 ~ 2017-05-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 35 - Has significant influence or control → OE
  • 11
    MCHEX HOLDINGS LIMITED
    - now 04609687
    CONTINENTAL SHELF 259 LIMITED
    - 2003-05-22 04609687 04723065... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-04 ~ 2005-01-27
    IIF 24 - Director → ME
  • 12
    MCHEX LIMITED
    - now 04630969
    STEVTON (NO. 254) LIMITED
    - 2003-02-26 04630969 04672724... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-02-24 ~ 2005-01-27
    IIF 23 - Director → ME
  • 13
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-07
    Dissolved on 2018-08-08
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-09 ~ 2011-05-04
    IIF 21 - Director → ME
  • 14
    MONITISE EUROPE LIMITED
    - now 04831976 07153109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    MONILINK LIMITED
    - 2010-05-07 04831976 07153109
    MOBILE ATM LIMITED
    - 2006-10-24 04831976
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-17 ~ 2011-02-28
    IIF 14 - Director → ME
  • 15
    MONITISE GROUP LIMITED
    05590897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2024-08-25
    6 Snow Hill, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2005-10-12 ~ 2015-03-25
    IIF 7 - Director → ME
  • 16
    MONITISE INTERNATIONAL LIMITED
    - now 05556711
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-22
    Commencement of winding up on 2021-12-22
    MONITISE LIMITED
    - 2007-06-01 05556711 06011822... (more)
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (17 parents, 4 offsprings)
    Officer
    2005-09-07 ~ 2015-03-25
    IIF 13 - Director → ME
  • 17
    MONITISE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06
    Dissolved on 2025-07-12
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2007-06-07 ~ 2015-03-25
    IIF 9 - Director → ME
  • 18
    MOTIVE CAPITAL MANAGEMENT UK LIMITED
    10352954
    The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2017-09-30
    IIF 17 - Director → ME
  • 19
    MOTIVE LABS UK LIMITED
    10377345
    The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2017-09-30
    IIF 18 - Director → ME
  • 20
    MOTIVE UK ADVISORS, LLP
    OC413554
    The Columbus Building, 7 Westferry Circus, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-07 ~ 2017-09-30
    IIF 22 - LLP Member → ME
  • 21
    PANAS VENTURES LIMITED
    - now 16079283
    LABSSPACE LIMITED
    - 2025-02-04 16079283
    C/o Allium Wood Ltd, The Chestnuts, Room 2 Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    POLLINATE INTERNATIONAL LIMITED
    - now 10993908
    POLLINATE NETWORKS LIMITED
    - 2019-01-14 10993908 11387606
    120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-03 ~ 2023-02-24
    IIF 4 - Director → ME
    Person with significant control
    2017-10-03 ~ 2019-01-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    POLLINATE IP LIMITED
    - now 11429462
    JUST BE INTERNATIONAL LIMITED
    - 2019-01-14 11429462
    120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-22 ~ 2023-02-24
    IIF 15 - Director → ME
    Person with significant control
    2018-06-22 ~ 2019-01-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    POLLINATE NETWORKS LIMITED
    - now 11387606 10993908
    JUST BE GLOBAL LIMITED
    - 2019-01-14 11387606
    120 Cannon Street 120 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 27 - Director → ME
    2018-05-30 ~ 2023-02-24
    IIF 16 - Director → ME
    Person with significant control
    2018-05-30 ~ 2019-10-30
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PURL PARTNERSHIP LIMITED
    12456247
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SKUNABLER LIMITED
    14749995
    First Floor. The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.