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 Alvarez
- British born in January 1968
Mr Luke Alvarez
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 1
- British born in January 1968
Mr Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies - British born in January 1968
Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 4
- British born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 7
- British director born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 8
- British investor born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies78, Cannon Street, London, EC4N 6AF, England
IIF 9
- born in January 1968
Alvarez, Luke
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 10
- born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 11
- British chief executive officer direct born in January 1968Registered addresses and corresponding companies
Alvarez, Luke
23 Phipp Street, London, EC2A 4NP
IIF 12
- British company director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 133 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 14 IIF 15 IIF 16Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 17 IIF 183 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 19
- British director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 20 IIF 21 IIF 22 (more)3, The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, Uk
IIF 31Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 32 IIF 33 IIF 34Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 35
- British executive director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1G Nathan Associates, 112 Morden Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 2Cannon Place, 78 Cannon Stree, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 318th Floor, The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-08 ~ dissolvedIIF 8 - Director → ME
- 5410 China Works 100 Black Prince Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,165,041 GBP2024-04-30Officer2022-05-23 ~ nowIIF 6 - Director → ME
- 664c Balcombe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)170,069 GBP2024-06-30Officer2020-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1
DMWSL 631 LIMITED
Other registered number: 06951765First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 15 - Director → ME - 2First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2010-07-06 ~ 2015-03-24IIF 16 - Director → ME
- 3First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2018-05-16IIF 7 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2009-04-08 ~ 2015-03-24IIF 30 - Director → ME2005-01-28 ~ 2006-05-31IIF 18 - Director → ME
- 532 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer2006-06-08 ~ 2008-04-08IIF 37 - Director → ME
- 6DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-06 ~ 2015-03-24IIF 14 - Director → ME
- 7
INN STYLE LEISURE
- nowBRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2008-09-10 ~ 2015-03-24IIF 24 - Director → ME - 8First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2014-09-15 ~ 2015-02-24IIF 31 - Director → ME
- 9EVER 2533 LIMITED - 2007-04-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2009-04-08 ~ 2015-03-24IIF 27 - Director → ME2005-01-28 ~ 2006-05-31IIF 17 - Director → ME
- 10INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07CARMELINE LIMITED - 2002-08-14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-08-13 ~ 2006-05-31IIF 34 - Director → ME2009-04-08 ~ 2015-03-24IIF 20 - Director → ME
- 11MERKUR INSPIRED LIMITED - 2015-01-02DMWSL 646 LIMITED - 2010-12-13Related registration: 07479219First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2014-12-30 ~ 2014-12-30IIF 26 - Director → ME
- 12LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)Officer2007-01-22 ~ 2015-03-24IIF 13 - Director → ME
- 13DMWSL 676 LIMITED - 2011-09-203 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2011-09-15 ~ 2015-03-24IIF 28 - Director → ME
- 14INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17Related registration: 03913746First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-06-02 ~ 2015-03-24IIF 19 - Director → ME
- 15NEWINCCO 83 LIMITED - 2001-09-183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2004-07-13 ~ 2015-03-24IIF 21 - Director → ME
- 16KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2008-09-10 ~ 2015-03-24IIF 25 - Director → ME
- 17INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07Related registration: 03913734DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2008-11-25 ~ 2013-09-09IIF 35 - Director → ME
- 18
NURVV GROUP LIMITED
- nowIMPACT TECH LABS GROUP LIMITED - 2018-12-04C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2020-02-10 ~ 2022-02-21IIF 9 - Director → ME - 19IMPULSE GAMING LIMITED - 2004-11-02FBC 241 LIMITED - 1998-07-013 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2004-02-25 ~ 2015-03-24IIF 22 - Director → ME
- 20MAYGAY HOLDINGS LIMITED - 2004-10-27PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2004-02-25 ~ 2006-05-31IIF 33 - Director → ME2009-04-08 ~ 2015-03-24IIF 29 - Director → ME
- 21MAYGAY MACHINES LIMITED - 2004-10-26First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2004-02-25 ~ 2006-05-31IIF 32 - Director → ME2009-04-08 ~ 2015-03-24IIF 23 - Director → ME
- 22Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer2004-06-16 ~ 2006-01-19IIF 12 - Director → ME
- 23First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2006-06-08 ~ 2015-03-24IIF 36 - Director → ME
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