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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Luke William

    Related profiles found in government register
  • Gilbert, Luke William
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Lord Street, Southport, Merseyside, PR8 1QD, United Kingdom

      IIF 1

    • 2-4, Lord Street, Southport, PR8 1QD, England

      IIF 2

    • 2-4 Lord Street, Southport, PR8 1QD, United Kingdom

      IIF 3
  • Gilbert, Luke William
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Luke William
    English born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NF, United Kingdom

      IIF 21
  • Gilbert, Luke William
    born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 22
  • Mr Luke Gilbert
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, Merseyside, PR8 1QD, England

      IIF 23
  • Gilbert, Luke
    born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Lord Street, Southport, Merseyside, PR8 1QD

      IIF 24
  • Mr Luke William Gilbert
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DHCH14 - 2023-07-21
    2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 2 - Director → ME
  • 7
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    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
  • 10
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2-4 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 17
    2-4 Lord Street, Southport, Merseyside
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,648 GBP2023-03-31
    Officer
    2020-01-28 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2-4 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2-4 Lord Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,049 GBP2024-03-31
    Officer
    2011-09-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    DHCH14 - 2023-07-21
    2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-21 ~ 2025-05-01
    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
  • 2
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,575 GBP2024-03-31
    Officer
    2018-07-30 ~ 2025-05-12
    IIF 20 - Director → ME
    Person with significant control
    2018-07-30 ~ 2025-05-15
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,953 GBP2024-03-31
    Officer
    2019-07-25 ~ 2025-05-12
    IIF 14 - Director → ME
    Person with significant control
    2019-07-25 ~ 2025-05-15
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DHCH5 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,889,322 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 7 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-05-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DHCH6 - 2023-07-19
    2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,855,648 GBP2024-03-31
    Officer
    2020-01-20 ~ 2025-05-12
    IIF 9 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-05-15
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2-4 Lord Street, Southport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-05-15 ~ 2025-05-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-22 ~ 2021-02-22
    IIF 22 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.