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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

Luke, Ian Richard

child relation
Offspring entities and appointments 41
  • 1
    AC ASSET FINANCE LIMITED
    - now 04252744
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Dissolved Corporate (32 parents)
    Officer
    2016-07-07 ~ 2019-05-16
    IIF 6 - Director → ME
  • 2
    AV ASSET FINANCE LIMITED
    - now 01628589 05038974... (more)
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Dissolved Corporate (41 parents)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 4 - Director → ME
  • 3
    AW ASSET FINANCE LIMITED
    - now 02564315 05038974... (more)
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Dissolved Corporate (33 parents)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 1 - Director → ME
  • 4
    AX ASSET FINANCE LIMITED - now
    ARUNVILL CAPITAL ASSET FINANCE LIMITED
    - 2019-11-07 05038974
    RBSSAF (21) LIMITED - 2012-11-30
    Dissolved Corporate (24 parents)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 7 - Director → ME
  • 5
    CARE HOMES 1 LIMITED
    - now 05771789 05771331... (more)
    BENCHDEW LIMITED - 2006-06-19
    Dissolved Corporate (29 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 28 - Director → ME
  • 6
    CARE HOMES 2 LIMITED
    - now 05771783 05771789... (more)
    BENCHDRIFT LIMITED - 2006-06-19
    Dissolved Corporate (28 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 20 - Director → ME
  • 7
    CARE HOMES 3 LIMITED
    - now 05771331 05771789... (more)
    BENCHPARK LIMITED - 2006-06-19
    Active Corporate (27 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 23 - Director → ME
  • 8
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED - 2006-06-20
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 34 - Director → ME
  • 9
    DOLOMITE INVESTMENTS B.V.
    FC027903
    Converted / Closed Corporate (10 parents)
    Officer
    2010-12-02 ~ 2013-09-30
    IIF 3 - Director → ME
  • 10
    EDENFIELD INVESTMENTS
    - now 05852283
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    Dissolved Corporate (11 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 11
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 12
    EURUS INVESTMENTS LIMITED
    FC028272
    Converted / Closed Corporate (12 parents)
    Officer
    2011-01-17 ~ now
    IIF 2 - Director → ME
  • 13
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 32 - Director → ME
  • 14
    GREYLOCK INVESTMENTS, LLC
    FC025301
    Converted / Closed Corporate (15 parents)
    Officer
    2011-07-22 ~ now
    IIF 22 - Director → ME
  • 15
    HCP ADVISORS LIMITED
    16200211
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ 2026-03-11
    IIF 39 - Director → ME
  • 16
    HOEGH CAPITAL PARTNERS LIMITED
    - now 02486005 02817221
    HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
    LAFFERTY & PARTNERS LTD - 1999-02-25
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-03-22 ~ 2026-07-01
    IIF 38 - Director → ME
  • 17
    HOLLBEACH SOLUTIONS LLP
    - now OC381654
    OGATO SOLUTIONS LLP - 2013-04-03
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ 2019-03-01
    IIF 40 - LLP Member → ME
  • 18
    ISLAY INVESTMENTS LIMITED
    FC027738
    Converted / Closed Corporate (12 parents)
    Officer
    2011-03-31 ~ 2013-11-01
    IIF 13 - Director → ME
  • 19
    KHS PARTNERS LLP
    OC404320
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 20
    LAMPETER INVESTMENTS
    - now 05839405
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    Dissolved Corporate (14 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 21
    LEIF HOEGH (U.K.) LIMITED
    01597493
    Active Corporate (23 parents)
    Officer
    2024-09-05 ~ now
    IIF 5 - Director → ME
  • 22
    LOMOND
    - now 04810520 02861134... (more)
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 23
    MEWSTONE INVESTMENTS LIMITED
    FC026725
    Converted / Closed Corporate (13 parents)
    Officer
    2011-07-22 ~ now
    IIF 15 - Director → ME
  • 24
    NATWEST (135B) INVESTMENTS
    - now 02621524 04969516... (more)
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 25
    NATWEST (280B) INVESTMENTS
    - now 04969516 02621524... (more)
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 26
    NATWEST (DEVONSHIRE) INVESTMENTS
    - now 05132919 02106408... (more)
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    Dissolved Corporate (16 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 27
    PENDLE HILL INVESTMENTS
    05852360
    Dissolved Corporate (11 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 28
    RBS (CEDAR) INVESTMENTS
    - now 04251860
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    Dissolved Corporate (31 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 33 - Director → ME
  • 29
    RBS (GOGARBURN) INVESTMENTS LIMITED
    FC026196
    Converted / Closed Corporate (10 parents)
    Officer
    2011-06-22 ~ now
    IIF 36 - Director → ME
  • 30
    RBS (REDHILL) INVESTMENTS LIMITED
    FC026897
    Converted / Closed Corporate (13 parents)
    Officer
    2011-07-01 ~ now
    IIF 26 - Director → ME
  • 31
    RBS (STEAMBOAT) INVESTMENTS LIMITED
    FC026197
    Converted / Closed Corporate (11 parents)
    Officer
    2011-06-22 ~ now
    IIF 37 - Director → ME
  • 32
    RBS (WEMBURY) INVESTMENTS LIMITED
    FC026724
    Converted / Closed Corporate (11 parents)
    Officer
    2011-06-22 ~ now
    IIF 16 - Director → ME
  • 33
    RINGWOLD INVESTMENTS LIMITED
    FC028042
    Converted / Closed Corporate (13 parents)
    Officer
    2011-06-22 ~ 2013-09-30
    IIF 21 - Director → ME
  • 34
    SCAFELL (INVESTMENTS) LIMITED
    FC025685
    Converted / Closed Corporate (13 parents)
    Officer
    2011-07-22 ~ now
    IIF 9 - Director → ME
  • 35
    STEVENSON INVESTMENTS
    - now 05750587
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    Dissolved Corporate (14 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 36
    SUDBURY INVESTMENTS LIMITED
    FC028113
    Converted / Closed Corporate (11 parents)
    Officer
    2011-06-22 ~ now
    IIF 14 - Director → ME
  • 37
    TALGARTH INVESTMENTS LIMITED
    05837036
    Dissolved Corporate (14 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 38
    TARANSAY INVESTMENTS LIMITED
    FC026199
    Converted / Closed Corporate (13 parents)
    Officer
    2011-07-22 ~ now
    IIF 8 - Director → ME
  • 39
    UIST LIMITED
    FC026194
    Converted / Closed Corporate (17 parents)
    Officer
    2011-07-01 ~ now
    IIF 10 - Director → ME
  • 40
    VALLAY LIMITED
    FC026898
    Converted / Closed Corporate (16 parents)
    Officer
    2011-07-22 ~ now
    IIF 11 - Director → ME
  • 41
    WAINSCOT INVESTMENTS LIMITED
    FC027948
    Converted / Closed Corporate (10 parents)
    Officer
    2011-06-22 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.