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

Mr Luke Benjamin Fallon

    Related profiles found in government register
  • Mr Luke Benjamin Fallon
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 4

    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 5 IIF 6 IIF 7
  • Fallon, Luke Benjamin
    British company secretary/director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 9
  • Fallon, Luke Benjamin
    British construction project manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Shire House, Pyramid Close, Northampton, NN3 8PH, England

      IIF 10
  • Fallon, Luke Benjamin
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 11

    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 12 IIF 13 IIF 14
  • Fallon, Luke Benjamin
    British construction project manager

    Registered addresses and corresponding companies

    • First Floor, Shire House, Pyramid Close, Northampton, NN3 8PH, England

      IIF 16
  • Fallon, Luke Benjamin

    Registered addresses and corresponding companies

    • First Floor Shire House, Pyramid Close, Northampton, Northamptonshire, NN3 8PH, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    106,204 GBP2020-12-31
    Officer
    2017-11-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,744 GBP2024-04-30
    Officer
    2009-12-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,639,132 GBP2024-04-30
    Officer
    2007-07-11 ~ now
    IIF 10 - Director → ME
    2007-07-13 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,386 GBP2024-04-30
    Officer
    2021-05-24 ~ now
    IIF 14 - Director → ME
  • 5
    MINTON CARE (PADSTOW) LIMITED - 2022-05-31
    Jwh Insolvency Solutions Limited, 5 Turves Green, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    460,699 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    MINTON (BALSALL COMMON) LIMITED - 2018-04-28
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,470 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,088 GBP2024-03-31
    Officer
    2021-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    First Floor Shire House, Pyramid Close, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,639,132 GBP2024-04-30
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    MINTON CARE (DARTMOUTH) LIMITED - 2023-12-06
    MINTON CARE (BIDFORD-UPON-AVON) LTD - 2020-02-10
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-03-31
    Officer
    2019-06-03 ~ 2022-11-25
    IIF 15 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.