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.
Luff, Peter
- British born in December 1935
Luff, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1935
Luff, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1935
Luff, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, United Kingdom
IIF 11
- British born in November 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
IIF 18
- British director born in November 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr Gary Peter Luff
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 222, Broad Street, Wokingham, RG40 1AB, England
IIF 23 IIF 242 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
IIF 25 IIF 26The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
IIF 27
- 1
LUFF DEVELOPMENTS (FARNHAM) LIMITED
- 1991-06-14 01835004LUFF JOINERY CO LIMITED
- 1990-02-12 01835004BASINGSTOKE JOINERY AND WINDOW CO. LIMITED
- 1985-02-15 01835004GLASSFOIL LIMITED
- 1984-11-15 01835004Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (32 parents)Officer(before 1991-12-31) ~ 1996-08-23IIF 5 - Director → ME - 2
CASSALA RESIDENTS ASSOCIATION LIMITED
027831383-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (15 parents)Officer2013-04-03 ~ 2021-03-02IIF 18 - Director → ME - 3
HOME FARM (SOUTH) LIMITED
128613492 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 25 - Has significant influence or control → OE - 4KEITH PEARMAIN LIMITED - now
LUFF LEASING LIMITED
- 2003-09-19 030799541 Polyanthus Way, Kings Copse, Crowthorne, BerkshireDissolved Corporate (10 parents)Officer1995-07-14 ~ 1997-07-01IIF 8 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-06 during the appointment or period of control
Dissolved on 2025-02-19 during the appointment or period of controlLUFF BUILDING LIMITED
- 1986-07-31 009587634 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents, 5 offsprings)Officer~ 2014-09-20IIF 6 - Director → ME2017-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUFF FARMS LIMITED
015725073-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ 2014-09-20IIF 3 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-221 Liverpool Terrace, WorthingDissolved Corporate (16 parents, 8 offsprings)Officer1997-03-27 ~ 2014-09-20IIF 1 - Director → ME2015-06-01 ~ 2021-03-02IIF 17 - Director → MEPerson with significant control2018-02-06 ~ 2021-03-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-081 Liverpool Terrace, WorthingDissolved Corporate (14 parents)Officer1997-03-07 ~ 2014-09-20IIF 9 - Director → ME - 9
LUFF HOLDINGS LIMITED
033291742 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (13 parents)Officer2015-06-01 ~ nowIIF 13 - Director → ME1997-03-06 ~ 2014-09-20IIF 7 - Director → MEPerson with significant control2021-03-02 ~ 2021-12-02IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-28 ~ 2021-03-03IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-081 Liverpool Terrace, WorthingDissolved Corporate (15 parents, 1 offspring)Officer~ 2014-09-20IIF 4 - Director → ME2017-07-05 ~ 2021-03-02IIF 21 - Director → ME - 11
PARKSTONE DEVELOPMENTS (SOUTH) LIMITED
128611352 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (3 parents)Officer2020-09-07 ~ nowIIF 12 - Director → ME - 12
PARKSTONE PROPERTY MANAGEMENT LIMITED
- 2020-09-07 069353572 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-06-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
LUFF ESTATES LIMITED
- 1998-10-27 03294462The Granary Ashridgewood Farm, Warren House Road, Wokingham, BerkshireDissolved Corporate (10 parents)Officer2007-04-19 ~ 2009-06-30IIF 16 - Director → ME1996-12-19 ~ 2007-04-19IIF 2 - Director → ME - 14
STOWHELM LIMITED
03082094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-081 Liverpool Terrace, WorthingDissolved Corporate (16 parents)Officer1995-07-26 ~ 2014-09-20IIF 10 - Director → ME - 15
ULTIMATE LUFF LIMITED
08698268The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2013-09-19 ~ 2014-09-20IIF 11 - Director → ME - 16
WARREN FARM (WOKINGHAM) LIMITED
053195903-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (11 parents)Officer2016-04-25 ~ 2021-03-02IIF 20 - Director → ME
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