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 companiesAshridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
IIF 1
- 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 10
- British born in December 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
IIF 16
- British director born in December 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Gary Peter Luff
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 202, Broad Street, Wokingham, RG40 1AB, England
IIF 21 IIF 222 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
IIF 23 IIF 24The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
IIF 25
- 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~ 1996-08-23IIF 4 - Director → ME - 2
CASSALA RESIDENTS ASSOCIATION LIMITED
027831383-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (15 parents)Officer2013-04-03 ~ 2021-03-02IIF 16 - 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 14 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 23 - 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 7 - Director → ME - 5
LUFF BUILDING LIMITED
- 1986-07-31 009587634 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents, 5 offsprings)Officer~ 2014-09-20IIF 5 - Director → ME2017-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 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~ 2014-09-20IIF 2 - Director → ME - 71 Liverpool Terrace, WorthingDissolved Corporate (14 parents, 8 offsprings)Officer1997-03-27 ~ 2014-09-20IIF 1 - Director → ME2015-06-01 ~ 2021-03-02IIF 15 - Director → MEPerson with significant control2018-02-06 ~ 2021-03-02IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Liverpool Terrace, WorthingDissolved Corporate (12 parents)Officer1997-03-07 ~ 2014-09-20IIF 8 - 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 12 - Director → ME1997-03-06 ~ 2014-09-20IIF 6 - Director → MEPerson with significant control2016-06-28 ~ 2021-03-03IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-03-02 ~ 2021-12-02IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101 Liverpool Terrace, WorthingDissolved Corporate (13 parents, 1 offspring)Officer2017-07-05 ~ 2021-03-02IIF 19 - Director → ME~ 2014-09-20IIF 3 - 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 11 - 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 13 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
STOWHELM LIMITED
030820941 Liverpool Terrace, WorthingDissolved Corporate (14 parents)Officer1995-07-26 ~ 2014-09-20IIF 9 - Director → ME - 14
ULTIMATE LUFF LIMITED
08698268The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2013-09-19 ~ 2014-09-20IIF 10 - Director → ME - 15
WARREN FARM (WOKINGHAM) LIMITED
053195903-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (11 parents)Officer2016-04-25 ~ 2021-03-02IIF 18 - Director → ME
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