logo
explain how to read the page

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 Anthony Kingston

    Related profiles found in government register
  • Mr Luke Anthony Kingston
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 1
  • Kingston, Luke Anthony
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gough Square, London, EC4A 3DW, United Kingdom

      IIF 2

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 3

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 4

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 5 IIF 6

    • C/o Horizon Capital Llp, 1-3 College Hill, London, EC4R 2RA, England

      IIF 7 IIF 8 IIF 9

    • The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England

      IIF 12
  • Kingston, Luke Anthony
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dains, 2 Chamberlain Square, Birmingham, B3 3AX, England

      IIF 13 IIF 14

    • 12, Gough Square, London, EC4A 3DW, United Kingdom

      IIF 15

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 19

    • C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 24 IIF 25
  • Kingston, Luke Anthony
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 26
  • Kingston, Luke Anthony
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 27 IIF 28 IIF 29

    • Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 31
  • Kingston, Luke Anthony
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Manorway, Coryton, Stanford Le Hope, Essex, SS17 9LN, United Kingdom

      IIF 32
  • Kingston, Luke Anthony
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 33 - LLP Designated Member → ME
  • 2
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 11 - Director → ME
  • 3
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 10 - Director → ME
  • 4
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 7 - Director → ME
  • 5
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 9 - Director → ME
  • 6
    C/o Horizon Capital Llp, 1-3 College Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 8 - Director → ME
  • 7
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 12 - Director → ME
  • 8
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    182,041 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 4 - Director → ME
  • 9
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    164,772 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    TOKYO BIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2025-11-11
    IIF 29 - Director → ME
  • 2
    TOKYO TOPCO LIMITED - 2021-04-12
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-11-11
    IIF 30 - Director → ME
  • 3
    TOKYO HOLDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-11-11
    IIF 28 - Director → ME
  • 4
    TOKYO MIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2025-11-11
    IIF 27 - Director → ME
  • 5
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    2021-10-08 ~ 2025-01-24
    IIF 14 - Director → ME
  • 6
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    2021-10-07 ~ 2021-12-14
    IIF 25 - Director → ME
  • 7
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2021-10-08 ~ 2021-12-14
    IIF 24 - Director → ME
  • 8
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    2021-10-07 ~ 2025-01-24
    IIF 13 - Director → ME
  • 9
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2018-02-20 ~ 2024-02-22
    IIF 31 - Director → ME
  • 10
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 19 - Director → ME
    2019-12-17 ~ 2023-11-07
    IIF 15 - Director → ME
  • 11
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 6 - Director → ME
  • 12
    12 Gough Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 5 - Director → ME
  • 13
    12 Gough Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-11-13 ~ 2023-11-07
    IIF 2 - Director → ME
  • 14
    Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-02-08
    IIF 32 - Director → ME
  • 15
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 21 - Director → ME
  • 16
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,644 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 23 - Director → ME
  • 17
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 20 - Director → ME
  • 18
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,823,889 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 22 - Director → ME
  • 19
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2021-03-23
    IIF 18 - Director → ME
  • 20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 17 - Director → ME
  • 21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 16 - Director → ME
  • 22
    25 Victoria Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 26 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.