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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

Mr John Peter Luff

    Related profiles found in government register
  • Mr John Peter Luff
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 15, Berther Road, Emerson Park, Hornchurch, Essex, RM11 3HU

      IIF 1
    • Wych Elm Road, Hornchurch, Essex, RM11 3AD

      IIF 2
  • Luff, John Peter
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 15, Berther Road, Emerson Park, Hornchurch, Essex, RM11 3HU, United Kingdom

      IIF 3
    • Wych Elm Road, Hornchurch, Essex, RM11 3AD, England

      IIF 4
  • Luff, John Peter
    British bank manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 5
  • Luff, John Peter
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Luff, John Peter
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ANTIN NOMINEES LIMITED
    04904217
    10 Harewood Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 8 - Director → ME
  • 2
    AURORA NOMINEES LIMITED
    06567993
    10 Harewood Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 11 - Director → ME
  • 3
    EMERSON PARK ACADEMY
    07726858
    Wych Elm Road, Hornchurch, Essex
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 4
    HAREWOOD NOMINEES LIMITED
    - now 02340158
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 10 - Director → ME
  • 5
    LUFF CONSULTANTS LIMITED
    05843931
    15 Berther Road, Emerson Park, Hornchurch, Essex
    Active Corporate (2 parents)
    Officer
    2006-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LUNA NOMINEES LIMITED
    - now 01958214
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (47 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 6 - Director → ME
  • 7
    LYNCHWOOD NOMINEES LIMITED
    06551078
    10 Harewood Avenue, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 5 - Director → ME
  • 8
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 9 - Director → ME
  • 9
    SECURITIES SERVICES NOMINEES LIMITED
    - now 02955530
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Active Corporate (39 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 12 - Director → ME
  • 10
    VICTOIRE NOMINEES LIMITED
    - now 03604587
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Active Corporate (34 parents)
    Officer
    2016-10-03 ~ 2020-07-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.