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

Kingston, Luke Anthony

    Related profiles found in government register
  • Kingston, Luke Anthony
    British chartered accountant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Kingston, Luke Anthony
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Kingston, Luke Anthony
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Kingston, Luke Anthony
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 8
  • Kingston, Luke Anthony
    British chartered accountant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26 IIF 27
  • Mr Luke Anthony Kingston
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    TOKYO BIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-07-04 ~ now
    IIF 5 - director → ME
  • 2
    TOKYO TOPCO LIMITED - 2021-04-12
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 6 - director → ME
  • 3
    TOKYO HOLDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 4 - director → ME
  • 4
    TOKYO MIDCO LIMITED - 2021-04-09
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ now
    IIF 3 - director → ME
  • 5
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (8 parents, 41 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 7 - llp-designated-member → ME
  • 6
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    902,000 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 23 - director → ME
  • 7
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    182,041 GBP2021-12-31
    Officer
    2021-02-12 ~ now
    IIF 17 - director → ME
  • 8
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    164,772 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    2021-10-08 ~ 2025-01-24
    IIF 11 - director → ME
  • 2
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    2021-10-07 ~ 2021-12-14
    IIF 27 - director → ME
  • 3
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    2021-10-08 ~ 2021-12-14
    IIF 26 - director → ME
  • 4
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    2021-10-07 ~ 2025-01-24
    IIF 10 - director → ME
  • 5
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2024-02-22
    IIF 1 - director → ME
  • 6
    12 Gough Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,114,455 GBP2022-12-31
    Officer
    2019-12-17 ~ 2023-11-07
    IIF 12 - director → ME
    2019-11-13 ~ 2019-12-17
    IIF 18 - director → ME
  • 7
    12 Gough Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,033 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 20 - director → ME
  • 8
    12 Gough Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-13 ~ 2019-12-17
    IIF 19 - director → ME
  • 9
    12 Gough Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,259,870 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-11-13 ~ 2023-11-07
    IIF 13 - director → ME
  • 10
    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 2 - director → ME
  • 11
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 22 - director → ME
  • 12
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,644 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 25 - director → ME
  • 13
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 21 - director → ME
  • 14
    C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,823,889 GBP2023-12-31
    Officer
    2023-02-15 ~ 2023-04-13
    IIF 24 - director → ME
  • 15
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-15 ~ 2021-03-23
    IIF 16 - director → ME
  • 16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 15 - director → ME
  • 17
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2021-03-23
    IIF 14 - director → ME
  • 18
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2010-10-01 ~ 2013-06-07
    IIF 8 - llp-member → ME

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