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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Luke Matthew

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Wilson, Luke Matthew
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 1

    • 18, Oberon Close, Nuneaton, Warwickshire, CV11 6NT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wilson, Luke Matthew
    born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Highdown Road, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 5
  • Wilson, Luke Matthew
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Challenge Close, Coventry, Warwickshire, CV1 5JG, England

      IIF 6

    • Unit 4, Challenge Park, Challenge Close, Coventry, CV1 5JG, England

      IIF 7

    • 4 Hawley Road, Hinckley, England, Leicestershire, LE10 0PR, England

      IIF 8

    • C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 9 IIF 10

    • Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 11

    • Unit 5 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 12
  • Mr Luke Matthew Wilson
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Challenge Close, Coventry, Warwickshire, CV1 5JG, England

      IIF 13
  • Wilson, Luke Matthew
    English born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom

      IIF 14 IIF 15

    • Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 16

    • Unit 5, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom

      IIF 17
  • Wilson, Luke
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 18
  • Mr Luke Matthew Wilson
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Challenge Park, Challenge Close, Coventry, CV1 5JG, England

      IIF 19

    • Unit 5 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England

      IIF 20
  • Wilson, Luke

    Registered addresses and corresponding companies

    • 18, Oberon Close, Nuneaton, Warwickshire, CV11 6NT, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BIG CARP BAIT CO LTD
    08728702
    Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 2
    GIGMUNKY.COM LIMITED
    07571631
    18 Oberon Close, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 3 - Director → ME
    2011-03-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    GPH COVENTRY ROAD DEVELOPMENT LIMITED
    10223405 10181076
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    GPH MAIN STREET DEVELOPMENT LIMITED
    10562130
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 5
    GREEN PRINT BUILDERS LTD
    - now 08529054
    J H RECYCLING LIMITED - 2016-09-27
    Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 11 - Director → ME
  • 6
    GREEN PRINT HOMES HOLDINGS LIMITED
    - now 10181076
    COVENTRY ROAD DEVELOPMENT LIMITED
    - 2016-08-11 10181076 10223405
    Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 7
    GREEN PRINT HOMES LIMITED
    - now 11041164 09317166
    GPH CLAY COTON LIMITED
    - 2018-10-17 11041164
    C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    JALK LLP
    OC366372
    11 Highdown Road, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 5 - LLP Member → ME
  • 9
    L WILSON HOLDINGS LTD
    11400471
    Unit 4 Challenge Close, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    L1 TESTING LTD
    06121238 06582055
    C/o Uk Building Compliance Unit 5 Carr House, Hawley Road, Hinckley, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-09-12 ~ dissolved
    IIF 1 - Director → ME
  • 11
    PROPSOL 2 LIMITED
    07680811 07015195
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2011-07-04
    IIF 2 - Director → ME
  • 12
    PROPSOL HOLDINGS LIMITED
    12963008
    1a Clarendon Road, Hinckley, England
    Active Corporate (2 parents)
    Officer
    2020-10-20 ~ 2020-11-19
    IIF 12 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-11-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PROPSOL LIMITED
    07015195 07680811
    1a Clarendon Road, Hinckley, England
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-04-09
    IIF 4 - Director → ME
    2014-01-14 ~ 2022-03-28
    IIF 18 - Director → ME
  • 14
    RLJ DEVELOPMENTS LIMITED
    - now 09317166
    GREENPRINT HOMES LIMITED
    - 2018-10-16 09317166 11041164
    Unit 5 Hawley Road, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 8 - Director → ME
    2014-11-18 ~ 2015-10-16
    IIF 17 - Director → ME
  • 15
    WIHE LTD
    - now 10711744
    KP19 LIMITED
    - 2018-06-06 10711744
    Unit 4 Challenge Park, Challenge Close, Coventry, England
    Active Corporate (3 parents)
    Officer
    2017-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-06-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.