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

Luke Russell Anthony Wilson Mawer

    Related profiles found in government register
  • Luke Russell Anthony Wilson Mawer
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 1
  • Mr Luke Russell Anthony Wilson-mawer
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Westbourne Avenue, London, W3 6SY, United Kingdom

      IIF 2
    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, BG1 7HR, England

      IIF 3
    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 4
  • Mr Luke Russell Anthony Wilson-mawer
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

      IIF 5 IIF 6
  • Wilson-mawer, Luke Russell Anthony
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Alliston Centre, Stroud Road, Cirencester, Gloucestershire, GL7 6JR, England

      IIF 7
    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, BG1 7HR, England

      IIF 8
  • Wilson-mawer, Luke Russell Anthony
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Westbourne Avenue, London, W3 6SY, United Kingdom

      IIF 9
  • Wilson-mawer, Luke Russell Anthony
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cawley House, 149-155 Canal Street, Nottingham, Notitnghamshire, NG1 7HR, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 18 Westbourne Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address The Alliston Centre, Stroud Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,177,694 GBP2024-06-16
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    67,376 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,882 GBP2024-02-29
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Cawley House, 149-155 Canal Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -9,954 GBP2024-12-31
    Officer
    icon of calendar 2009-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -53,822 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-03-15
    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
  • 2
    icon of address The Alliston Centre, Stroud Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,177,694 GBP2024-06-16
    Person with significant control
    icon of calendar 2019-12-16 ~ 2022-09-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.