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 Barnes

    Related profiles found in government register
  • Mr Luke Barnes
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Barnes
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 8
  • Barnes, Luke
    British company director born in August 1995

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Luke
    British director born in August 1995

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Luke
    born in August 1995

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 21 IIF 22
  • Barnes, Luke
    British executive born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,126 GBP2023-12-31
    Officer
    2020-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUKE BARNES CONSULTING LLP - 2022-08-30
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 5
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SANITARY PROCESS EQUIPMENT LIMITED - 2022-09-12
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 20 - Director → ME
  • 7
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    92,388 GBP2022-12-31
    Officer
    2019-09-12 ~ now
    IIF 16 - Director → ME
  • 8
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    2,580,422 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 15 - Director → ME
  • 9
    SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
    Unit 3 President Park, President Way, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -212,191 GBP2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 10 - Director → ME
  • 10
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    994,808 GBP2023-12-31
    Officer
    2017-05-23 ~ now
    IIF 18 - Director → ME
  • 11
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,788,765 GBP2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
  • 13
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,657 GBP2022-12-31
    Officer
    2018-05-15 ~ now
    IIF 17 - Director → ME
  • 14
    SMALL PUMPS (UK) LLP - 2018-11-28
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    80,893 GBP2021-12-31
    Officer
    2020-04-06 ~ now
    IIF 22 - LLP Member → ME
Ceased 3
  • 1
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ 2017-02-01
    IIF 23 - Director → ME
  • 2
    LUKE BARNES HOLDINGS LIMITED - 2021-02-04
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,136 GBP2024-04-30
    Officer
    2017-02-15 ~ 2021-03-12
    IIF 13 - Director → ME
    Person with significant control
    2017-02-15 ~ 2021-03-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SANITARY PROCESS EQUIPMENT LIMITED - 2022-09-12
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-14 ~ 2022-10-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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