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.
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Wingfield Digby, Luke Kenelm
Wingfield Digby, Luke Kenelm
British co director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
37, Lombard Street, 2nd Floor, London, EC3V 9BQ, United Kingdom
Wingfield Digby, Luke Kenelm
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesWingfield Digby, Luke Kenelm
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 4 1-2, Silex Street, London, SE1 0DW, England
IIF 5 37, Lombard Street, 2nd Floor, London, EC3V 9BQ, United Kingdom
IIF 6 Wework South Bank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 7 37, Carey Down, Telscombe Cliffs, Peacehaven, East Sussex, BN10 7LF, United Kingdom
IIF 8 16, Blackfriars Street, Salford, M3 5BQ, England
Mr Luke Kenelm Wingfield Digby
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 9 16, Blackfriars Street, Salford, M3 5BQ, England
Mr Luke Kenelm Wingfield Digby
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12 Shandon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)25,840 GBP2020-06-30Officer
2019-01-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 37 Lombard Street, 2nd Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-216,891 GBP2023-12-01 ~ 2024-11-30Officer 2020-12-09 ~ nowIIF 5 - Director → ME
- 3 37 Lombard Street, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,931,698 GBP2024-11-30Officer 2021-01-18 ~ nowIIF 1 - Director → ME
- 4 Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)90,136 GBP2020-12-31Officer 2015-12-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Suite 103 Mk Business Centre Hayley Court, Linford Wood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)42,338 GBP2024-02-29Officer 2016-05-19 ~ 2016-11-30IIF 7 - Director → ME
- 2
FANFUEL LIMITED
- nowLUUP GROUP LIMITED - 2022-03-17PAXTEX LIMITED - 2015-08-06 1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-279,467 GBP2024-12-31Officer 2016-04-11 ~ 2018-02-22IIF 6 - Director → ME - 3 37 Lombard Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2,359,019 GBP2024-11-30Officer 2019-02-12 ~ 2025-05-01IIF 4 - Director → ME
- 4 Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (1 parent)Officer 2016-03-14 ~ 2017-07-16IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-16IIF 9 - Ownership of shares – 75% or more → OE
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