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

Hansen-luke, Raymond Douglas

    Related profiles found in government register
  • Hansen-luke, Raymond Douglas
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hansen-luke, Raymond Douglas
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom

      IIF 23
  • Hansen-luke, Raymond Douglas
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England

      IIF 24
  • Hansen-luke, Raymond Douglas
    British non-executive director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 120e, Olympic Avenue, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 25
  • Hansen Luke, Raymond Douglas
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 26
  • Hansen-luke, Douglas
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suites 1 And 2, 127 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 27
  • Hansen Luke, Douglas
    British born in April 1970

    Registered addresses and corresponding companies

    • Flat 6, 38 Elvaston Place, London, SW7

      IIF 28
  • Hansen-luke, Douglas
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 29
  • Hansen-luke, Douglas
    British executive chairman born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom

      IIF 30
  • Mr Raymond Douglas Hansen-luke
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Melchbourne Park, Melchbourne, Bedford, MK44 1BD, England

      IIF 31

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 25
  • 1
    EVER 1808 LIMITED - 2002-10-08 04502330
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -492 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 4 - Director → ME
  • 2
    BCF GENERAL PARTNER LIMITED - 2025-05-19 SC849165
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 11 - Director → ME
  • 3
    C/o Dwf Company Secretarial Services Limited Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 2 - Director → ME
  • 4
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2018-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 5
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 15 - Director → ME
  • 6
    GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    191 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 7
    GROWTH ADVANTAGE (CIV) LIMITED - 2010-12-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 8
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 21 - Director → ME
  • 9
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    IIF 22 - Director → ME
  • 10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    IIF 14 - Director → ME
  • 11
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,333 GBP2024-12-31
    Officer
    2020-04-07 ~ now
    IIF 10 - Director → ME
  • 12
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    665,890 GBP2024-12-31
    Officer
    2017-04-06 ~ now
    IIF 19 - Director → ME
  • 13
    MIDVEN LIMITED - 2022-08-01
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    2,540,953 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 20 - Director → ME
  • 14
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,829,717 GBP2024-12-31
    Officer
    2022-05-18 ~ now
    IIF 8 - Director → ME
  • 15
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,522,425 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 16 - Director → ME
  • 16
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -899 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 13 - Director → ME
  • 17
    Melchbourne Park, Melchbourne, Beds.
    Active Corporate (6 parents)
    Equity (Company account)
    72,763 GBP2024-12-31
    Officer
    2005-08-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 18 - Director → ME
  • 19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    183,520 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 17 - Director → ME
  • 20
    MILLPOINT WEST LIMITED - 2011-01-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    357,842 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 9 - Director → ME
  • 21
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 22
    Suites 1 And 2 127 Olympic Avenue, Milton Park, Abingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,336,288 GBP2024-12-31
    Officer
    2021-09-07 ~ now
    IIF 27 - Director → ME
  • 23
    MEAUJO (586) LIMITED - 2002-04-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 12 - Director → ME
  • 24
    Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 29 - Director → ME
  • 25
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    NOIL LIMITED - 1977-12-31
    27 Palace Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    1995-03-10 ~ 2000-11-29
    IIF 28 - Director → ME
  • 2
    120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,289,920 GBP2025-02-28
    Officer
    2024-02-16 ~ 2024-05-31
    IIF 25 - Director → ME
  • 3
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,829,717 GBP2024-12-31
    Person with significant control
    2022-05-18 ~ 2022-12-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -205,726 GBP2020-12-31
    Officer
    2012-09-19 ~ 2013-01-15
    IIF 23 - Director → ME
  • 5
    Unit 10 Tungsten Park, Downs Road, Witney, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    19,326,713 GBP2024-12-31
    Officer
    2017-04-12 ~ 2017-09-15
    IIF 26 - Director → ME
  • 6
    Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-01-07 ~ 2022-10-07
    IIF 30 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.