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.
Pilfold-thomas, Luke Daniel
- British born in March 1992
Pilfold-thomas, Luke Daniel
Resident in England
Registered addresses and corresponding companiesSpaces London Liverpool Street, C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 1 IIF 2 IIF 3 (more)(less)International House, 101 King's Cross Road, London, WC1X 9LP, United Kingdom
IIF 5International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 6Spaces Liverpool Street, C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 7Cubo Spinningfields, No. 1, Spinningfields, Manchester, M3 3EB, United Kingdom
IIF 8Meadowbank House, Meadowbank Business Park, Tweedale Way, Oldham, OL9 8EH, England
IIF 9Unit 4 City Limits, Danehill, Reading, Berskhire, RG6 4UP, England
IIF 10
- British director born in March 1992
Pilfold-thomas, Luke Daniel
Resident in England
Registered addresses and corresponding companiesSuites 3 And 4, First Floor, Annie Kenney Mill, Hudson Street, Oldham, OL9 7FQ, England
IIF 11
- British born in March 1992
Pilfold-thomas, Luke
Resident in England
Registered addresses and corresponding companiesApex, 33 Victoria Street, Altrincham, Cheshire, WA14 1EZ, England
IIF 12International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom
IIF 13C/o Beehive Lofts, Beehive Mill, Jersey St, Ancoats, Manchester, Greater Manchester, M4 6JG, United Kingdom
IIF 14C/o Beehive Lofts, Beehive Mill, Jersey St, Manchester, M4 6JG, United Kingdom
IIF 15
- British born in March 1992
Thomas, Luke Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Pilfold-thomas, Luke Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Luke Daniel Thomas
Resident in England
Registered addresses and corresponding companies10, Queen Street, Ipswich, Suffolk, IP1 1SS, England
IIF 20
- British born in March 1992
Mr Luke Pilfold-thomas
Resident in England
Registered addresses and corresponding companiesInternational House, 45-55 Commercial Street, London, E1 6BD, United Kingdom
IIF 21
- British born in March 1992
Thomas, Luke
Resident in United Kingdom
Registered addresses and corresponding companies99, Windmill Avenue, Rubery, Rednal, Birmingham, B45 9ST, England
IIF 22
- British born in March 1992
Mr Luke Daniel Pilfold-thomas
Resident in England
Registered addresses and corresponding companiesSpaces London Liverpool Street, C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 23International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 24Colony, 5 Picadilly Place, Manchester, M1 3BR, England
IIF 25Unit 4 City Limits, Danehill, Reading, Berskhire, RG6 4UP, England
IIF 26
- British born in March 1992
Mr Luke Thomas
Resident in United Kingdom
Registered addresses and corresponding companies99, Windmill Avenue, Rubery, Rednal, Birmingham, B45 9ST, England
IIF 27
- 1
AITEMOLOGY LTD
13310119International House, 64 Nile Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-01 ~ 2026-02-24IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2C/o Calculo Ltd 09 Eastworks, Gateway Court, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 12 - Director → ME
- 3
HUNTER PILFOLD-THOMAS LTD
- 2024-12-31 13715190Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FINITY BACK OFFICE LTD - now
CODA TECHNOLOGY LIMITED
- 2024-12-24 10440176Spaces London, Liverpool Street C/o Finity Management Ltd, 35 New Broad Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2022-03-31 ~ 2024-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FINITY INNOVATION LTD
15723680Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 4 - Director → ME - 6
FINITY LTD
15977619Spaces Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2024-09-25 ~ nowIIF 7 - Director → ME - 7
FINITY MANAGEMENT LTD
15557668Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-12 ~ 2026-02-24IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FINITY PAYMENTS LTD
15737023Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 2 - Director → ME - 9
FINITY REWARDS LTD
15723622Spaces London Liverpool Street C/o Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 3 - Director → ME - 10
GWPT HOLDINGS LTD
16855397C/o Beehive Lofts Beehive Mill, Jersey St, Manchester, United KingdomActive Corporate (4 parents)Officer2025-11-14 ~ nowIIF 15 - Director → ME - 11
LIFE PASS LTD
17242126International House, 101 King's Cross Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-26 ~ nowIIF 5 - Director → ME - 12
LTX TWO LTD
14569834International House, 45-55 Commercial Street, London, United KingdomActive Corporate (2 parents)Officer2023-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 13
PRODATASTACK LTD
13506824C/o Beehive Lofts Beehive Mill, Jersey St, Ancoats, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2025-08-29 ~ nowIIF 14 - Director → ME - 14
- 15
- 16
LFPT SYSTEM SERVICES LIMITED
- 2019-11-15 1014026510 Queen Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-21 ~ 2019-11-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
TALENTLOOP LTD
1454971622 St. John Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-20 ~ 2026-03-25IIF 8 - Director → ME - 18
VOLUTUS CONSULTING LIMITED
1078055799 Windmill Avenue, Rubery, Rednal, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
VOLUTUS LTD
121008261 The Mews, Penfold Road, Felixstowe, SuffolkDissolved Corporate (6 parents)Officer2019-07-12 ~ 2019-11-15IIF 16 - Director → ME - 20WEDO ASSET FINANCE LTD - now
WEDO MARKETING LTD
- 2023-08-09 14117063Suites 3 And 4, First Floor, Annie Kenney Mill, Hudson Street, Oldham, EnglandActive Corporate (6 parents)Officer2022-05-19 ~ 2023-07-31IIF 9 - Director → ME - 21LUCID NETWORKS LTD - 2022-06-22LUCID NETWORKS (CONTRACTS) LTD - 2017-09-11Suites 3 And 4, First Floor, Annie Kenney Mill, Hudson Street, Oldham, EnglandActive Corporate (7 parents)Officer2022-06-24 ~ 2024-12-31IIF 11 - Director → ME
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