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

Plate, Luca

    Related profiles found in government register
  • Plate, Luca
    United Kingdom company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39 Hendon Lane, Finchley, London, N3 1RY, England

      IIF 1
  • Plate, Luca
    United Kingdom director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX, England

      IIF 2

    • 9, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 3
  • Plate, Luca
    United Kingdom managing partner born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterview House, 37 The Shore, Edinburgh, EH6 6QU, Scotland

      IIF 4
  • Plate, Luca
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Shore, Edinburgh, EH6 6QU, Scotland

      IIF 5
  • Plate, Luca
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX

      IIF 6

    • 416, Green Lane, Ilford, Essex, IG3 9JX, England

      IIF 7

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 8
  • Plate, Luca
    British regional manager born in May 1972

    Registered addresses and corresponding companies

    • 72 Victoria Road, New Barnet, Hertfordshire, EN4 9PE

      IIF 9
  • Mr Luca Plate
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Shore, Edinburgh, EH6 6QU, Scotland

      IIF 10

    • Waterview House, 37 The Shore, Edinburgh, EH6 6QU, Scotland

      IIF 11

    • 39 Hendon Lane, Finchley, London, N3 1RY, England

      IIF 12

    • 416, Green Lane, Ilford, Essex, IG3 9JX

      IIF 13

    • 416, Green Lane, Ilford, Essex, IG3 9JX, England

      IIF 14

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 15
  • Mr Luca Plate
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX

      IIF 16
  • Plate, Luca

    Registered addresses and corresponding companies

    • 9, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    416 Green Lane, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    845,946 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    416 Green Lane, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Waterview House, 37 The Shore, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    638,661 GBP2023-12-31
    Officer
    2014-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 3 - Director → ME
    2012-09-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    416 Green Lane, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    37 Shore, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    998,314 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    416 Green Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,057 GBP2023-11-30
    Officer
    2013-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Marina Georgallides, Flat 5, 54 Heber Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,815 GBP2023-08-31
    Officer
    2005-02-22 ~ 2006-08-10
    IIF 9 - Director → ME

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