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 Giles William Jensen

    Related profiles found in government register
  • Mr Luke Giles William Jensen
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Clonmel Road, London, SW6 5BJ, England

      IIF 1
  • Jensen, Luke Giles William
    British chief executive officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jensen, Luke Giles William
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT

      IIF 14

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 15

    • 5, St. John's Lane, London, EC1M 4BH

      IIF 16
  • Jensen, Luke Giles William
    British consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jensen, Luke Giles William
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 21

    • Buildings One And Two, Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom

      IIF 22 IIF 23

    • 42, Clonmel Road, London, SW6 5BJ, England

      IIF 24

    • Greater London House, Hampstead Road, London, NW1 7FB

      IIF 25
  • Jensen, Luke Giles William
    British management consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Clonmel Road, London, SW6 5BJ

      IIF 26
  • Jensen, Luke Giles William
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Clonmel Road, London, SW6 5BJ

      IIF 27
  • Jensen, Luke Giles William
    British

    Registered addresses and corresponding companies

    • 42 Clonmel Road, London, SW6 5BJ

      IIF 28
  • Jensen, Luke Giles William
    British consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    42 Clonmel Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,028 GBP2019-06-15
    Officer
    2015-02-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
Ceased 25
  • 1
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-11-01 ~ 2022-10-31
    IIF 25 - director → ME
  • 2
    CHROMESPIRE LIMITED - 2008-05-13
    THINKNATURAL.COM LTD. - 2004-04-05
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Officer
    2003-01-07 ~ 2004-05-13
    IIF 20 - director → ME
    2003-01-07 ~ 2004-05-13
    IIF 29 - secretary → ME
  • 3
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,230 GBP2017-10-01 ~ 2018-09-29
    Officer
    2003-01-07 ~ 2004-05-13
    IIF 19 - director → ME
    2003-01-07 ~ 2004-05-13
    IIF 31 - secretary → ME
  • 4
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 3 - director → ME
  • 5
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -26,071 GBP2023-09-29
    Officer
    2003-01-24 ~ 2017-01-31
    IIF 17 - director → ME
    2003-01-24 ~ 2004-04-01
    IIF 28 - secretary → ME
  • 6
    AGHOCO 1128 LIMITED - 2013-06-14
    33 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ 2014-03-19
    IIF 15 - director → ME
  • 7
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    6 New Street Square, London
    Corporate (5 parents)
    Officer
    1997-05-01 ~ 2001-03-22
    IIF 26 - director → ME
  • 8
    OC&C SERVICES LLP - 2013-06-28
    6 New Street Square, London
    Corporate (102 parents, 3 offsprings)
    Officer
    2006-12-21 ~ 2008-04-20
    IIF 27 - llp-designated-member → ME
  • 9
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 9 - director → ME
  • 10
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 8 - director → ME
  • 11
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 4 - director → ME
  • 12
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 5 - director → ME
  • 13
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 6 - director → ME
  • 14
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2018-03-01 ~ 2019-08-05
    IIF 7 - director → ME
  • 15
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 11 - director → ME
  • 16
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-11 ~ 2023-09-30
    IIF 2 - director → ME
  • 17
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-11 ~ 2023-09-30
    IIF 13 - director → ME
  • 18
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-11 ~ 2023-09-30
    IIF 10 - director → ME
  • 19
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-09-30
    IIF 21 - director → ME
  • 20
    Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-28 ~ 2023-09-30
    IIF 23 - director → ME
  • 21
    OCADO VENTURES (80 ACRES) LIMITED - 2021-03-23
    Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-06 ~ 2023-09-30
    IIF 22 - director → ME
  • 22
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-03-01 ~ 2023-09-30
    IIF 12 - director → ME
  • 23
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    1,715,387 GBP2023-09-29
    Officer
    2003-01-07 ~ 2004-05-13
    IIF 18 - director → ME
    2003-01-07 ~ 2004-05-13
    IIF 30 - secretary → ME
  • 24
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2014-03-19
    IIF 16 - director → ME
  • 25
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2008-06-15 ~ 2014-03-19
    IIF 14 - director → ME

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