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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Luke Richard Mace
- British born in February 1986
Mr Luke Richard Mace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Luke Richard Mace
Resident in England
Registered addresses and corresponding companies1-3, Macadam Road, Earlstrees Industrial Estate, Corby, NN17 4JN, England
IIF 63, Church Farm, Church Brampton, Northampton, NN6 8DQ, England
IIF 7Unit 3 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 8 IIF 9 IIF 10 (more)(less)3, Wold Farm Industrial Estate, Old, Northants, NN6 9RH, United Kingdom
IIF 15
- English born in February 1986
Mr Luke Richard Mace
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies3, Wold Farm Ind Estate, Broughton Road, Old, England, NN6 9RH, United Kingdom
IIF 27
- British managing director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companiesUnit 3 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 28
- English born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke
Resident in England
Registered addresses and corresponding companiesUnits 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, Northamptonshire, NN17 4JN
IIF 324, Plowmans Terrace, Brixworth, Northampton, NN6 9DX, England
IIF 33 IIF 34 IIF 35 (more)(less)
- United Kingdom born in February 1986
Mace, Luke
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1-3, Macadam Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JN, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
21
- 1
8 TAPE LIMITED
15594041Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AIRWAAV UK LTD
157339293 Wold Farm Industrial Estate, Old, Northants, United KingdomDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
BOMA GROUP LTD
162026533 Church Farm, Church Brampton, Northampton, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
BRETH LIMITED
144065322 Twigden Barns Creaton Road, Creaton, Northampton, EnglandActive Corporate (1 parent)Officer2022-10-09 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
HELIX GROUP HOLDINGS LTD
17138649Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
HELIX HUMAN PERFORMANCE TECHNOLOGIES LTD
17106853Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HYPERO2 HEALTH LTD
16404315Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
LUKE MACE LTD
1301664128 Harborough Road, Maidwell, Northampton, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
LUX OUTDOOR SPACES LTD
161985243 Wold Farm Ind Estate, Broughton Road, Old, England, United KingdomDissolved Corporate (2 parents)Officer2025-01-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2025-01-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LUX TUBS CO LIMITED
16083174Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-11-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 11
LUXPODS LIMITED
16069771Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 12
MACE BUSINESS CONSULTANTS LTD
09137294Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 35 - Director → ME - 13
MACE EQUIPMENT RENTAL LTD
09137439Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 36 - Director → ME - 14
MACE INDUSTRIES HOLDINGS LIMITED
09137706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06 during the appointment or period of control
Due to be dissolved on 2023-04-11 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (8 parents)Officer2014-07-18 ~ dissolvedIIF 33 - Director → ME - 15
MACE INDUSTRIES INTERNATIONAL LTD
09137022Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 34 - Director → ME - 16
MACE INDUSTRIES LIMITED
02591930Units 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, NorthamptonshireActive Corporate (11 parents)Officer2016-01-07 ~ nowIIF 32 - Director → ME - 17
THE HEALTH AND WELLNESS THERAPY GROUP LTD
161987903 Wold Farm Ind Estate, Broughton Road, Old, England, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
THE ICE BATH AND SAUNA COMPANY LTD
16478667Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
THE KITCHEN SHED LIMITED
0970103224 Harborough Road, Maidwell, Northampton, United KingdomDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE PRODUCT BOX LTD
14923781Unit 5 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2023-06-08 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WATER THERAPY UK LTD
136695763 Wold Farm Estate Broughton Road, Old, Northampton, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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