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 Matthew Richard Coombs

    Related profiles found in government register
  • Mr Luke Matthew Richard Coombs
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, RH5 4RP, England

      IIF 1 IIF 2
  • Coombs, Luke Matthew Richard
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

      IIF 3
  • Coombs, Luke Matthew Richard
    British dolicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

      IIF 4
  • Coombs, Luke Matthew Richard
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coombs, Lucian Matthew Richard
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Commerce House, 1, Raven Road, London, E18 1HB, England

      IIF 23

    • Unit C, 65 Hopton Street, London, London, SE1 9LR, England

      IIF 24 IIF 25
  • Coombs, Lucian Matthew Richard
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, RH5 4RP, United Kingdom

      IIF 26 IIF 27

    • Unit C, 65 Hopton Street, London, SE1 9LR, United Kingdom

      IIF 28
  • Coombs, Luke Matthew Richard
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ

      IIF 29 IIF 30 IIF 31

    • 121b Cambridge Road, Teddington, Middlesex, TW11 8DF

      IIF 32
  • Coombs, Luke Matthew Richard
    British

    Registered addresses and corresponding companies
  • Coombs, Luke Matthew Richard
    British dolicitor

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

      IIF 36
  • Coombs, Luke Matthew Richard
    British solicitor

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

      IIF 37 IIF 38 IIF 39

    • 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ

      IIF 41

    • Unit C, 65 Hopton Street, London, London, SE1 9LR, England

      IIF 42
  • Coombs, Lucian
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 43 IIF 44
  • Coombs, Luke Matthew Richard

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP

      IIF 45

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP, England

      IIF 46 IIF 47

    • Bradenham, Henfold Lane, Beare Green, Dorking, Surrey, RH5 4RP, United Kingdom

      IIF 48

    • 49 Oldfield Road, Hampton, Middlesex, TW12 2AJ

      IIF 49
  • Coombs, Lucian Matthew Richard

    Registered addresses and corresponding companies

    • Studio 3, Blue Lion Place, 237 Long Lane, London, SE1 4PU, England

      IIF 50

    • Unit C, 65 Hopton Street, London, SE1 9LR, England

      IIF 51

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 52
  • Coombs, Luke

    Registered addresses and corresponding companies

    • Bradenham, Henfold Lane, Beare Green, Dorking, RH5 4RP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit C, 65 Hopton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 28 - director → ME
  • 2
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 43 - director → ME
  • 3
    ECD DEVELOPMENTS LTD - 2024-12-02
    IVYDALE DEVELOPMENTS LIMITED - 2012-03-08
    Unit C, 65 Hopton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-10 ~ now
    IIF 22 - director → ME
    2019-07-15 ~ now
    IIF 51 - secretary → ME
  • 4
    DISHLEY 102 LIMITED - 2021-12-03
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 25 - director → ME
  • 5
    KEEGANS GROUP LIMITED - 2008-04-17
    Studio 3 Bluelion Place, 237 Long Lane, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 4 - director → ME
    2006-07-25 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 24 - director → ME
  • 7
    Mulberry House Henfold Lane, Beare Green, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    59,377 GBP2023-12-24
    Officer
    ~ now
    IIF 5 - director → ME
    ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    525,414 GBP2024-07-31
    Officer
    2016-02-01 ~ now
    IIF 47 - secretary → ME
  • 9
    Deighan Perkins Llp, 1st Floor, Commerce House, 1, Raven Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 23 - director → ME
  • 10
    PROPERTY & DATA SERVICES LTD - 2021-06-07
    Mulberry House Henfold Lane, Beare Green, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    108,317 GBP2023-09-30
    Officer
    2014-09-24 ~ now
    IIF 26 - director → ME
    2014-09-24 ~ now
    IIF 53 - secretary → ME
  • 11
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 44 - director → ME
  • 12
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 52 - secretary → ME
  • 13
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,835 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 27 - director → ME
Ceased 26
  • 1
    MAINZONE PROPERTIES LIMITED - 2002-09-26
    Abbey House, Market Cross, Malmesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -37,994 GBP2021-10-31
    Officer
    1992-10-21 ~ 1993-09-30
    IIF 31 - director → ME
    1992-10-21 ~ 1993-09-30
    IIF 41 - secretary → ME
  • 2
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2003-08-13 ~ 2006-04-06
    IIF 16 - director → ME
  • 3
    1 Lubeck Drive, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-08-13 ~ 2007-08-08
    IIF 13 - director → ME
  • 4
    1 Lubeck Drive, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-08-13 ~ 2007-08-08
    IIF 14 - director → ME
  • 5
    1 Lubeck Drive, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-08-13 ~ 2007-08-08
    IIF 15 - director → ME
  • 6
    11 Hazledene Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    103,133 GBP2023-06-30
    Officer
    2003-07-15 ~ 2007-08-08
    IIF 18 - director → ME
  • 7
    WALLTONE LIMITED - 2023-11-20
    Stephenson & Co, Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -142,175 GBP2022-06-30
    Officer
    1992-04-28 ~ 1992-07-16
    IIF 49 - secretary → ME
  • 8
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ 2019-12-09
    IIF 20 - director → ME
  • 9
    104 Larden Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-18 ~ 2011-12-21
    IIF 3 - director → ME
  • 10
    DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
    Roman Road, Dorking, Surrey
    Corporate (10 parents)
    Equity (Company account)
    385,552 GBP2023-09-30
    Officer
    2014-05-21 ~ 2017-03-22
    IIF 19 - director → ME
    2014-03-20 ~ 2017-03-22
    IIF 46 - secretary → ME
  • 11
    ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,107,765 GBP2024-03-31
    Officer
    2007-10-17 ~ 2025-01-31
    IIF 42 - secretary → ME
  • 12
    WINSAR LIMITED - 2007-08-15
    60 Kingston Road, New Malden, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    167,094 GBP2024-03-31
    Officer
    2006-10-16 ~ 2007-06-25
    IIF 11 - director → ME
  • 13
    1 Lubeck Drive, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-24
    Officer
    2004-03-31 ~ 2007-08-08
    IIF 12 - director → ME
    1993-09-06 ~ 1997-08-29
    IIF 30 - director → ME
  • 14
    PROPERTY & DATA SERVICES LTD - 2021-06-07
    Mulberry House Henfold Lane, Beare Green, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    108,317 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 2022-01-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KEEGAN'S REGENERATION LIMITED - 2006-10-05
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (9 parents)
    Equity (Company account)
    1,150,138 GBP2024-03-31
    Officer
    2006-09-28 ~ 2025-01-31
    IIF 34 - secretary → ME
  • 16
    88 Union Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-06-10 ~ 1999-06-01
    IIF 32 - director → ME
  • 17
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED - 1995-08-08
    6 Windsor Road, Teddington, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,060 GBP2015-09-30
    Officer
    1993-07-23 ~ 1997-04-02
    IIF 29 - director → ME
  • 18
    N-ABLE PROPERTY SERVICES LTD - 2008-01-28
    SIENNA GOLD LIMITED - 2005-11-11
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2025-01-31
    IIF 7 - director → ME
    2009-03-27 ~ 2025-01-31
    IIF 37 - secretary → ME
  • 19
    STONEACRE UK LIMITED - 2008-01-28
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,275,834 GBP2024-03-31
    Officer
    2005-12-02 ~ 2025-01-31
    IIF 8 - director → ME
    2005-12-02 ~ 2025-01-31
    IIF 40 - secretary → ME
  • 20
    N-ABLE INSURANCE BROKERS LTD - 2015-10-09
    N-ABLE LAND SERVICES LIMITED - 2010-12-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    105,286 GBP2019-03-31
    Officer
    2010-12-08 ~ 2014-10-22
    IIF 21 - director → ME
    2009-09-24 ~ 2014-10-22
    IIF 48 - secretary → ME
  • 21
    1 Lubeck Drive, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,700 GBP2020-03-31
    Officer
    2004-05-01 ~ 2005-11-04
    IIF 9 - director → ME
  • 22
    AORANGI 102 LIMITED - 2007-08-15
    60 Kingston Road, New Malden, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    614,156 GBP2024-03-31
    Officer
    2003-08-13 ~ 2007-06-25
    IIF 10 - director → ME
  • 23
    PPCR 2005 LIMITED - 2005-12-22
    80-83 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,994 GBP2024-03-31
    Officer
    2005-12-06 ~ 2025-01-21
    IIF 33 - secretary → ME
  • 24
    Chapel House, Gayle, Hawes, North Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,416 GBP2016-06-30
    Officer
    2000-06-27 ~ 2006-06-05
    IIF 35 - secretary → ME
  • 25
    1 Lubeck Drive, Andover, Hampshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,467 GBP2023-10-31
    Officer
    2005-07-27 ~ 2006-10-31
    IIF 6 - director → ME
    2019-07-15 ~ 2022-04-04
    IIF 50 - secretary → ME
    2005-07-27 ~ 2006-10-31
    IIF 39 - secretary → ME
  • 26
    5 Sentinel Square, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    29,591 GBP2023-12-29
    Officer
    2003-07-18 ~ 2008-11-14
    IIF 17 - director → ME
    2003-07-18 ~ 2008-11-14
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.