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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 Warren Grant Luke

    Related profiles found in government register
  • Mr Warren Grant Luke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellevue House, Althorp Road, London, London, SW17 7ED

      IIF 1
  • Warren Grant Luke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellevue House, Althorp Road, London, SW17 7ED, England

      IIF 2
    • icon of address Bellevue House, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 3
  • Mr Warren Luke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellevue House, Althorp Road, London, SW17 7ED

      IIF 4 IIF 5
  • Luke, Warren Grant
    British business director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellevue House, Althorp Road, London, London, SW17 7ED, United Kingdom

      IIF 6
  • Luke, Warren Grant
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellevue House, Althorp Road, London, London, SW17 7ED

      IIF 7
  • Luke, Warren Grant
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Normanton Avenue, London, SW19 8BA

      IIF 8 IIF 9
    • icon of address Bellevue House, Althorp Road, London, SW17 7ED

      IIF 10
    • icon of address Bellevue House, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Luke, Warren
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bellevue House, Althorp Road, London, SW17 7ED

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    MULTISERVE PROPERTY SERVICES LTD - 2017-09-01
    MULTISERVE WASTE MANAGEMENT LIMITED - 2016-09-21
    icon of address Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,930 GBP2024-03-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Bellevue House, Althorp Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65 GBP2019-12-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Bellevue House, Althorp Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,482 GBP2023-09-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address Bellevue House, Althorp Road, London, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,737 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,014 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Bellevue House, Althorp Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,851 GBP2022-12-25
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 37 Weydown Close, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-18 ~ 2010-02-22
    IIF 9 - Director → ME
  • 2
    icon of address Bellevue House, Althorp Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65 GBP2019-12-31
    Officer
    icon of calendar 2006-09-09 ~ 2013-02-01
    IIF 8 - Director → ME

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