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 Luke

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

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue House, Althorp Road, London, SW17 7ED

      IIF 1 IIF 2
  • Mr Warren Grant Luke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue House, Althorp Road, London, London, SW17 7ED

      IIF 3
  • Warren Grant Luke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue House, Althorp Road, London, SW17 7ED, England

      IIF 4

    • Bellevue House, Althorp Road, London, SW17 7ED, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue House, Althorp Road, London, SW17 7ED

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

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue House, Althorp Road, London, London, SW17 7ED, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue House, Althorp Road, London, London, SW17 7ED

      IIF 8
  • Luke, Warren Grant
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Normanton Avenue, London, SW19 8BA

      IIF 9 IIF 10

    • Bellevue House, Althorp Road, London, SW17 7ED

      IIF 11

    • Bellevue House, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 12 IIF 13 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
    Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,930 GBP2024-03-31
    Officer
    2014-05-30 ~ now
    IIF 14 - Director → ME
  • 2
    Bellevue House, Althorp Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65 GBP2019-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Bellevue House, Althorp Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,482 GBP2023-09-30
    Officer
    2015-07-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    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
    2007-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,014 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 13 - Director → ME
  • 7
    Bellevue House, Althorp Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,851 GBP2022-12-25
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    37 Weydown Close, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2010-02-22
    IIF 10 - Director → ME
  • 2
    Bellevue House, Althorp Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65 GBP2019-12-31
    Officer
    2006-09-09 ~ 2013-02-01
    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.