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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.

Jump to: Offsprings
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
    • 5 Approach Road, Raynes Park, London, SW20 8BA, England

      IIF 4
    • Bellevue House, Althorp Road, London, SW17 7ED, England

      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 born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5 Approach Road, Raynes Park, London, SW20 8BA, England

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

      IIF 10
    • Bellevue House, Althorp Road, London, SW17 7ED

      IIF 11
    • Bellevue House, Althorp Road, London, SW17 7ED, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BAHARI INVESTMENTS LTD
    06938136
    37 Weydown Close, Southfields, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2010-02-22
    IIF 15 - Director → ME
  • 2
    BELLEVUE BESPOKE LTD
    - now 09064247
    MULTISERVE PROPERTY SERVICES LTD
    - 2017-09-01 09064247
    MULTISERVE WASTE MANAGEMENT LIMITED
    - 2016-09-21 09064247
    Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 12 - Director → ME
  • 3
    CONSTANTIA PROPERTY HOLDINGS LTD
    16636024
    Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 9 - Director → ME
  • 4
    DISCOUNT BLINDS DIRECT LIMITED
    05900393
    Bellevue House, Althorp Road, London
    Dissolved Corporate (8 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 6 - Director → ME
    2006-09-09 ~ 2013-02-01
    IIF 14 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    GAJARO (UK) LIMITED
    05738661
    Bellevue House, Althorp Road, London
    Active Corporate (9 parents)
    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
  • 6
    LDV LTD
    14700773
    Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    RW PROPERTY SERVICES LIMITED
    06140114
    Bellevue House, Althorp Road, London, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SAFFWAY LTD
    14712144
    Bellevue House, Althorp Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 8 - Director → ME
  • 9
    THE LONDON HANDY TEAM LTD.
    06630776
    Bellevue House, Althorp Road, London, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.