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.
Luen, Paul Brian
- British born in April 1969
Luen, Paul Brian
Resident in England
Registered addresses and corresponding companiesSports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England
IIF 1
- born in April 1969
Luen, Paul Brian
Resident in England
Registered addresses and corresponding companiesHouse, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom
IIF 2
- British business development director born in April 1969Registered addresses and corresponding companies
Luen, Paul Brian
The Poplars, Knottingley, West Yorkshire, WF11 0DE
IIF 3
- British born in April 1969
Mr Paul Luen
Resident in England
Registered addresses and corresponding companiesHouse, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England
IIF 4
- British born in April 1969
Mr Paul Brian Luen
Resident in England
Registered addresses and corresponding companiesHouse, 1st Floor, 3 South Parade, Leeds, LS1 5QX, United Kingdom
IIF 5
- British born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFloor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 6Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom
IIF 7Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 8Floor Phoenix House, South Parade, Leeds, LS1 5QX, England
IIF 9House, 3 South Parade, Leeds, LS1 5QX, England
IIF 10Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British ceo born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companiesSpindlewood, Elloughton, Brough, East Yorkshire, HU151LL, England
IIF 12
- British chief executive born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Luen, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companiesAdwick Park, Rotherham, South Yorkshire, S63 5AB
IIF 15
- British managing directorRegistered addresses and corresponding companies
Luen, Paul Brian
Spindlewood, Eloughton, Brough, Knottingley, West Yorkshire, HU15 1LL
IIF 16
- British born in April 1969
Mr Paul Brian Luen
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Po Box 4, Barrow-in-furness, LA14 1HR, England
IIF 172.01, Hollinwood Buiness Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
IIF 18Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 19Floor Phoenix House, 3 South Parade, Leeds, West Yorkshire, LS1 5QX, United Kingdom
IIF 20Ltd, 1st Floor Phoenix House, 3 South Parade, Leeds, LS1 5QX, England
IIF 21Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- 1
CADEMI LTD
13254070Phoenix House, 3 South Parade, Leeds, EnglandActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 10 - Director → ME - 2PADDISON PROPERTY LTD - 2020-08-271st Floor Phoenix House, 3, South Parade, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2020-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2020-12-23 ~ 2024-04-30IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
MARTEK DRONES LTD
- 2021-01-28 10048724Coptrz Ltd 1st Floor Phoenix House, 3 South Parade, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HUMBER GATEWAY LTD
0714148544 Spindlewood, Elloughton, Brough, East YorkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ 2016-07-01IIF 12 - Director → ME - 5
LATUS HEALTH LTD
10559793Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, EnglandActive Corporate (8 parents)Officer2021-01-16 ~ 2024-07-19IIF 1 - Director → ME - 6
LUCAVA DEV3 LTD
12720131First Floor Phoenix House, South Parade, Leeds, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ nowIIF 9 - Director → ME - 7
LUCAVA LTD
- 2018-10-11 086507991st Floor Phoenix House, 3 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
MARTEK HOLDINGS LIMITED
040230956a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (20 parents)Officer2001-01-25 ~ 2020-10-08IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2019-01-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MARTEK MARINE SERVICES LIMITED
- 2001-02-20 039300036a Adwick Park, Manvers, Rotherham, United KingdomActive Corporate (25 parents)Officer2001-01-25 ~ 2020-10-08IIF 14 - Director → ME2001-03-05 ~ 2008-03-25IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PNL ADVISORY LLP
OC447985Phoenix House 1st Floor, 3 South Parade, Leeds, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2023-06-29 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OE - 11
RENEWABLES NETWORK LTD
0729332033 Clifton Court, Thorne, DoncasterDissolved Corporate (5 parents, 1 offspring)Officer2010-06-23 ~ 2016-02-02IIF 15 - Director → ME - 12TQ ENVIRONMENTAL LIMITED - now
T.Q. ENVIRONMENTAL PLC
- 2014-10-03 02518328T Q ENTERPRISES LIMITED - 1991-12-192 Silkwood Court, Wakefield, EnglandActive Corporate (15 parents, 4 offsprings)Officer1996-02-16 ~ 2000-07-08IIF 3 - Director → ME - 13
TRIBUUT UK LTD
1683329471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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