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.
Mr Luke William Farren
Mr Luke William Farren
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 1
16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
IIF 2 Festival House, Jessop Ave, Cheltenham, GL50 3SH, England
IIF 3 IIF 4 IIF 5 (more) Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Farren, Luke William
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 8 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
IIF 9 Festival House, Jessop Ave, Cheltenham, GL50 3SH, England
IIF 10 IIF 11 IIF 12 (more) Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Farren, Luke William
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
Farren, Luke William
British administrator born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 29, Chilmark Gardens, New Malden, Surrey, KT3 6RS, United Kingdom
Farren, Luke
Registered addresses and corresponding companies
IIF 17 29, Chilmark Gardens, New Malden, Surrey, KT3 6RS, United Kingdom
- 1 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,812 GBP2024-07-31Officer
2020-07-31 ~ nowIIF 15 - Director → ME - 2 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
FINPUT LTD
- nowFINPUT LTD - 2025-09-17 Festival House, Jessop Ave, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,574 GBP2024-09-30Officer 2019-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-06-21 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 29 Chilmark Gardens, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)650 GBP2016-11-30Officer 2015-11-04 ~ dissolvedIIF 16 - Director → ME
- 8
SMOOTH AI LIMITED
- nowSMOOTH AI LIMITED - 2025-09-12 C/o Smooth Accounting Limited Building 1000 Lakeside, North Harbour, Western Road, Portsmouth, EnglandActive Corporate (3 parents)Officer 2025-09-17 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9 16 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer 2025-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Chilmark Gardens, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)650 GBP2016-11-30Officer 2015-11-04 ~ 2016-04-05IIF 17 - Secretary → ME
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