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 Luke Peter Warwood

    Related profiles found in government register
  • Mr Luke Peter Warwood
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB

      IIF 1

    • 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB, United Kingdom

      IIF 2
  • Mr Luke Peter Warwood
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Pitt Street, Barnsley, S70 1BB, England

      IIF 3
  • Warwood, Luke Peter
    British business owner born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England

      IIF 4
  • Warwood, Luke Peter
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire, S70 1BB

      IIF 5
  • Warwood, Luke Peter
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42, Pitt Street, Barnsley, S70 1BB, England

      IIF 6 IIF 7

    • 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB, United Kingdom

      IIF 8 IIF 9

    • Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire, S70 1BB

      IIF 10

    • C/o Morgan Reach Accountancy Limited, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 11
  • Warwood, Luke Peter
    British manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wits End, Norton Curlieu Lane, Lower Norton, Warwick, CV35 8RD, United Kingdom

      IIF 12
  • Warwood, Luke Peter

    Registered addresses and corresponding companies

    • Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Morgan Reach House, 136 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 4 - Director → ME
    2016-06-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,059,991 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    24,293 GBP2023-11-30
    Officer
    2012-03-13 ~ now
    IIF 10 - Director → ME
  • 4
    42 Pitt Street, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,765 GBP2023-09-30
    Officer
    2015-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42 Pitt Street, Barnsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,084 GBP2023-11-30
    Officer
    2010-02-16 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    ALLIANCE TRAFFIC MANAGEMENT LTD - 2011-05-13
    94 New Walk, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ 2016-05-26
    IIF 11 - Director → ME
  • 2
    Unit 9, 3 Warstone Lane Jewellery Quarter, Hockley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,085 GBP2024-01-31
    Officer
    2012-02-24 ~ 2016-08-15
    IIF 12 - Director → ME
  • 3
    6-8 Great Eastern Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,195 GBP2023-10-31
    Officer
    2012-10-30 ~ 2024-10-19
    IIF 8 - Director → ME
    Person with significant control
    2023-08-01 ~ 2024-10-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Paul Howley & Co, 42 Pitt Street, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    24,293 GBP2023-11-30
    Officer
    2010-12-09 ~ 2010-12-10
    IIF 5 - Director → ME

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