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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

Barnes, Luke

    Related profiles found in government register
  • Barnes, Luke
    born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 1 IIF 2
  • Barnes, Luke
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Luke
    British company director born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 13
  • Barnes, Luke
    British director born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 14
  • Barnes, Luke
    British executive born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 15
  • Mr Luke Barnes
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Barnes
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AGL INVESTMENT PARTNERS LIMITED
    10341456
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ 2017-02-01
    IIF 15 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATTEGA GROUP LIMITED
    12550968
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LAVA INNOVATIONS LIMITED
    09552718
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LB SALES & CHARTERING LLP
    - now OC417075
    LUKE BARNES CONSULTING LLP
    - 2022-08-30 OC417075
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to surplus assets - 75% or more OE
  • 5
    LUKE BARNES HOLDINGS LIMITED
    14300886
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    OLIVIA ROSE MEDIA LIMITED
    - now 10621871
    LUKE BARNES HOLDINGS LIMITED
    - 2021-02-04 10621871
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2021-03-12
    IIF 13 - Director → ME
    Person with significant control
    2017-02-15 ~ 2021-03-11
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 7
    PROCESS PRODUCTS DIRECT LIMITED
    - now 13334601
    SANITARY PROCESS EQUIPMENT LIMITED
    - 2022-09-12 13334601
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-14 ~ 2022-10-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SO CREATIVE MARKETING LIMITED
    12203984
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 5 - Director → ME
  • 9
    SYCHEM LIMITED
    04698955
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 3 - Director → ME
  • 10
    SYCHEM SURGICAL LIMITED
    - now 04699153
    SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
    Unit 3 President Park, President Way, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2023-12-20 ~ now
    IIF 6 - Director → ME
  • 11
    TAPFLO (UK) LIMITED
    03380971
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (12 parents)
    Officer
    2017-05-23 ~ now
    IIF 8 - Director → ME
  • 12
    THE ACT STD. LIMITED
    14823215
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-01-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TS GROUP INTERNATIONAL LIMITED
    - now 03841136
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 9 - Director → ME
  • 14
    TS PUMPS LIMITED
    11363475
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ now
    IIF 7 - Director → ME
  • 15
    TSM PUMPS LLP
    - now OC303968
    SMALL PUMPS (UK) LLP - 2018-11-28
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Officer
    2020-04-06 ~ now
    IIF 2 - LLP Member → ME

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