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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Robert Bryan

    Related profiles found in government register
  • Mr Luke Robert Bryan
    Irish,new Zealander born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35-39, Maddox Street, London, W1S 2PP, England

      IIF 1

    • icon of address C/o Sp Angel, 35 39, Maddox Street, London, W1S 2PP, United Kingdom

      IIF 2

    • icon of address Flat 5, 493 Kings Road, London, SW10 0TU, England

      IIF 3
  • Mr Luke Robert Bryan
    New Zealander born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 4
  • Bryan, Luke Robert
    Irish,new Zealander consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 5

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 6
  • Bryan, Luke Robert
    Irish,new Zealander engineer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 5, 493 Kings Road, London, SW10 0TU, England

      IIF 7 IIF 8

    • icon of address Prince Frederick House, 35 - 39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 9
  • Mr Luke Robert Bryan
    New Zealander born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 10
  • Bryan, Luke Robert
    New Zealander engineer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, England

      IIF 11

    • icon of address Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 12

    • icon of address C/o Weaver Financial Limited, Stapeley House, London Road, Nantwich, CW5 7JW, United Kingdom

      IIF 13
  • Bryan, Luke Robert
    New Zealander company director born in April 1967

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    KINETIC-EV LIMITED - 2023-11-16
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,617 GBP2024-02-28
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 58 Mowson Crescent, Worrall, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BOTSWANA METALS LIMITED - 2017-05-18
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,374,186 GBP2024-12-31
    Officer
    icon of calendar 2017-05-03 ~ 2021-04-08
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ 2019-03-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KODAL MINERALS LIMITED - 2013-12-19
    LSNR LIMITED - 2011-03-14
    CLEARPHOS LIMITED - 2013-07-08
    icon of address Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2019-07-02
    IIF 7 - Director → ME
  • 3
    CLEARPHOS LIMITED - 2014-01-15
    KODAL MINERALS LIMITED - 2013-07-08
    icon of address Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2019-09-27
    IIF 9 - Director → ME
  • 4
    icon of address 62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,937 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2010-11-08
    IIF 6 - Director → ME
    icon of calendar 2012-07-23 ~ 2023-09-29
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,830 GBP2023-12-31
    Officer
    icon of calendar 2019-08-23 ~ 2024-05-07
    IIF 11 - Director → ME
  • 6
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    3,508,075 GBP2024-12-31
    Officer
    icon of calendar 2016-11-11 ~ 2024-04-08
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-08-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.