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.
Sutton, Luke David
- British Registered addresses and corresponding companies
Sutton, Luke David
- Registered addresses and corresponding companies
Sutton, Luke David
Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 3
- British born in October 1976
Sutton, Luke
Resident in England
Registered addresses and corresponding companies - born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companiesBeck Cottage, 30 Main Street, Breedon On The Hill, Derby, DE73 8AN, United Kingdom
IIF 6
- British born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companiesMinerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England
IIF 7167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 88, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 9 IIF 10 IIF 11 (more)(less)8, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, England
IIF 148, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, United Kingdom
IIF 15 IIF 16Office A, 221 Tamworth Road, Long Eaton, Nottingham, NG10 1DN, United Kingdom
IIF 17Barn 4 Office C, Dunston Business Village, Dunston, Stafford, Staffordshire, ST18 9AB, United Kingdom
IIF 18Barn 4c, Office 4, Dunston Business Village Dunston, Stafford, ST18 9AB, United Kingdom
IIF 19
- British born in October 1976
Sutton, Luke David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mr Luke David Sutton
Resident in England
Registered addresses and corresponding companiesBeck Cottage, 30 Main Street, Breedon On The Hill, Derby, DE73 8AN, United Kingdom
IIF 22Flat 2 61, Old Lansdowne Road, West Didsbury, Manchester, M20 2WY, England
IIF 238, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 248, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, England
IIF 258, Mallory Place, Melksham, SN12 6YB, United Kingdom
IIF 26
- British born in October 1976
Mr Luke Sutton
Resident in United Kingdom
Registered addresses and corresponding companies15, Rivington Road, Hale, WA15 9PH, United Kingdom
IIF 27
- 1
61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
05486686Flat 1 61 Old Lansdowne Road, Manchester, EnglandActive Corporate (14 parents)Officer2005-10-12 ~ 2019-05-03IIF 21 - Director → ME2007-03-05 ~ 2019-03-14IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2021-06-01 during the appointment or period of controlACTIVATE SPORT LIMITED
- 2011-02-10 053754601 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents, 1 offspring)Officer2006-01-10 ~ dissolvedIIF 20 - Director → ME2006-01-10 ~ 2015-03-20IIF 2 - Secretary → ME - 3
ACTIVATE CLIENT MANAGEMENT LIMITED
125588208 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-16 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-16 ~ 2025-06-27IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
- 5
ACTIVATE MARKETING LTD
163939968 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 5 - Director → ME - 6
ACTIVATE MAYS MEDIA LTD
151900888 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2023-10-05 ~ nowIIF 9 - Director → ME - 7
ACTIVATE SPORT AND LEISURE LTD
161262208 Mallory Place, Bowerhill, Melksham, Wiltshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
ACTIVATE SPORT FOUNDATION
07375898Fox's Den Dunston Business Village, Stafford Road, Dunston, StaffordshireDissolved Corporate (10 parents)Officer2010-09-14 ~ 2013-06-01IIF 19 - Director → ME - 10
ACTIVATE WEAR LTD
162651188 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 10 - Director → ME - 11
ANDREW FLINTOFF CRICKET ACADEMY LIMITED
06644144Springpark House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 3 - Secretary → ME - 12
CHILDREN OF THE WATER LTD
137298878 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ nowIIF 11 - Director → ME - 13
ELEVATE CRICKET INTERNATIONAL LTD
163600608 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 4 - Director → ME - 148 Mallory Place, Bowerhill, Melksham, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-09 ~ 2021-11-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 168 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 16 - Director → ME
- 17
- 18
PAY PLAY LIMITED
07551377Barn 4 Office C, Dunston Business Village Dunston, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 17 - Director → ME - 19
PENSIVE CONSULTANCY LLP
OC411869102 Ingleby Road Stanton By Bridge, Derby, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2017-01-19 ~ dissolvedIIF 6 - LLP Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
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