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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

Mr David Joseph Luther

    Related profiles found in government register
  • Mr David Joseph Luther
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 1
    • Brook House, Mint Street, Godalming, GU7 1HE, England

      IIF 2
  • Luther, David Joseph
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 3
    • Brook House, Mint Street, Godalming, GU7 1HE, England

      IIF 4
  • Luther, David Joseph
    British finance director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 57-65, Station Road, Redhill, RH1 1DL, United Kingdom

      IIF 5
  • Luther, David Joseph
    British finance director - uk & ireland born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Sells Close, Guildford, Surrey, GU1 3JY, United Kingdom

      IIF 6
  • Luther, David Joseph

    Registered addresses and corresponding companies
    • 57-65, Station Road, Redhill, RH1 1DL, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BAYFICS CONSULTING LIMITED
    16650725
    Brook House, Mint Street, Godalming, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    IBA (UK) LIMITED
    - now 03617743
    C&I (GB) LIMITED
    - 2012-07-13 03617743
    IBA UK LIMITED - 2008-12-30
    Betchworth House, 57-65 Station Road, Redhill
    Dissolved Corporate (15 parents)
    Officer
    2012-07-13 ~ 2015-06-30
    IIF 5 - Director → ME
    2012-07-13 ~ 2015-06-30
    IIF 7 - Secretary → ME
  • 3
    SPOTLESS PUNCH LIMITED
    - now 00352454
    DYLON INTERNATIONAL LIMITED - 2008-09-30
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-06-30
    IIF 6 - Director → ME
  • 4
    THE OAK BUILDING FREEHOLD LIMITED
    13700928
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.