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.
Mr Luke John Fairbrass
- British born in January 1990
Mr Luke John Fairbrass
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 471-75, Shelton Street, London, WC2H 9JQ, England
IIF 5C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 6C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 7Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 8
- British born in January 1990
Mr Luke John Fairbrass
Resident in United Arab Emirates
Registered addresses and corresponding companies44, Station Road, Cheadle Hulme, Cheadle, SK8 7AB, England
IIF 9The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 102, Leman Street, London, E1W 9US, United Kingdom
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14
- British born in January 1990
Fairbrass, Luke John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, BR7 5PA, England
IIF 15 IIF 16The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 1871-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20 IIF 21C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 22Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 23
- British born in January 1990
Fairbrass, Luke
Resident in England
Registered addresses and corresponding companiesUnit 2356, Office 6, Slington House Rankine Road, Basingstoke, RG24 8PH, England
IIF 24
- British born in January 1990
Fairbrass, Luke John
Resident in United Arab Emirates
Registered addresses and corresponding companiesThe Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 252, Leman Street, London, E1W 9US, United Kingdom
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Fairbrass, Luke
The Coach House, Timber Close, Chislehurst, BR7 5PA, England
IIF 30
- 1
BENCH-AD LTD
07296832Unit 2356, Office 6, Slington House Rankine Road, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 24 - Director → ME - 2
BREAKDOWN DISTRIBUTION LTD
10134803The Coach House, Timber Close, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 15 - Director → ME2016-04-20 ~ dissolvedIIF 30 - Secretary → ME - 3
DODDLE FINANCIAL LTD
1269172271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-06-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GUNNED DOWN PRODUCTION LIMITED
09167839C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-08-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 5
K INTERACTIVE LTD
1388703571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KM RFG LTD
152413512 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-10-27 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KNOWN LTD
0923850471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-09-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KOUTOS LIMITED
1082623671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Person with significant control2017-09-05 ~ 2021-01-21IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
LJF MEDIA LTD
09146579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Dissolved on 2024-08-15 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2014-07-24 ~ 2017-06-16IIF 17 - Director → ME2017-09-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
LJF PROPERTY LTD
12121242The Coach House, Timber Close, Chislehurst, United KingdomActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
LLAD MEDIA LTD
1225798118 The Boulevard, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2021-01-13IIF 16 - Director → MEPerson with significant control2019-10-12 ~ 2021-01-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NOTICED LTD
1039959971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
OPEND LTD
1039957371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PLAY GAMIFIED LIMITED
1161560544 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (6 parents)Person with significant control2024-04-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
STUDIO 7 GAMES LTD
1251931471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SYNERGY HAIRCARE LTD
09643413The Coach House, Timber Close, Chislehurst, Kent, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2015-06-17IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.