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
Mr Luke John Fairbrass
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Coach House, Timber Close, Chislehurst, Kent, BR7 5PA, England
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3 IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6 C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom
IIF 7 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 8 Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
Mr Luke John Fairbrass
British born in January 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 44, Station Road, Cheadle Hulme, Cheadle, SK8 7AB, England
IIF 10 The Coach House, Timber Close, Chislehurst, BR7 5PA, United Kingdom
IIF 11 IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Fairbrass, Luke John
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesFairbrass, Luke John
British film producer born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesFairbrass, Luke John
British none born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
Fairbrass, Luke John
British producer born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Fairbrass, Luke John
British self employed born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Fairbrass, Luke John
British company director born in January 1990Resident in United Arab Emirates
Registered addresses and corresponding companiesFairbrass, Luke John
British director born in January 1990Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 The Coach House, Timber Close, Chislehurst, EnglandDissolved Corporate (2 parents)Officer
2016-04-20 ~ dissolvedIIF 19 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)85,938 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-553,345 GBP2022-07-31Person with significant control 2016-08-08 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)98,347 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 27 - Director → MEPerson with significant control 2023-10-27 ~ 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 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)2,262,162 GBP2024-09-30Officer 2014-09-29 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)458,096 GBP2022-01-31Officer 2017-09-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8 The Coach House, Timber Close, Chislehurst, United KingdomActive Corporate (1 parent)Equity (Company account)-979 GBP2024-07-31Officer 2019-07-24 ~ nowIIF 24 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)53,227 GBP2024-09-30Officer 2016-09-28 ~ nowIIF 18 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-09-28 ~ nowIIF 28 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 44 Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)-37,574 GBP2024-10-31Person with significant control 2024-04-02 ~ 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
- 12 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (3 parents)Officer 2011-01-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)244,921 GBP2024-06-30Person with significant control 2017-09-05 ~ 2021-01-21IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)458,096 GBP2022-01-31Officer 2014-07-24 ~ 2017-06-16IIF 20 - Director → ME
- 3 18 The Boulevard, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2019-10-12 ~ 2021-01-13IIF 15 - Director → MEPerson with significant control 2019-10-12 ~ 2021-01-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Coach House, Timber Close, Chislehurst, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-06-17 ~ 2015-06-17IIF 23 - Director → ME
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