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
Individuals in focus
Glenet, Luke John
Glenet, Luke John
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesGlenet, Luke John
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke Glenet
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Luke John Glenet
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesGlenet, Luke
British director born in December 1987Resident in England
Registered addresses and corresponding companiesMr Luke Glenet
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Luke John Glenet
British born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 26
20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2017-03-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2
GLENETS LIMITED
- nowOUTSTAFF GROUP UK LTD - 2022-08-03 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,158 GBP2024-09-30Officer 2021-11-19 ~ nowIIF 2 - Director → ME - 3 11 Napier House 1 Elva Way, Bexhill, EnglandDissolved Corporate (1 parent)Officer 2023-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
KEYSURE LIMITED
- nowSECURI LTD - 2020-05-06 Unit 11, Napier House, 1 Elva Way, Bexhill, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2018-11-12 ~ nowIIF 3 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
OMS GROUP (UK&I) LIMITED
- nowOUTSOURCED MANAGEMENT SERVICES LIMITED - 2023-09-04OMS UK GROUP LIMITED - 2021-09-16 Napier House, Elva Way, Bexhill, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
OMS GROUP (UKI) LIMITED
- nowOUTMANAGE LIMITED - 2024-05-25PHASE ONE SECURITY LIMITED - 2020-11-18 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)105,054 GBP2024-09-30Officer 2011-03-07 ~ nowIIF 4 - Director → ME - 7
OMS HOLDCO LIMITED
- nowRELIABLE LTD - 2022-03-31OMS GROUP(UK) LIMITED - 2023-06-24 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)271,451 GBP2024-09-30Officer 2021-11-30 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (1 parent)Equity (Company account)-15,965 GBP2023-09-30Officer 2018-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 21 - Director → ME
- 10
PHASEONE GROUP LTD.
- nowPHASEONE SERVICE GROUP LTD. - 2015-06-20PHASE ONE MAINTENANCE LTD - 2014-10-30 75 Cooden Sea Road, Bexhill, East SussexDissolved Corporate (1 parent)Officer 2014-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11 7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 22 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 13 Unit 11, Napier House, 1 Elva Way, Bexhill, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
Ceased
3
- 1
ESSG LIMITED
- nowEAST SUSSEX WASTE DISPOSAL LTD - 2023-06-13OMS WASTE MANAGEMENT LIMITED - 2023-01-05 111 Dorset Road, Bexhill, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-20 ~ 2023-01-15IIF 8 - Director → MEPerson with significant control 2022-06-20 ~ 2023-01-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
GLENETS LIMITED
- nowOUTSTAFF GROUP UK LTD - 2022-08-03 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,158 GBP2024-09-30Person with significant control 2021-11-19 ~ 2023-09-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
OMS GROUP (UKI) LIMITED
- nowOUTMANAGE LIMITED - 2024-05-25PHASE ONE SECURITY LIMITED - 2020-11-18 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)105,054 GBP2024-09-30Person with significant control 2017-04-21 ~ 2023-09-12IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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