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
parent relation
Individuals in focus

Tobin, Luke

    Related profiles found in government register
  • Tobin, Luke
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Fishpond Way, Loughborough, Leicestershire, LE11 2SF

      IIF 1

    • 12, Fishpond Way, Loughborough, Leicestershire, LE11 2SF, England

      IIF 2 IIF 3
  • Tobin, Luke
    British sales born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 74, Highland Drive, Loughborough, LE11 2HU, United Kingdom

      IIF 4
  • Tobin, Luke
    born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 5
  • Tobin, Luke Tobias
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Maxwell Drive, Loughborogh, Leicester, LE11 5EJ, United Kingdom

      IIF 6

    • Unit 17 Stoughton Grange, Gartree Road, Leicester, LE2 2FB, England

      IIF 7 IIF 8 IIF 9

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 11

    • 143, Maxwell Drive, Loughborough, Leicestershire, LE11 5EJ, England

      IIF 12

    • 23, Burnmill Road, Market Harborough, Leicestershire, LE16 7JF, England

      IIF 13 IIF 14 IIF 15

    • 23, Burnmill Road, Market Harborough, Leicestershire, LE16 7JF, United Kingdom

      IIF 18
  • Tobin, Luke
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bromwich Road, Worcester, WR2 4AA, United Kingdom

      IIF 19
  • Mr Luke Tobin
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Maxwell Drive, Loughborough, Leicestershire, LE11 5EJ, England

      IIF 20
  • Mr Luke Tobias Tobin
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17 Stoughton Grange, Gartree Road, Leicester, LE2 2FB, England

      IIF 21

    • 143 Maxwell Drive, Maxwell Drive, Loughborough, Leicestershire, LE11 5EJ, England

      IIF 22

    • 23, Burnmill Road, Market Harborough, Leicestershire, LE16 7JF, England

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    124 City Road, London, England
    Active Corporate (126 parents)
    Officer
    2024-05-17 ~ now
    IIF 5 - LLP Member → ME
  • 2
    143 Maxwell Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,905 GBP2022-06-30
    Officer
    2021-07-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    12 Fishpond Way, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    23 Burnmill Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 18 - Director → ME
  • 5
    PROMOTIONS ONLINE LIMITED - 2020-12-01
    23 Burnmill Road, Market Harborough, Leicestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    23 Burnmill Road, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,057 GBP2023-12-31
    Officer
    2020-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    23 Burnmill Road, Market Harborough, Leicestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    23 Burnmill Road, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    Unit 17 Stoughton Grange, Gartree Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 10
    RECRUIT MARKETING LIMITED - 2020-12-01
    Unit 17 Stoughton Grange, Gartree Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 10 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,571 GBP2020-08-31
    Officer
    2020-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 12
    12 Fishpond Way, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 2 - Director → ME
  • 13
    12 Fishpond Way, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 1 - Director → ME
Ceased 6
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    146,652 GBP2022-10-24 ~ 2023-12-31
    Officer
    2022-11-04 ~ 2025-01-15
    IIF 11 - Director → ME
  • 2
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,754 GBP2023-12-31
    Officer
    2014-09-01 ~ 2025-01-15
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    23 Widdowson Road, Long Eaton, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,574 GBP2017-08-31
    Officer
    2015-08-19 ~ 2015-09-22
    IIF 4 - Director → ME
  • 4
    74 Highland Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-01-01
    IIF 19 - Director → ME
  • 5
    PROMOTIONS ONLINE LIMITED - 2020-12-01
    23 Burnmill Road, Market Harborough, Leicestershire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-01-07 ~ 2020-11-03
    IIF 6 - Director → ME
  • 6
    RECRUIT MARKETING LIMITED - 2020-12-01
    Unit 17 Stoughton Grange, Gartree Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-11-03
    IIF 10 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.