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.
Hansen-luke, Raymond Douglas
- British born in April 1970
Hansen-luke, Raymond Douglas
Resident in England
Registered addresses and corresponding companiesApt 8, Melchbourne Park, Bedford, Bedfordshire, MK44 1BD
IIF 1C/o Dwf Company Secretarial Services Limited, Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, United Kingdom
IIF 2C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British company director born in April 1970
Hansen-luke, Raymond Douglas
Resident in England
Registered addresses and corresponding companiesC/o Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom
IIF 23
- British director born in April 1970
Hansen-luke, Raymond Douglas
Resident in England
Registered addresses and corresponding companiesChart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England
IIF 24
- British non-executive director born in April 1970
Hansen-luke, Raymond Douglas
Resident in England
Registered addresses and corresponding companies120e, Olympic Avenue, Abingdon, Oxfordshire, OX14 4SA, United Kingdom
IIF 25
- British company director born in April 1970
Hansen Luke, Raymond Douglas
Resident in England
Registered addresses and corresponding companies18, St. Swithin's Lane, London, EC4N 8AD, England
IIF 26
- British born in April 1970
Hansen-luke, Douglas
Resident in England
Registered addresses and corresponding companiesSuites 1 And 2, 127 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England
IIF 27
- British born in April 1970Registered addresses and corresponding companies
Hansen Luke, Douglas
Flat 6, 38 Elvaston Place, London, SW7
IIF 28
- British born in April 1970
Hansen-luke, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 29
- British executive chairman born in April 1970
Hansen-luke, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesRoslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom
IIF 30
- British born in April 1970
Mr Raymond Douglas Hansen-luke
Resident in England
Registered addresses and corresponding companies
- 1
- 2EVER 1808 LIMITED - 2002-10-08C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 4 - Director → ME
- 3
ARCTORIS LTD
09987028120e Olympic Avenue, Abingdon, Oxfordshire, United KingdomActive Corporate (12 parents)Officer2024-02-16 ~ 2024-05-31IIF 25 - Director → ME - 4
- 5
- 6
CASHE LIMITED
11028873Chart House, 2 Effingham Road, Reigate, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-06-22 ~ dissolvedIIF 24 - Director → ME - 7
EARLY ADVANTAGE (CIV) LIMITED
07067678C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (10 parents)Officer2025-04-17 ~ nowIIF 15 - Director → ME - 8GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-04-17 ~ nowIIF 5 - Director → ME
- 9GROWTH ADVANTAGE (CIV) LIMITED - 2010-12-08C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents)Officer2025-04-17 ~ nowIIF 6 - Director → ME
- 10C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)Officer2021-03-03 ~ nowIIF 21 - Director → ME
- 11C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ nowIIF 22 - Director → ME
- 12C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ nowIIF 14 - Director → ME
- 13
- 14
FUTURE PLANET CAPITAL (UK) LIMITED
10712589C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2017-04-06 ~ nowIIF 19 - Director → ME - 15
PLANET CAPITAL (VENTURES) LIMITED
- 2022-08-01 02500898MIDVEN LIMITED
- 2022-08-01 02500898MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (22 parents, 18 offsprings)Officer2021-05-17 ~ nowIIF 20 - Director → ME - 16
FUTURE PLANET CAPITAL GROUP LIMITED
14115561C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-05-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-18 ~ 2022-12-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 17
FUTURE PLANET CAPITAL HOLDINGS LIMITED
13011298C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-11-11 ~ nowIIF 16 - Director → ME - 18
HLD PARTNERS UK LTD
0822050014th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-19 ~ 2013-01-15IIF 23 - Director → ME - 19
MEIF WM EQUITY (GENERAL PARTNER) LIMITED
11155786C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2025-04-17 ~ nowIIF 13 - Director → ME - 20
MELCHBOURNE PARK MANAGEMENT LIMITED
02532572Melchbourne Park, Melchbourne, Beds.Active Corporate (23 parents)Officer2005-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MIDVEN CO-INVEST GP LIMITED
07194270C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (9 parents)Officer2025-04-17 ~ nowIIF 18 - Director → ME - 22
MIDVEN HOLDINGS LIMITED
06288184C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2021-05-17 ~ dissolvedIIF 17 - Director → ME - 23MILLPOINT WEST LIMITED - 2011-01-19C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (17 parents)Officer2021-05-17 ~ nowIIF 9 - Director → ME
- 24
MILLPOINT LIMITED
02543973C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 7 - Director → ME - 25
NEOVAC LTD
13606487Suites 1 And 2 127 Olympic Avenue, Milton Park, Abingdon, EnglandActive Corporate (12 parents)Officer2021-09-07 ~ nowIIF 27 - Director → ME - 26
OXFORD FLOW LIMITED
09576146Unit 10 Tungsten Park, Downs Road, Witney, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2017-04-12 ~ 2017-09-15IIF 26 - Director → ME - 27MEAUJO (586) LIMITED - 2002-04-29C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 12 - Director → ME
- 28
ROSLIN TECHNOLOGIES LIMITED
SC529447Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2024-04-02 ~ nowIIF 29 - Director → ME2022-01-07 ~ 2022-10-07IIF 30 - Director → ME - 29
STEPHENSON GENERAL PARTNER LIMITED
08822758C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents)Officer2025-03-31 ~ nowIIF 3 - Director → ME
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