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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

Nicholson, Luke Andrew Max

    Related profiles found in government register
  • Nicholson, Luke Andrew Max
    British company director born in February 1974

    Registered addresses and corresponding companies
    • icon of address 53 Alkham Road, London, N16 7AA

      IIF 1
  • Nicholson, Luke Andrew Max
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11203754 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4
    • icon of address 214c, St Pauls Road, London, N1 2LL

      IIF 5
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
    • icon of address The Hub, 5, Torrens Street, London, United Kingdom

      IIF 7
  • Mr Luke Andrew Max Nicholson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11203754 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • icon of address Rays House, North Circular Road, London, NW10 7XP

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Hub, 5, Torrens Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 4385, 11203754 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Rays House, North Circular Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -139,425 GBP2018-02-28
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    icon of calendar 2007-02-16 ~ 2008-03-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.