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

Mr Luke Norman

    Related profiles found in government register
  • Mr Luke Norman
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Butts, Coventry, CV1 3GJ, United Kingdom

      IIF 1

    • 9 Dew Close, Dunchurch, Coventry, West Midlands, CV22 6NE, United Kingdom

      IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 9, Dew Close, Rugby, CV22 6NE, United Kingdom

      IIF 4

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 5
  • Mr Luke Norman
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • 49b, Allesley Old Road, Coventry, West Midlands, CV5 8BU, England

      IIF 6

    • 1, Mill Street, Leamington Spa, CV31 1ES, United Kingdom

      IIF 7

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 8

    • 99, Sidney Road, Rugby, CV22 5LD, England

      IIF 9
  • Norman, Luke
    British director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 9, Dew Close, Rugby, Warwickshire, CV22 6NE, United Kingdom

      IIF 11

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 12
  • Norman, Luke
    British owner born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Butts, Coventry, CV1 3GJ, United Kingdom

      IIF 13
  • Norman, Luke
    British proeprty manager born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Dew Close, Dunchurch, Coventry, West Midlands, CV22 6NE, United Kingdom

      IIF 14
  • Norman, Luke
    British director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • 49b, Allesley Old Road, Coventry, West Midlands, CV5 8BU, England

      IIF 15

    • 1, Mill Street, Leamington Spa, CV31 1ES, United Kingdom

      IIF 16
  • Norman, Luke
    British none born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 17
  • Norman, Luke
    British property manager born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • 99, Sidney Road, Rugby, CV22 5LD, England

      IIF 18
  • Norman, Luke

    Registered addresses and corresponding companies

    • 11, Butts, Coventry, CV1 3GJ, United Kingdom

      IIF 19

    • 1, Mill Street, Leamington Spa, CV31 1ES, United Kingdom

      IIF 20

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • 9, Dew Close, Rugby, Warwickshire, CV22 6NE, United Kingdom

      IIF 22

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    100 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,872 GBP2019-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 13 - director → ME
    2018-05-11 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,986 GBP2023-12-31
    Officer
    2023-10-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    99 Sidney Road, Rugby, England
    Corporate (1 parent)
    Equity (Company account)
    -6,849 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    9 Dew Close, Dunchurch, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Mill Street, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    212,024 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 16 - director → ME
    2022-07-19 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    49b Allesley Old Road, Coventry, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-06 ~ 2021-01-01
    IIF 10 - director → ME
    2019-11-06 ~ 2021-01-01
    IIF 21 - secretary → ME
  • 2
    Unit C4 The Limelight Building Centenary Works, 150 Little London Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    569 GBP2023-03-31
    Officer
    2019-08-28 ~ 2021-06-03
    IIF 12 - director → ME
    2019-08-28 ~ 2021-06-03
    IIF 23 - secretary → ME
    Person with significant control
    2019-08-28 ~ 2021-06-03
    IIF 5 - Has significant influence or control → OE
  • 3
    14 Montrose Road, Rugby, England
    Corporate (1 parent)
    Equity (Company account)
    -6,320 GBP2024-04-30
    Officer
    2019-04-09 ~ 2020-01-31
    IIF 11 - director → ME
    2019-04-09 ~ 2020-12-31
    IIF 22 - secretary → ME
    Person with significant control
    2019-04-09 ~ 2022-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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