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 Nicholas Clements

    Related profiles found in government register
  • Mr Luke Nicholas Clements
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, United Kingdom

      IIF 1
  • Clements, Luke Nicholas
    British cfo born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 36 Broadway, London, SW1H 0BH, United Kingdom

      IIF 2
  • Clements, Luke Nicholas
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 36, Broadway, London, SW1H 0BH

      IIF 3 IIF 4 IIF 5

    • 5th Floor, 36 Broadway, London, SW1H 0BH, United Kingdom

      IIF 6 IIF 7

    • Fifth Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 8 IIF 9

    • Fifth Floor, 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 10
  • Clements, Luke Nicholas
    British finance born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 11 IIF 12

    • Ground Floor Melrose House, Dingwall Road, Croydon, CR0 2NE, England

      IIF 13
  • Clements, Luke Nicholas
    British financial controller born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Luke Nicholas
    British financial controller/head of corporate finance born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, England

      IIF 25
  • Clements, Luke Nicholas
    British group financial controller born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hayes Court, West Common Road, Bromley, BR2 7EG, England

      IIF 26
  • Clements, Luke Nicholas
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 36, Broadway, London, SW1H 0BH

      IIF 27

    • Fifth Floor, 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 28 IIF 29
  • Clements, Luke Nicholas

    Registered addresses and corresponding companies

    • 5th Floor, Melrose House, Dingwall Road, Croydon, CR0 2NE, England

      IIF 30
  • Clements, Luke Nickolas

    Registered addresses and corresponding companies

    • 5th Floor, Melrose House, C/o Pmms Ltd, 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 31
child relation
Offspring entities and appointments
Active 26
  • 1
    Ground Floor Melrose House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Officer
    2021-10-06 ~ now
    IIF 13 - director → ME
  • 2
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (4 parents)
    Officer
    2021-10-07 ~ now
    IIF 11 - director → ME
  • 3
    1-6 Boundaries Mansions, Boundaries Road, London
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 26 - director → ME
  • 4
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 8 - director → ME
  • 5
    GENEL ENERGY BINA BAWI LIMITED - 2013-08-02
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 16 - director → ME
  • 6
    GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
    GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 17 - director → ME
  • 7
    12 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 28 - director → ME
  • 8
    GENEL ENERGY FINANCE 3 LIMITED - 2015-03-31
    One Grafton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 24 - director → ME
  • 9
    GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07
    GENEL ENERGY NO.5 LIMITED - 2020-09-22
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 27 - director → ME
  • 10
    GENEL ENERGY FINANCE LIMITED - 2014-05-09
    GENEL ENERGY FUNDING LIMITED - 2014-04-22
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 15 - director → ME
  • 11
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 2 - director → ME
  • 12
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 29 - director → ME
  • 13
    Po Box 1338 Maico Building, The Valley, Anguilla
    Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 10 - director → ME
  • 14
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2022-07-12 ~ now
    IIF 9 - director → ME
  • 15
    GENEL ENERGY LIMITED - 2019-03-26
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 19 - director → ME
  • 16
    GENEL ENERGY TAQ TAQ LIMITED - 2024-07-11
    5th Floor 36 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 6 - director → ME
  • 17
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 3 - director → ME
  • 18
    5th Floor 36 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-10 ~ now
    IIF 7 - director → ME
  • 19
    GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 20 - director → ME
  • 20
    GENEL ENERGY NO.4 LIMITED - 2019-01-28
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Officer
    2022-07-12 ~ now
    IIF 5 - director → ME
  • 21
    GENEL ENERGY NO.3 LIMITED - 2019-01-28
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Officer
    2022-07-12 ~ now
    IIF 4 - director → ME
  • 22
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 23 - director → ME
  • 23
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 21 - director → ME
  • 24
    C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-11-05 ~ now
    IIF 25 - director → ME
  • 25
    WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2021-10-12 ~ now
    IIF 12 - director → ME
  • 26
    12 Hayes Court 116 West Common Road, Bromley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,895 GBP2024-03-31
    Officer
    2016-11-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Ground Floor Melrose House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Officer
    2021-10-06 ~ 2022-10-21
    IIF 30 - secretary → ME
  • 2
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (4 parents)
    Officer
    2021-10-07 ~ 2022-10-21
    IIF 31 - secretary → ME
  • 3
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2017-08-31
    IIF 22 - director → ME
  • 4
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2017-08-31
    IIF 18 - director → ME

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