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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wingfield Digby, Luke Kenelm

    Related profiles found in government register
  • Wingfield Digby, Luke Kenelm
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield Digby, Luke Kenelm
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Kenelm Wingfield Digby
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Kenelm Wingfield Digby
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    76-80 CHATHAM ROAD MANAGEMENT LIMITED
    09589592
    Active Corporate (10 parents)
    Officer
    2026-06-08 ~ now
    IIF 6 - Director → ME
  • 2
    CREATIVE CFO LTD
    10189472
    Active Corporate (3 parents)
    Officer
    2016-05-19 ~ 2016-11-30
    IIF 8 - Director → ME
  • 3
    FANFUEL LIMITED - now
    LUUP GROUP LIMITED
    - 2022-03-17 08889862
    PAXTEX LIMITED - 2015-08-06
    Active Corporate (11 parents)
    Officer
    2016-04-11 ~ 2018-02-22
    IIF 7 - Director → ME
  • 4
    IREV LTD
    11768106
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAY PERFORM HOLDINGS LTD
    12822763
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 4 - Director → ME
  • 6
    PAY PERFORM LIMITED
    10789721
    Active Corporate (10 parents)
    Officer
    2026-01-08 ~ now
    IIF 3 - Director → ME
    2019-02-12 ~ 2025-05-01
    IIF 10 - Director → ME
  • 7
    PAY PERFORM MANAGEMENT LTD
    12824752
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 5 - Director → ME
  • 8
    SWITCHMARKET LTD
    10060174
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ 2017-07-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    TECHMILL LTD
    09906702
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.