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.
Clements, Luke Nicholas
- British born in April 1978
Clements, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, England
IIF 112 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, United Kingdom
IIF 212 Hayes Court, West Common Road, Bromley, BR2 7EG, England
IIF 3Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 4Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 55th Floor, 36, Broadway, London, SW1H 0BH
IIF 6 IIF 7 IIF 8 (more)(less)5th Floor, 36 Broadway, London, SW1H 0BH, United Kingdom
IIF 10 IIF 11Fifth Floor, 36, Broadway, London, SW1H 0BH, England
IIF 12 IIF 13 IIF 14 (more)(less)Fifth Floor, 36 Broadway, London, SW1H 0BH, United Kingdom
IIF 19 IIF 20 IIF 21
- British financial controller born in April 1978
Clements, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1978
Clements, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 36, Broadway, London, SW1H 0BH, United Kingdom
IIF 27
- British born in April 1978
Clements, Luke Nicholas
Resident in England
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 28
- British born in April 1978
Mr Luke Nicholas Clements
Resident in United Kingdom
Registered addresses and corresponding companies12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Clements, Luke Nicholas
5th Floor, Melrose House, Dingwall Road, Croydon, CR0 2NE, England
IIF 30
- Registered addresses and corresponding companies
Clements, Luke Nickolas
5th Floor, Melrose House, C/o Pmms Ltd, 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 31
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BOUNDARIES MANSIONS LIMITED
052800541-6 Boundaries Mansions, Boundaries Road, LondonActive Corporate (16 parents)Officer2015-07-17 ~ nowIIF 3 - Director → ME - 4
GENEL ENERGY AFRICA EXPLORATION LIMITED
08311479Fifth Floor, 36 Broadway, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2022-07-12 ~ nowIIF 14 - Director → ME2015-06-30 ~ 2017-08-31IIF 25 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2020-12-10 during the appointment or period of controlGENEL ENERGY BINA BAWI LIMITED - 2013-08-023 Field Court, LondonDissolved Corporate (8 parents)Officer2015-06-30 ~ dissolvedIIF 23 - Director → ME - 65th Floor 36 Broadway, London, United KingdomActive Corporate (5 parents)Officer2024-07-10 ~ nowIIF 11 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of controlGENEL ENERGY CHIA SURKH LIMITED - 2014-06-10GENEL ENERGY CHIA SURK LIMITED - 2013-03-053 Field Court, LondonDissolved Corporate (8 parents)Officer2015-06-30 ~ dissolvedIIF 24 - Director → ME - 812 Castle Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2019-03-05 ~ nowIIF 27 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08 during the appointment or period of control
Dissolved on 2017-05-27 during the appointment or period of controlGENEL ENERGY FINANCE 3 LIMITED - 2015-03-31One Grafton Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 26 - Director → ME - 10GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07GENEL ENERGY NO.5 LIMITED - 2020-09-225th Floor, 36 Broadway, LondonActive Corporate (8 parents)Officer2020-12-07 ~ nowIIF 9 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of controlGENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED - 2014-04-223 Field Court, LondonDissolved Corporate (10 parents)Officer2015-06-30 ~ dissolvedIIF 22 - Director → ME - 12
GENEL ENERGY GAS COMPANY LIMITED
FC03605726 New Street, St Helier, Je2 3ra, JerseyConverted / Closed Corporate (9 parents)Officer2022-06-15 ~ nowIIF 19 - Director → ME - 13
GENEL ENERGY HOLDING COMPANY LIMITED
FC03602926 New Street, St Helier, Je2 3ra, JerseyActive Corporate (6 parents)Officer2019-03-05 ~ nowIIF 20 - Director → ME - 14
GENEL ENERGY INTERNATIONAL LTD.
FC038698Po Box 1338 Maico Building, The Valley, AnguillaActive Corporate (4 parents)Officer2022-07-12 ~ nowIIF 21 - Director → ME - 15GENEL ENERGY (MIRAN) LIMITED - 2014-12-17GENEL ENERGY 2011 LIMITED - 2012-08-17Fifth Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2022-07-12 ~ nowIIF 15 - Director → ME2015-06-30 ~ 2017-08-31IIF 12 - Director → ME
- 16Fifth Floor, 36 Broadway, London, EnglandActive Corporate (14 parents)Officer2015-06-30 ~ nowIIF 13 - Director → ME
- 17
GENEL ENERGY TAQ TAQ LIMITED
- 2024-07-11 153640045th Floor 36 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 10 - Director → ME - 185th Floor, 36 Broadway, LondonActive Corporate (7 parents)Officer2022-06-15 ~ nowIIF 6 - Director → ME
- 19GENEL PETROLEUM SERVICES LIMITED - 2013-02-13Fifth Floor, 36 Broadway, London, EnglandActive Corporate (9 parents)Officer2015-06-30 ~ nowIIF 16 - Director → ME
- 20GENEL ENERGY NO.4 LIMITED - 2019-01-285th Floor, 36 Broadway, LondonActive Corporate (7 parents)Officer2022-07-12 ~ nowIIF 8 - Director → ME
- 21GENEL ENERGY NO.3 LIMITED - 2019-01-285th Floor, 36 Broadway, LondonActive Corporate (7 parents)Officer2022-07-12 ~ nowIIF 7 - Director → ME
- 22
GENEL ENERGY SOMALILAND LIMITED
08123601Fifth Floor, 36 Broadway, London, EnglandActive Corporate (9 parents)Officer2015-06-30 ~ nowIIF 18 - Director → ME - 23VALLARES UK SERVICES LIMITED - 2011-11-21Fifth Floor, 36 Broadway, London, EnglandActive Corporate (14 parents)Officer2015-06-30 ~ nowIIF 17 - Director → ME
- 24C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, EnglandActive Corporate (13 parents)Officer2018-11-05 ~ nowIIF 1 - Director → ME
- 25WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (19 parents)Officer2021-10-12 ~ nowIIF 5 - Director → ME
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YOUR PROPERTY PRIORITY LTD
1046492612 Hayes Court 116 West Common Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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