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
Individuals in focus
Loukes, Kenneth Martin
- Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British company secretaryRegistered addresses and corresponding companies
Loukes, Kenneth Martin
- British directorRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 42
- British financial directorRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 43
- British secretaryRegistered addresses and corresponding companies
Loukes, Kenneth Martin
33 Ely Place, London, EC1N 6TD
IIF 44
- British born in May 1949Registered addresses and corresponding companies
Loukes, Kenneth Martin
23 The Chase, Stanmore, Middlesex, HA7 3RU
IIF 45
- British director born in May 1949Registered addresses and corresponding companies
Loukes, Kenneth Martin
- British director born in August 1944
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33, Ely Place, London, EC1N 6TD
IIF 48
- British born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British certified accountant born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 57
- British company secretary born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies52 Forge End, St Albans, Hertfordshire, AL2 3EQ
IIF 58
- British director born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British financial director born in May 1949
Loukes, Kenneth Martin
Resident in England
Registered addresses and corresponding companies33 Ely Place, London, EC1N 6TD
IIF 63
Related profiles found in government register
Offspring entities and appointments
32
- 1AXIELL LIMITED - now
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01 01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-121 Bow Churchyard, London, United KingdomDissolved Corporate (21 parents)Officer1995-06-30 ~ 2003-02-20IIF 61 - Director → ME1994-05-24 ~ 2008-04-24IIF 33 - Secretary → ME - 2
BARKING ABBEY RETAIL PARK LIMITED
0959206233 Ely Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-14 ~ 2016-06-01IIF 54 - Director → ME2015-05-14 ~ 2017-08-21IIF 18 - Secretary → ME - 3
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
0344404233 Ely Place, LondonDissolved Corporate (12 parents)Officer2004-09-01 ~ 2016-06-01IIF 51 - Director → ME1997-10-31 ~ 2016-06-01IIF 40 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 6 - Secretary → ME - 4
DIGITAS HOLDINGS LIMITED
- 2002-02-19 03998173Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-25 ~ 2008-04-24IIF 34 - Secretary → ME - 5
D S GROUP HOLDINGS LIMITED
- 2002-02-19 01754717Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer1995-06-30 ~ 2008-04-24IIF 58 - Director → ME1994-05-26 ~ 2008-04-24IIF 41 - Secretary → ME - 6DS LIMITED - nowAXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05 01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer1995-06-30 ~ 2003-02-20IIF 62 - Director → ME1994-09-05 ~ 2008-04-24IIF 32 - Secretary → ME - 7
E&A PROPERTY INVESTMENT COMPANY LIMITED
0959388633 Ely Place, London, United KingdomActive Corporate (7 parents)Officer2015-05-15 ~ 2016-06-01IIF 53 - Director → ME2015-05-15 ~ 2016-06-01IIF 16 - Secretary → ME2016-10-23 ~ 2017-08-21IIF 14 - Secretary → ME - 8
EMBERSHIRE LIMITED
0255552533 Ely Place, LondonActive Corporate (7 parents, 1 offspring)Officer1994-05-20 ~ 2016-06-01IIF 44 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 8 - Secretary → ME - 9VENTURESET LIMITED - 1992-01-3133 Ely Place, LondonDissolved Corporate (8 parents)Officer1994-05-20 ~ 1993-12-22IIF 19 - Secretary → ME1994-05-20 ~ 2016-06-01IIF 39 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 3 - Secretary → ME
- 10ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13SOUTRON LIMITED - 2001-06-06CHAPELWELL LIMITED - 1989-01-17Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2003-11-19 ~ 2012-05-09IIF 38 - Secretary → ME
- 11
ESPRIT TECHNOLOGY LIMITED
04422754Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2003-11-19 ~ 2012-05-09IIF 31 - Secretary → ME - 12
ESTATES & AGENCY (ARP) LIMITED
0849325133 Ely Place, LondonDissolved Corporate (6 parents)Officer2013-04-17 ~ 2016-06-01IIF 55 - Director → ME2016-10-24 ~ 2017-08-21IIF 11 - Secretary → ME2013-04-17 ~ 2016-06-01IIF 17 - Secretary → ME - 13
ESTATES & AGENCY (CLARGES STREET) LIMITED
0658360333 Ely Place, LondonActive Corporate (7 parents)Officer2008-05-02 ~ 2016-06-01IIF 48 - Director → ME2016-10-24 ~ 2018-04-19IIF 10 - Secretary → ME - 14ESTATES & AGENCY (WESTMINSTER) LIMITED - nowESTATES & AGENCY PROPERTIES 2 LIMITED LIMITED - 2026-03-24ESTATES & AGENCY (WESTMINSTER) LIMITED LIMITED - 2026-03-24
CENTREFLOOR LIMITED
- 2006-05-16 0579436133 Ely Place, LondonActive Corporate (8 parents)Officer2006-05-08 ~ 2016-06-01IIF 49 - Director → ME2016-10-24 ~ 2017-08-21IIF 2 - Secretary → ME2006-05-08 ~ 2016-06-01IIF 25 - Secretary → ME - 15
ESTATES & AGENCY HOLDINGS P.L.C.
- 2004-10-14 0058473433 Ely Place, LondonActive Corporate (13 parents, 18 offsprings)Officer1994-12-08 ~ 2016-06-01IIF 52 - Director → ME1994-09-05 ~ 2016-06-01IIF 30 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 5 - Secretary → ME - 16ESTATES & AGENCY PROPERTIES LIMITED - nowESTATES & AGENCY PROPERTIES LIMITED LIMITED - 2026-03-24
FINEDREAM LIMITED
- 1997-06-04 0335697233 Ely Place, LondonActive Corporate (11 parents)Officer2003-01-20 ~ 2016-06-01IIF 50 - Director → ME1997-05-29 ~ 2016-06-01IIF 20 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 9 - Secretary → ME - 17
ESTATES & AGENCY SECURITIES LIMITED
0802581633 Ely Place, LondonActive Corporate (8 parents, 7 offsprings)Officer2016-10-23 ~ 2017-08-21IIF 12 - Secretary → ME2012-04-11 ~ 2016-06-01IIF 13 - Secretary → ME - 18EXCELER HEALTHCARE SERVICES LEASING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED
- 1995-01-03 02276013RIMFORGE LIMITED
- 1988-11-21 02276013Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer(before 1992-05-22) ~ 1994-03-28IIF 47 - Director → ME(before 1992-05-22) ~ 1994-04-21IIF 35 - Secretary → ME - 19
GLADMERE PROPERTIES LIMITED
0582151733 Ely Place, LondonDissolved Corporate (4 parents)Officer2006-08-15 ~ dissolvedIIF 59 - Director → ME - 20
MULLHEATH ESTATES LIMITED
0424121733 Ely Place, LondonDissolved Corporate (8 parents)Officer2001-06-26 ~ 2018-06-04IIF 29 - Secretary → ME - 21
MULLHEATH PROPERTIES LIMITED
0401684533 Ely Place, LondonDissolved Corporate (9 parents)Officer2001-06-23 ~ 2018-06-04IIF 21 - Secretary → ME - 22
PLANTCREATE LIMITED
0461690933 Ely Place, LondonDissolved Corporate (8 parents)Officer2003-01-08 ~ 2018-06-04IIF 22 - Secretary → ME - 23
RIVERBEE LIMITED
0509917833 Ely Place, LondonActive Corporate (5 parents)Officer2004-04-26 ~ 2020-05-06IIF 63 - Director → ME2004-04-26 ~ 2020-05-06IIF 43 - Secretary → ME - 24BELLFERN LIMITED - 1992-10-1933 Ely Place, LondonDissolved Corporate (9 parents)Officer1994-07-21 ~ 2016-06-01IIF 60 - Director → ME2016-10-23 ~ 2019-10-11IIF 57 - Director → ME2016-10-23 ~ 2019-10-09IIF 7 - Secretary → ME1994-07-21 ~ 2016-06-01IIF 42 - Secretary → ME
- 25STROBE 3 - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26LUMINAR LEISURE LIMITED - 2008-02-29WHITEGATE LEISURE PLC
- 1993-11-30 02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15 02188184The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1994-03-28IIF 46 - Director → ME(before 1992-03-30) ~ 1994-03-28IIF 36 - Secretary → ME - 26STROBE 4 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28LUMINAR DANCING LIMITED - 2008-02-29NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED
- 1993-11-30 02197132CASKVINE LIMITED
- 1989-02-24 0219713243-45 Portman Square, LondonDissolved Corporate (32 parents)Officer(before 1991-08-31) ~ 1994-03-28IIF 45 - Director → ME(before 1991-08-31) ~ 1994-03-28IIF 37 - Secretary → ME - 27
TETI LIMITED
0754012433 Ely Place, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-23 ~ 2019-05-31IIF 56 - Director → ME2011-02-23 ~ 2019-05-31IIF 15 - Secretary → ME - 2833 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-25 ~ 2016-06-01IIF 26 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 4 - Secretary → ME
- 2933 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-25 ~ 2017-08-21IIF 28 - Secretary → ME
- 30ENDEAVOUR TRUST LIMITED (THE) - 1991-12-0633 Ely Place, LondonActive Corporate (9 parents, 6 offsprings)Officer1994-05-20 ~ 2017-08-21IIF 23 - Secretary → ME
- 31VENTURESET HOLDINGS LIMITED - 1991-12-06VISICROWN LIMITED - 1989-02-2033 Ely Place, LondonActive Corporate (8 parents, 13 offsprings)Officer1994-05-20 ~ 2016-06-01IIF 24 - Secretary → ME2016-10-24 ~ 2017-08-21IIF 1 - Secretary → ME
- 32
WADSTONE PROPERTIES LIMITED
0565540333 Ely Place, LondonActive Corporate (5 parents)Officer2005-12-16 ~ 2019-10-11IIF 27 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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