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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loukes, Kenneth Martin

    Related profiles found in government register
  • Loukes, Kenneth Martin

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British accountant

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 37
  • Loukes, Kenneth Martin
    British company secretary

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 38 IIF 39

    • 52 Forge End, St Albans, Hertfordshire, AL2 3EQ

      IIF 40
  • Loukes, Kenneth Martin
    British director

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 41
  • Loukes, Kenneth Martin
    British financial director

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 42
  • Loukes, Kenneth Martin
    British secretary

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 43
  • Loukes, Kenneth Martin
    British director born in May 1949

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ely Place, London, EC1N 6TD

      IIF 46
  • Loukes, Kenneth Martin
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British certified accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 55
  • Loukes, Kenneth Martin
    British company secretary born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 52 Forge End, St Albans, Hertfordshire, AL2 3EQ

      IIF 56
  • Loukes, Kenneth Martin
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British financial director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2006-08-15 ~ dissolved
    IIF 57 - Director → ME
Ceased 30
  • 1
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-06-30 ~ 2003-02-20
    IIF 59 - Director → ME
    1994-05-24 ~ 2008-04-24
    IIF 32 - Secretary → ME
  • 2
    33 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-06-01
    IIF 52 - Director → ME
    2015-05-14 ~ 2017-08-21
    IIF 18 - Secretary → ME
  • 3
    33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2016-06-01
    IIF 47 - Director → ME
    2016-10-24 ~ 2017-08-21
    IIF 6 - Secretary → ME
    1997-10-31 ~ 2016-06-01
    IIF 39 - Secretary → ME
  • 4
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2008-04-24
    IIF 33 - Secretary → ME
  • 5
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 2008-04-24
    IIF 56 - Director → ME
    1994-05-26 ~ 2008-04-24
    IIF 40 - Secretary → ME
  • 6
    AXIELL LIMITED - 2008-12-31
    DS RENTALS LIMITED - 2008-12-05
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 2003-02-20
    IIF 60 - Director → ME
    1994-09-05 ~ 2008-04-24
    IIF 31 - Secretary → ME
  • 7
    33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2016-06-01
    IIF 51 - Director → ME
    2015-05-15 ~ 2016-06-01
    IIF 16 - Secretary → ME
    2016-10-23 ~ 2017-08-21
    IIF 14 - Secretary → ME
  • 8
    33 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-05-20 ~ 2016-06-01
    IIF 43 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 8 - Secretary → ME
  • 9
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1994-05-20 ~ 1993-12-22
    IIF 19 - Secretary → ME
    1994-05-20 ~ 2016-06-01
    IIF 38 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 3 - Secretary → ME
  • 10
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2001-06-06
    CHAPELWELL LIMITED - 1989-01-17
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    2003-11-19 ~ 2012-05-09
    IIF 36 - Secretary → ME
  • 11
    Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-11-19 ~ 2012-05-09
    IIF 30 - Secretary → ME
  • 12
    33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ 2016-06-01
    IIF 53 - Director → ME
    2016-10-24 ~ 2017-08-21
    IIF 11 - Secretary → ME
    2013-04-17 ~ 2016-06-01
    IIF 17 - Secretary → ME
  • 13
    33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2008-05-02 ~ 2016-06-01
    IIF 46 - Director → ME
    2016-10-24 ~ 2018-04-19
    IIF 10 - Secretary → ME
  • 14
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    FINEDREAM LIMITED - 1997-06-04
    33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2003-01-20 ~ 2016-06-01
    IIF 50 - Director → ME
    1997-05-29 ~ 2016-06-01
    IIF 20 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 9 - Secretary → ME
  • 15
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Active Corporate (6 parents, 18 offsprings)
    Officer
    1994-12-08 ~ 2016-06-01
    IIF 48 - Director → ME
    2016-10-24 ~ 2017-08-21
    IIF 5 - Secretary → ME
    1994-09-05 ~ 2016-06-01
    IIF 29 - Secretary → ME
  • 16
    CENTREFLOOR LIMITED - 2006-05-16
    33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2006-05-08 ~ 2016-06-01
    IIF 49 - Director → ME
    2016-10-24 ~ 2017-08-21
    IIF 2 - Secretary → ME
    2006-05-08 ~ 2016-06-01
    IIF 37 - Secretary → ME
  • 17
    33 Ely Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-11 ~ 2016-06-01
    IIF 13 - Secretary → ME
    2016-10-23 ~ 2017-08-21
    IIF 12 - Secretary → ME
  • 18
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-03-28
    IIF 45 - Director → ME
    ~ 1994-04-21
    IIF 34 - Secretary → ME
  • 19
    33 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-26 ~ 2018-06-04
    IIF 28 - Secretary → ME
  • 20
    33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-23 ~ 2018-06-04
    IIF 21 - Secretary → ME
  • 21
    33 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-08 ~ 2018-06-04
    IIF 22 - Secretary → ME
  • 22
    33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2004-04-26 ~ 2020-05-06
    IIF 61 - Director → ME
    2004-04-26 ~ 2020-05-06
    IIF 42 - Secretary → ME
  • 23
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-10-23 ~ 2019-10-11
    IIF 55 - Director → ME
    1994-07-21 ~ 2016-06-01
    IIF 58 - Director → ME
    1994-07-21 ~ 2016-06-01
    IIF 41 - Secretary → ME
    2016-10-23 ~ 2019-10-09
    IIF 7 - Secretary → ME
  • 24
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-28
    IIF 44 - Director → ME
    ~ 1994-03-28
    IIF 35 - Secretary → ME
  • 25
    33 Ely Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,013 GBP2025-06-30
    Officer
    2011-02-23 ~ 2019-05-31
    IIF 54 - Director → ME
    2011-02-23 ~ 2019-05-31
    IIF 15 - Secretary → ME
  • 26
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 4 - Secretary → ME
    2000-05-25 ~ 2016-06-01
    IIF 25 - Secretary → ME
  • 27
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2017-08-21
    IIF 27 - Secretary → ME
  • 28
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    33 Ely Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1994-05-20 ~ 2017-08-21
    IIF 23 - Secretary → ME
  • 29
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1994-05-20 ~ 2016-06-01
    IIF 24 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 1 - Secretary → ME
  • 30
    33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2005-12-16 ~ 2019-10-11
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.