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

Garrard, Luke Dylan

    Related profiles found in government register
  • Garrard, Luke Dylan
    British builder born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Pembury Court, Surbiton, Surrey, KT6 7DA

      IIF 1
    • 11, Alexandra Drive, Surbiton, KT5 9AA, England

      IIF 2
  • Garrard, Luke Dylan
    British business man born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 3 IIF 4
  • Garrard, Luke Dylan
    British business man born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 14, Greenwood Road, Thames Ditton, KT7 0DY, United Kingdom

      IIF 5
  • Mr Luke Dylan Garrard
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom

      IIF 6
  • Garrard, Luke Dylan

    Registered addresses and corresponding companies
    • 1, Pembury Court, Surbiton, Surrey, KT6 7DA, United Kingdom

      IIF 7
  • Mr Luke Dylan Garrard
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 244 Edgware Road, First Floor, 244 Edgware Road, London, W2 1DS

      IIF 8
    • First Floor, 244 Edgware Road, London, W2 1DS

      IIF 9
    • 11, Alexandra Drive, Surbiton, KT5 9AA, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, 244 Edgware Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,669 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    First Floor, 244 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 3 - Director → ME
  • 3
    244 Edgware Road First Floor, 244 Edgware Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -985 GBP2024-03-31
    Officer
    2007-08-16 ~ now
    IIF 1 - Director → ME
    2008-04-13 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    11 Alexandra Drive, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    256,133 GBP2024-06-30
    Officer
    2011-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    First Floor, 244 Edgware Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.