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.
Mr Timothy Luft
Mr Timothy Luft
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Patrick Luft
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
C/o Schoolgate Accounting Services Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom
IIF 9 17, Peace Drive, Shrewsbury, SY2 5NQ, United Kingdom
IIF 10 17 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom
IIF 11 IIF 12 Maxi House, Halesfield 20, Telford, TF7 4QU, United Kingdom
Luft, Timothy Patrick
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesLuft, Timothy Patrick
British company secretary/director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 17, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, England
Luft, Timothy Patrick
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 17, Peace Drive, Shrewsbury, SY2 5NQ, United Kingdom
IIF 17 17 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom
IIF 22 Maxi House, Halesfield 20, Telford, TF7 4QU, England
IIF 23 IIF 24 IIF 25 (more) Maxi House, Halesfield 20, Telford, TF7 4QU, United Kingdom
Luft, Timothy Patrick
British director of software development born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Coventry University, Priory Street, Coventry, CV1 5FB, United Kingdom
Luft, Timothy Patrick
British company directorRegistered addresses and corresponding companies
IIF 29 Elm House, Marchamley, Shrewsbury, Shropshire, SY4 5LE, United Kingdom
Luft, Timothy Patrick
Registered addresses and corresponding companies
IIF 30 Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom
- 1 552-554 Bristol Road, Selly Oak, BirminghamDissolved Corporate (2 parents)Equity (Company account)292,006 GBP2017-07-31Officer
2002-07-16 ~ dissolvedIIF 29 - Secretary → ME - 2 Maxi House, Halesfield 20, Telford, Shropshire, United KingdomActive Corporate (3 parents)Officer 2024-04-12 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Maxi House, Halesfield 20, Telford, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)220,552 GBP2024-12-31Officer 2001-12-07 ~ nowIIF 20 - Director → ME 2015-07-13 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 7 Coventry University Technology Park, Cheetah Road, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2013-04-25 ~ dissolvedIIF 14 - Director → ME
- 5 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-02-28Officer 2023-02-13 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Maxi House, Halesfield 20, Telford, Shropshire, United KingdomActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Maxi House, Halesfield 20, Telford, Shropshire, United KingdomActive Corporate (2 parents)Officer 2024-03-17 ~ nowIIF 19 - Director → ME
- 8
LUFT TECHNOLOGIES LTD
- nowTALKOUT VR LIMITED - 2022-01-25VR SIMULATION SYSTEMS LTD - 2020-08-26 Maxi House, Halesfield 20, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)220,900 GBP2023-12-31Officer 2014-08-19 ~ nowIIF 22 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9 Maxi House, Halesfield 20, Telford, United KingdomActive Corporate (3 parents)Officer 2024-02-28 ~ nowIIF 23 - Director → ME
- 10 Maxi House, Halesfield 20, Telford, United KingdomActive Corporate (2 parents)Equity (Company account)-2,089 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 27 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11 Maxi House, Halesfield 20, Telford, United KingdomActive Corporate (1 parent)Equity (Company account)-6,924 GBP2024-07-31Officer 2021-07-05 ~ nowIIF 24 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 Maxi House, Halesfield 20, Telford, Shropshire, United KingdomActive Corporate (3 parents)Officer 2023-12-28 ~ nowIIF 18 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 5 - Has significant influence or control → OE
- 13 Maxi House, Halesfield 20, Telford, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-09-30Officer 2019-09-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-09-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 14 C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)6,841 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 1 Alpha Works Alpha Tower, Sufolk Street Queensway, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,328 GBP2024-01-31Officer 2018-09-12 ~ 2021-06-02IIF 16 - Director → MEPerson with significant control 2017-01-19 ~ 2021-06-02IIF 9 - Has significant influence or control → OE
- 2 Matt Challoner, Alan Berry Building Coventry University, Priory Street, Coventry, EnglandDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2015-02-07IIF 28 - Director → ME
- 3
TALKOUT NEWCO LIMITED
- nowTALKOUT VR LIMITED - 2020-08-25 4 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2022-01-21 ~ 2022-01-21IIF 15 - Director → ME - 4 Maxi House, Halesfield 20, Telford, Shropshire, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-28 ~ 2024-04-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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