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
Individuals in focus
Horsfall, Luke Gareth
Horsfall, Luke Gareth
British company director born in February 1986Resident in England
Registered addresses and corresponding companiesHorsfall, Luke Gareth
British director born in February 1986Resident in England
Registered addresses and corresponding companiesHorsfall, Luke Gareth
British self employed born in February 1986Resident in England
Registered addresses and corresponding companiesMr Luke Gareth Horsfall
British born in February 1986Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
16
- 1
ABN REWARDS LTD
- nowGENERIC 017 LTD - 2023-10-06
A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Officer
2023-10-05 ~ 2023-12-21IIF 5 - director → ME - 2
BR PERSONNEL LTD
- nowINNOTEQ SPARE SPV 1 LTD - 2023-01-19 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-16 ~ 2023-12-21IIF 6 - director → MEPerson with significant control 2022-11-16 ~ 2023-01-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-15 ~ 2023-12-21IIF 8 - director → ME
- 4COMPSYS SILVER LIMITED - 2023-09-28 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-02 ~ 2023-12-11IIF 16 - director → MEPerson with significant control 2022-10-02 ~ 2023-12-11IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-11-15 ~ 2023-12-17IIF 7 - director → ME
- 6GENERIC 021 LTD - 2023-10-26 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Officer 2023-10-25 ~ 2023-12-11IIF 4 - director → ME
- 7
GFM REWARDS LTD
- nowAW SUPPORT SERVICES LTD - 2024-08-05C-REWARDS LTD - 2024-05-22INNO SP 1 LTD - 2023-07-28 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-02 ~ 2023-12-21IIF 9 - director → ME - 8 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-15 ~ 2023-12-21IIF 3 - director → ME
- 9
IN ENGAGEMENT LTD
- nowCOMPSYS BLACK LIMITED - 2022-11-04 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (1 parent, 8 offsprings)Equity (Company account)-185,847 GBP2023-10-31Officer 2022-10-01 ~ 2023-12-21IIF 13 - director → MEPerson with significant control 2022-10-01 ~ 2023-12-21IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10INFORMSYSTEM LIMITED - 2022-11-04 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)-323,703 GBP2023-09-30Officer 2022-09-16 ~ 2023-12-21IIF 15 - director → MEPerson with significant control 2022-09-16 ~ 2023-12-21IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11
IN SECURE MANAGEMENT LTD
- nowINFORMSYSTEMS (NORTH) LIMITED - 2022-11-04 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (1 parent, 7 offsprings)Equity (Company account)144 GBP2023-09-30Officer 2022-09-16 ~ 2023-12-11IIF 14 - director → MEPerson with significant control 2022-09-16 ~ 2023-12-11IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
INE SP LTD
- nowGENERIC 005 LTD - 2023-07-14 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-13 ~ 2023-12-21IIF 2 - director → ME - 13 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2023-02-20 ~ 2023-12-11IIF 11 - director → ME
- 14
M2G BENEFITS LTD
- nowUNIQUE CLEANING TEAM LTD - 2023-10-05INFA SP LTD - 2023-09-07GENERIC 004 LIMITED - 2023-07-14 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-07-13 ~ 2023-12-21IIF 1 - director → ME - 15
SEP RAIL BENEFITS LTD
- nowINNO SP 2 LTD - 2023-04-13 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2023-02-02 ~ 2023-12-21IIF 10 - director → ME - 16
VBR REWARDS LTD
- nowGENERIC 024 LTD - 2023-11-10 A1 4 Higher Swan Lane, Bolton, EnglandCorporate (2 parents)Officer 2023-11-09 ~ 2023-12-11IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.