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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Luke Andrew

    Related profiles found in government register
  • Williams, Luke Andrew
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Copnor, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 4 IIF 5

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 6
  • Williams, Luke Andrew
    British 07825811231 born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 7
  • Williams, Luke Andrew
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 8 IIF 9
  • Williams, Luke Andrew
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 10

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, England

      IIF 11

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom

      IIF 12

    • 4, Wallisdean Avenue, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 13

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 14

    • Unity Hall, Coburg Street, Portsmouth, Hampshire, PO1 1JA, England

      IIF 15

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 16

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 17
  • Williams, Luke Andrew
    British n/a born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 18
  • Williams, Luke Andrew, Mr.
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 19
  • Williams, Luke Andrew
    British

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Copnor, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 20 IIF 21
  • Williams, Luke, Mr.
    British born in February 1986

    Registered addresses and corresponding companies

    • 18, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, Uk

      IIF 22
  • Williams, Andrew Robert
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge Gosport, Lees Lane, Gosport, PO12 3UW, England

      IIF 23

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 24 IIF 25

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 26 IIF 27 IIF 28

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 31

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 32
  • Williams, Andrew Robert
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG

      IIF 33

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 34 IIF 35

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 36 IIF 37

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 38
  • Williams, Andrew Robert
    British manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 39
  • Mr Luke Andrew Williams
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 40 IIF 41

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 42

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA

      IIF 43

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 44 IIF 45 IIF 46

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 48
  • Williams, Andrew
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 49 IIF 50
  • Williams, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Hall, Coburg Street, Portsmouth, Hampshire, PO1 1JA, United Kingdom

      IIF 51
  • Williams, Andrew Robert
    British

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 52

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 53
  • Williams, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 54

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 55
  • Williams, Luke Andrew

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 56

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 57 IIF 58
  • Williams, Andrew Robert
    British born in November 1962

    Registered addresses and corresponding companies

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 59
  • Williams, Andrew Robert
    British director born in November 1962

    Registered addresses and corresponding companies

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 60
  • Mr Andrew Robert Williams
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 61

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 62
  • Williams, Andrew

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 63 IIF 64
  • Mr Andrew Robert Williams
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 65

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 66

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 67

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 68

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 69 IIF 70
  • Williams, Luke

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 71

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 72

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 73 IIF 74

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 75
  • Andrew Williams
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments 31
  • 1
    ANMD DEVELOPMENTS LIMITED
    05889448
    Pilgrims Well, 437 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 34 - Director → ME
    2006-07-29 ~ 2008-11-11
    IIF 39 - Director → ME
  • 2
    AW ASSET HOLDING LTD
    16057338
    1 Longshore Way, Southsea, Portsmouth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 49 - Director → ME
    2024-11-04 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    BML RAIL SERVICES LIMITED
    05509591
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ 2008-09-30
    IIF 54 - Secretary → ME
  • 4
    CONEX CONSTRUCTION LIMITED
    07201254
    Unity Hall, Coburg Street, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2019-06-26
    IIF 15 - Director → ME
    2010-03-24 ~ 2019-06-20
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2019-06-20
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    DAYBREAK CONSULTING LIMITED
    11306635
    4 Wallisdean Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-04-12 ~ now
    IIF 5 - Director → ME
    2018-04-12 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    DONN FOUR LTD
    - now 06290550
    DONN TWO LTD
    - 2008-10-24 06290550
    NEW ISG LIMITED
    - 2008-10-22 06290550 06734202
    SUNDERELL LIMITED
    - 2007-08-06 06290550
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 7
    DONN THREE LTD
    - now 05064902
    DONN ONE LTD
    - 2008-10-24 05064902
    UK RAIL SERVICES LIMITED
    - 2008-10-22 05064902 06734145
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 8
    L&A PROPERTIES (GOSPORT) LIMITED
    07642487
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 13 - Director → ME
    2011-05-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    MY PLANNING PEOPLE LTD
    14152970
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEW GROUP LTD
    06542630
    10 Landport Terrace, Southsea, Portsmouth, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ 2008-11-11
    IIF 59 - Director → ME
  • 11
    NEW ISG LTD
    06734202 06290550
    4 Wallisdean Avenue, Copnor, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 1 - Director → ME
    2008-10-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    NEW SECURITY LTD
    07031021
    10 Landport Terrace, Southsea, Portsmouth, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 22 - Director → ME
  • 13
    PLANNEDIT LIMITED
    12437149
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PORTSMOUTH PARTY ROOMS LIMITED
    08261155
    Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2012-10-19 ~ 2012-12-13
    IIF 12 - Director → ME
    2017-09-07 ~ now
    IIF 31 - Director → ME
    2012-12-13 ~ 2019-06-26
    IIF 10 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-09-07
    IIF 41 - Ownership of shares – 75% or more → OE
    2019-09-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    PORTSMOUTH PROPERTY MANAGEMENT LTD
    13221022
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    PRETTYPERFECTGIRL LIMITED
    11487137
    4 Wallisdean Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-07-27 ~ now
    IIF 4 - Director → ME
    2018-07-27 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 44 - Has significant influence or control → OE
  • 17
    RAIL CONTRACTS UK LTD
    07031372
    4 Wallisdean Ave, Baffins, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 3 - Director → ME
  • 18
    RAIL PLANT & VEHICLE HIRE LIMITED
    05889354
    Pilgrims Well 437 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 28 - Director → ME
    2006-07-29 ~ 2008-11-11
    IIF 29 - Director → ME
  • 19
    STARGATE CONSULTING LTD
    07299508
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 6 - Director → ME
    2010-06-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    STARGAZE CONSULTING LIMITED
    08405489
    4 Wallisdean Avenue, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 7 - Director → ME
    2013-02-15 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    TERNWOOD ESTATES LTD
    09180763
    The Labour Party Offices, 1 Holbrook Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-21 ~ dissolved
    IIF 51 - Director → ME
  • 22
    THE GOSPORT RIFLE CLUB LIMITED
    07219601
    10 Landport Terrace, Portsmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 14 - Director → ME
    2010-04-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    THE L&A (GROUP) LIMITED
    08290724
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2019-06-26
    IIF 17 - Director → ME
    2017-09-14 ~ now
    IIF 23 - Director → ME
    2014-08-29 ~ 2014-11-13
    IIF 33 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-03-07
    IIF 69 - Ownership of shares – 75% or more → OE
    2017-09-14 ~ 2017-09-15
    IIF 70 - Right to appoint or remove directors → OE
    2016-11-12 ~ 2019-06-26
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    THE LOUNGE GOSPORT LIMITED
    - now 08260714
    GOSPORT PARTY ROOMS LIMITED
    - 2016-02-04 08260714
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (2 parents)
    Officer
    2012-10-19 ~ 2025-01-23
    IIF 16 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 37 - Director → ME
    2019-06-26 ~ now
    IIF 25 - Director → ME
    2012-12-13 ~ 2012-12-13
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-06-25
    IIF 48 - Ownership of shares – 75% or more → OE
    2019-09-03 ~ 2025-03-07
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    THE PORTSMOUTH RAILWAY RIFLE CLUB LIMITED
    06461630
    Chiltern House, Thame Road, Haddenham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-03-25
    IIF 30 - Director → ME
  • 26
    THE RIFLE CLUB LTD
    07258011
    The Rifle Club Ltd, Goldsmith Avenue, Southsea, England
    Active Corporate (2 parents)
    Officer
    2010-05-18 ~ now
    IIF 19 - Director → ME
    2019-06-26 ~ 2025-03-07
    IIF 38 - Director → ME
    Person with significant control
    2016-05-18 ~ 2021-01-08
    IIF 61 - Ownership of shares – 75% or more → OE
    2019-06-26 ~ 2025-03-07
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    THE RIFLE LTD
    15985664
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 50 - Director → ME
    2024-09-30 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2024-09-30 ~ 2025-03-07
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    UK RAIL GROUP LIMITED
    05677300
    10 Landport Terrace, Portsmouth
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2008-11-11
    IIF 32 - Director → ME
    2007-08-09 ~ dissolved
    IIF 52 - Secretary → ME
    2006-01-17 ~ 2007-01-01
    IIF 53 - Secretary → ME
  • 29
    UK RAIL SERVICES LTD
    06734145 05064902
    4 Wallisdean Avenue, Copnor, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 2 - Director → ME
    2008-10-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    UKRS PROJECTS LIMITED
    05677305
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2006-03-24
    IIF 60 - Director → ME
    2007-05-04 ~ 2007-07-27
    IIF 35 - Director → ME
    2006-01-17 ~ 2007-01-01
    IIF 55 - Secretary → ME
  • 31
    W&W DEVELOPMENTS LIMITED
    10869585
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 18 - Director → ME
    2017-07-17 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 42 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.