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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

Miss Caroline Jane Luker

    Related profiles found in government register
  • Miss Caroline Jane Luker
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Caroline Jane Luker
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4 Rennie Court 11 Upper Ground, London, SE1 9LP, England

      IIF 5
  • Luker, Caroline Jane
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Rennie Court, 11 Upper Ground, London, SE1 9LP, England

      IIF 6
    • 4 Rennie Court, 11 Upper Ground, London, SE1 9LP, United Kingdom

      IIF 7
    • 4 Rennie Court, 11 Upper Ground, London, SE1 9NZ

      IIF 8
    • Flat 4, 11 Upper Ground, London, SE1 9LP, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    PASSIVE HOMES SOUTH EAST LTD
    09980053 09978313
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-02-01 ~ 2023-09-12
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-09-12
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    PASSIVE HOMES SOUTH WEST LTD
    09978313 09980053
    Flat 4 11 Upper Ground, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    PROPERTY BUSINESS DEVELOPMENT LTD
    09873891
    4 Rennie Court, 11 Upper Ground, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2017-11-16
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    SOUTHBANK HOMES LTD
    10017435
    4 Rennie Court, 11 Upper Ground, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.