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 Luke Tobias Bertram
- British born in August 1979
Mr Luke Tobias Bertram
Resident in United Kingdom
Registered addresses and corresponding companiesEdward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 1Unit 8, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 2Unit 8, Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TW, England
IIF 3 IIF 4
- British born in August 1979
Mr Luke Tobias Bertram
Resident in England
Registered addresses and corresponding companies14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
IIF 5Edward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 6Unit 8 Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, LE67 9TW, England
IIF 7Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 8 IIF 9 IIF 10Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 11
- British director born in August 1979
Bertram, Luke Tobias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companiesEdward House, Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP, United Kingdom
IIF 14Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 15Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 16 IIF 17 IIF 18Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
IIF 19
- British chief executive born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companiesHouse & Son, Christchurch Road, Bournemouth, BH1 3JW, England
IIF 20
- British director born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companies14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 21
- British managing director born in August 1979
Bertram, Luke Tobias
Resident in England
Registered addresses and corresponding companiesEdward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 22
- British Registered addresses and corresponding companies
Bertram, Luke Tobias
12 Woodside, Ashby De La Zouch, Leicestershire, LE65 2NJ
IIF 23
- 1Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)505,107 GBP2024-09-30Officer2020-11-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2Other registered number: 13418577Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,047 GBP2024-09-30Officer2021-05-25 ~ nowIIF 16 - Director → ME
- 3Other registered number: 13418683Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)508,945 GBP2024-09-30Officer2021-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,487 GBP2024-09-30Officer2021-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-01 ~ 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
- 5Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6Edward House, Grange Business Park, Whetstone, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1HOMEBROOK PROPERTY SERVICES LIMITED - 2023-10-0687b Westgate, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)8,012 GBP2024-09-30Officer2021-07-20 ~ 2023-09-29IIF 13 - Director → MEPerson with significant control2021-07-20 ~ 2023-09-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,250 GBP2022-09-30Officer2020-02-05 ~ 2023-11-24IIF 22 - Director → MEPerson with significant control2020-02-05 ~ 2023-11-24IIF 8 - Ownership of shares – 75% or more → OE
- 3Other registered number: 13418577Edward House, Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,047 GBP2024-09-30Person with significant control2021-05-25 ~ 2023-02-21IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)567,598 GBP2022-09-30Officer2009-01-02 ~ 2023-11-28IIF 15 - Director → MEPerson with significant control2016-09-21 ~ 2023-09-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 5Office 10, 15a Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-53,015 GBP2022-09-30Officer2015-06-01 ~ 2023-11-29IIF 21 - Director → MEPerson with significant control2017-01-01 ~ 2023-11-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6743 Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)Officer2022-04-04 ~ 2024-07-08IIF 20 - Director → MEPerson with significant control2022-04-04 ~ 2023-01-19IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 710 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2005-10-11 ~ 2006-10-17IIF 23 - Secretary → ME
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