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
parent relation
Individuals in focus

Mr Luke Wilson

    Related profiles found in government register
  • Mr Luke Wilson
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Estancia Close, Lee-on-the-solent, PO13 8LT, England

      IIF 1
  • Mr Luke Wilson
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Estancia Close, Lee-on-the-solent, Hampshire, PO13 8LT, England

      IIF 2
    • 5, Estancia Close, Lee-on-the-solent, PO13 8LT, England

      IIF 3
  • Wilson, Luke
    British teacher born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Estancia Close, Lee-on-the-solent, Hants, PO13 8LT, United Kingdom

      IIF 4
  • Wilson, Luke
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Estancia Close, Lee-on-the-solent, Hampshire, PO13 8LT, England

      IIF 5
  • Wilson, Luke

    Registered addresses and corresponding companies
    • 5, Estancia Close, Lee-on-the-solent, PO13 8LT, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Estancia Close, Lee-on-the-solent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,661 GBP2023-11-30
    Officer
    2017-11-27 ~ now
    IIF 4 - Director → ME
    2017-11-27 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    4385, 12864674 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-09-30
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    5 Estancia Close, Lee-on-the-solent, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,865 GBP2023-04-30
    Officer
    2020-07-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.