logo
explain how to read the page

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

Mr Luke Roger Dundas

    Related profiles found in government register
  • Mr Luke Roger Dundas
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 1

    • 41, Deacons House, 61 High Road, Broxbourne, Hertfordshire, EN10 7HX, England

      IIF 2

    • 10d, High Street, Buntingford, SG9 9AG, England

      IIF 3

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 4

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 5

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 6 IIF 7

    • Riverside House, 27d Highstreet, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 8
  • Mr Luke Roger Dundas
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 9

    • 10d, High Street, Buntingford, SG9 9GA, England

      IIF 10

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 11 IIF 12

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 13 IIF 14 IIF 15

    • 23, The Poplars, Cheshunt, Waltham Cross, EN7 6AR, England

      IIF 16

    • Riverside House 27d, High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 17

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 18 IIF 19

    • Riverside House, High Street, 27d, Ware, SG12 9BA, England

      IIF 20

    • Riverside House, Riverside House, 27d High Street, Ware, Herts, SG12 9BA, United Kingdom

      IIF 21
  • Mr Luke Rodger Dundas
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 22
  • Dundas, Luke Roger
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 23

    • Cambridge House, 27 Cambridge Park, London, E11 2PU, England

      IIF 24

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 25 IIF 26

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 27

    • Riverside House, 27d High Street, Ware, Herts, SG12 9BA, United Kingdom

      IIF 28

    • 6, Martins Court, Wigan, Lancashire, WN2 4AZ, England

      IIF 29
  • Dundas, Luke Roger
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, 27d Highstreet, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 30
  • Dundas, Luke Roger
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, United Kingdom

      IIF 31

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 32

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 33

    • 1, Beaumont Villas, Beaumont Road, Broxbourne, EN10 7QL, United Kingdom

      IIF 34

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 35

    • A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England

      IIF 36 IIF 37

    • C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 38

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 39 IIF 40

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 41

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 42 IIF 43

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 44 IIF 45

    • Riverside House 27d, High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 46

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 51
  • Dundas, Luke Roger
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Pindar Road, Hoddesdon, EN11 0FJ, England

      IIF 52

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 33
  • 1
    AHIC HOMES LIMITED
    - now 11786296
    AMWELL HOMES INVESTMENTS LIMITED
    - 2021-03-18 11786296
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ 2025-11-24
    IIF 25 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AI HOLDINGS GROUP LTD
    12860666
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-09-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    AI PROPERTY GROUP LTD
    12860409
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-19
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2023-06-26 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    AMWELL BTL INVESTMENTS LIMITED
    11807523
    Riverside House, 27d High Street, Ware, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2025-11-23
    IIF 28 - Director → ME
    Person with significant control
    2023-08-09 ~ 2025-11-23
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    AMWELL HOMES LIMITED
    10863741
    Malting Way Malting Lane, Orsett, Grays, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2025-07-14
    IIF 46 - Director → ME
    Person with significant control
    2017-07-13 ~ 2022-04-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2025-05-06 ~ 2025-07-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    CHASE GATE LTD
    08809843
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHESHUNT PROPERTIES LTD
    10228865
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-07 ~ 2023-03-13
    IIF 53 - Director → ME
  • 8
    6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2020-10-22
    IIF 31 - Director → ME
  • 9
    DEV1 LIMITED
    11504675 14750237... (more)
    4385, 11504675 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-09 ~ 2020-10-22
    IIF 24 - Director → ME
  • 10
    DSF HOME IMPROVEMENTS LTD
    10065040
    41 Deacons House, 61 High Road, Broxbourne, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EQ LONGBUCKBY HOLDINGS LIMITED - now
    BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED
    - 2020-04-22 11404692
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2021-05-01
    IIF 44 - Director → ME
    Person with significant control
    2018-06-08 ~ 2021-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    EQUINOX DEVELOPMENTS LTD
    10520281
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-12-12 ~ 2023-12-20
    IIF 36 - Director → ME
    Person with significant control
    2017-03-10 ~ 2021-04-29
    IIF 14 - Has significant influence or control → OE
  • 13
    EQUINOX PROPERTY MANAGEMENT LTD
    - now 09978349 11043470... (more)
    MICANOPY PROPERTY LIMITED
    - 2018-03-28 09978349
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-12-20
    IIF 37 - Director → ME
    Person with significant control
    2018-03-01 ~ 2021-08-03
    IIF 15 - Has significant influence or control → OE
  • 14
    EQUINOX PROPERTY SOLUTIONS LTD
    12459437
    Riverside House, 27d Highstreet, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    EQUIPOINT ASSET MANAGEMENT LTD
    13701758
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 43 - Director → ME
  • 16
    EQUIPOINT DEVELOPMENTS 1 LTD
    11041061 11043415... (more)
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 17
    EQUIPOINT DEVELOPMENTS LTD
    10999750 11043470... (more)
    Malting Way Malting Lane, Orsett, Grays, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2024-06-10
    IIF 41 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-02-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    EQUIPOINT LAND LIMITED
    - now 12166155
    NORTHAMPTON DEVELOPMENTS LIMITED
    - 2022-06-06 12166155
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 19
    EQUIPOINT P2 LTD
    - now 12346522
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-03 ~ 2025-11-24
    IIF 27 - Director → ME
  • 20
    EQUIPOINT PROPERTY MANAGEMENT LTD
    - now 11043470 09978349
    EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
    EQUIPOINT DEVELOPMENTS 4 LTD - 2018-03-28
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ 2025-11-24
    IIF 42 - Director → ME
  • 21
    EQUNIOX ASSET MANAGEMENT LTD
    - now 12181084
    R PRESTIGE AUTOS LTD
    - 2022-07-06 12181084
    GLAMIFY FASHION IP LIMITED
    - 2020-10-23 12181084 12181100
    Riverside House High Street, 27d, Ware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-09-01 ~ 2022-06-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FORESHORE INVESTMENTS LTD
    - now 09458216
    FORESHORE INVESMENTS LTD
    - 2016-03-12 09458216
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2016-03-21
    IIF 35 - Director → ME
  • 23
    FORM 1 CAPITAL LIMITED
    11020487
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2025-11-24
    IIF 26 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    INDEX CAPITAL LIMITED
    08137999
    Malting Way Malting Lane, Orsett, Grays, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2025-11-24
    IIF 23 - Director → ME
    2012-07-11 ~ 2012-07-11
    IIF 34 - Director → ME
    Person with significant control
    2016-07-20 ~ 2025-11-24
    IIF 9 - Has significant influence or control → OE
  • 25
    LRD DEVELOPMENTS LTD
    - now 09263844
    CHAUFFEUR SECURITY LIMITED
    - 2016-11-23 09263844
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2025-11-23
    IIF 32 - Director → ME
    Person with significant control
    2016-12-02 ~ 2025-11-23
    IIF 1 - Has significant influence or control → OE
  • 26
    MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
    10795266
    Insolvency (Case 1) In administration
    Administration started on 2023-03-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-31
    C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2017-05-31 ~ 2025-11-24
    IIF 38 - Director → ME
  • 27
    QUANTUM INVESTMENTS LTD
    09146160
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-22 ~ 2021-04-21
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    R & C PROPERTIES MANAGEMENT LTD
    - now 09487444
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2023-03-13
    IIF 47 - Director → ME
  • 29
    ROXTON LTD
    - now 06022256
    ROXTON LIMITED
    - 2006-12-18 06022256
    Malting Way Malting Lane, Orsett, Grays, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2025-11-24
    IIF 33 - Director → ME
    Person with significant control
    2016-12-07 ~ 2026-04-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 30
    UTOPIAN BUILD LTD
    - now 13081854
    BMA HOME SOLUTIONS LTD - 2022-12-01
    Unit 2 Hoddesdon Industrial Centre Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ 2024-12-10
    IIF 52 - Director → ME
  • 31
    WEIR HOUSE TOPCO LTD
    09873314
    Riverside House, 27d High Street, Ware, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-02 ~ 2025-11-24
    IIF 50 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    WEIR HOUSE TOPCO RESI LTD
    10720948
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-11-24
    IIF 48 - Director → ME
  • 33
    WRIGHTWAY TRADING LTD
    09655789
    851 Green Lanes, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-08 ~ 2024-06-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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