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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Bielby

    Related profiles found in government register
  • Mr Luke Bielby
    Finnish born in June 1999

    Resident in Finland

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Tribeca House, Dale Street, Manchester, M1 1EY, England

      IIF 1
  • Mr Luke Scott Bielby
    British born in June 1999

    Resident in Finland

    Registered addresses and corresponding companies
    • icon of address 6a, Ratalahdentie 6a, Nuutajärvi, Urjal, Nuutajärvi, 31160, Finland

      IIF 2
    • icon of address 6a, Ratalahdentie, Nuutajärvi, Urjala, 31160, Finland

      IIF 3 IIF 4
  • Bielby, Luke
    Finnish director born in June 1999

    Resident in Finland

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Tribeca House, Dale Street, Manchester, M1 1EY, England

      IIF 5
  • Mr Luke Scott Bielby
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 6
    • icon of address 31 Melltowns Green, Melltowns Green, Pickhill, Thirsk, North Yorkshire, YO7 4LL, United Kingdom

      IIF 7
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, England

      IIF 8 IIF 9 IIF 10
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, United Kingdom

      IIF 11
    • icon of address Garage Rear Of The Old Blockworks, Pickhill, Thirsk, North Yorkshire, YO7 4JG, England

      IIF 12
  • Bielby, Luke Scott
    English director born in June 1999

    Resident in Finland

    Registered addresses and corresponding companies
    • icon of address 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 13
  • Luke Bielby
    British born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31, Melltown Green, Thirsk, YO74LL, United Kingdom

      IIF 14
  • Bielby, Luke
    British owner born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beachdene, Carlton Miniott, Thirsk, YO7 4NJ, United Kingdom

      IIF 15
  • Bielby, Luke Scott
    British chair person born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, England

      IIF 16
  • Bielby, Luke Scott
    British chief executive born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, England

      IIF 17 IIF 18
  • Bielby, Luke Scott
    British company director born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 19
    • icon of address 31 Melltowns Green, Melltowns Green, Pickhill, Thirsk, North Yorkshire, YO7 4LL, United Kingdom

      IIF 20
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, England

      IIF 21
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, United Kingdom

      IIF 22
    • icon of address Garage Rear Of The Old Blockworks, Pickhill, Thirsk, North Yorkshire, YO7 4JG, England

      IIF 23
  • Bielby, Luke Scott
    British director born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 24
    • icon of address 31, Melltowns Green, Pickhill, Thirsk, YO7 4LL, England

      IIF 25
  • Bielby, Luke
    British company director born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31, Melltown Green, Thirsk, YO7 4LL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 31 Melltowns Green, Pickhill, Thirsk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address 31 Melltowns Green, Pickhill, Thirsk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Beachdene, Carlton Miniott, Thirsk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 31 Melltowns Green, Pickhill, Thirsk, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address 31 Melltowns Green, Pickhill, Thirsk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Garage Rear Of The Old Blockworks, Pickhill, Thirsk, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 31 Melltowns Green, Pickhill, Thirsk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Applecross Long Street, Topcliffe, Thirsk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 9 Duncan Avenue, Arbroath, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-05 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 13
    THE LIGHT AGENCY LTD - 2020-08-02
    icon of address 5th Floor, Tribeca House, Dale Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,553 GBP2024-12-31
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address 124-128 City Road, London, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 2023-09-06 ~ 2024-01-15
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,649 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-04 ~ 2024-01-20
    IIF 2 - Has significant influence or control OE
  • 3
    SANCOS GROUP LTD - 2023-11-16
    HARDING CAPITAL LIMITED - 2022-01-31
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,651,493 GBP2023-12-31
    Officer
    icon of calendar 2022-01-29 ~ 2022-05-03
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-01-29 ~ 2022-05-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Applecross House Long Street, Topcliffe, Thirsk, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,718 GBP2020-03-31
    Officer
    icon of calendar 2018-08-13 ~ 2021-12-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2021-12-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.