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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luft, Timothy Patrick

    Related profiles found in government register
  • Luft, Timothy Patrick
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Schoolgate Accounting Services Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom

      IIF 1

    • icon of address Elm House, Marchamley, Shrewsbury, SY4 5LE, United Kingdom

      IIF 2
  • Luft, Timothy Patrick
    British company secretary/director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, England

      IIF 3
  • Luft, Timothy Patrick
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luft, Timothy Patrick
    British director of software development born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coventry University, Priory Street, Coventry, CV1 5FB, United Kingdom

      IIF 16
  • Mr Timothy Patrick Luft
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Schoolgate Accounting Services Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, United Kingdom

      IIF 17

    • icon of address 17, Peace Drive, Shrewsbury, SY2 5NQ, United Kingdom

      IIF 18

    • icon of address 17 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom

      IIF 19

    • icon of address Maxi House, Halesfield 20, Telford, TF7 4QU, United Kingdom

      IIF 20 IIF 21
  • Mr Timothy Luft
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, England

      IIF 22

    • icon of address Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Maxi House, Halesfield 20, Telford, TF7 4QU, United Kingdom

      IIF 27 IIF 28
  • Luft, Timothy Patrick
    British company director

    Registered addresses and corresponding companies

    • icon of address Elm House, Marchamley, Shrewsbury, Shropshire, SY4 5LE, United Kingdom

      IIF 29
  • Luft, Timothy Patrick

    Registered addresses and corresponding companies

    • icon of address Maxi House, Halesfield 20, Telford, Shropshire, TF7 4QU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 552-554 Bristol Road, Selly Oak, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    292,006 GBP2017-07-31
    Officer
    icon of calendar 2002-07-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    220,552 GBP2024-12-31
    Officer
    icon of calendar 2001-12-07 ~ now
    IIF 8 - Director → ME
    icon of calendar 2015-07-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 7 Coventry University Technology Park, Cheetah Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 7 - Director → ME
  • 8
    TALKOUT VR LIMITED - 2022-01-25
    VR SIMULATION SYSTEMS LTD - 2020-08-26
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,900 GBP2023-12-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Maxi House, Halesfield 20, Telford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Maxi House, Halesfield 20, Telford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,089 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of address Maxi House, Halesfield 20, Telford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,924 GBP2024-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    icon of address Maxi House, Halesfield 20, Telford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2019-09-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-09-21 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,841 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address Alpha Works Alpha Tower, Sufolk Street Queensway, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,328 GBP2024-01-31
    Officer
    icon of calendar 2018-09-12 ~ 2021-06-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2021-06-02
    IIF 18 - Has significant influence or control → OE
  • 2
    icon of address Matt Challoner, Alan Berry Building Coventry University, Priory Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2015-02-07
    IIF 16 - Director → ME
  • 3
    TALKOUT VR LIMITED - 2020-08-25
    icon of address 4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2022-01-21 ~ 2022-01-21
    IIF 3 - Director → ME
  • 4
    icon of address Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ 2024-04-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.