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

Warnke, Luca

    Related profiles found in government register
  • Warnke, Luca
    German company director born in April 1970

    Resident in Germany

    Registered addresses and corresponding companies

    • Cavendish House, Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 1

    • Cavendish House, Lakhpur Court, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 2

    • Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England

      IIF 3 IIF 4 IIF 5

    • Allen House, Westmead Road, Sutton, SM1 4LA, England

      IIF 9
  • Warnke, Luca
    German investor born in April 1970

    Registered addresses and corresponding companies

    • 13, Kaiser Wilhelm-ring 13, Cologne, D-50672, Germany

      IIF 10
  • Warnke, Luca
    German director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ, England

      IIF 11

    • 6th Floor, 33 Glasshouse Street, London, W1B 5DG, England

      IIF 12 IIF 13

    • 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    ENERVEO INFRASTRUCTURE SOLUTIONS LIMITED - 2024-07-22
    ANTELOPE SUB ONE LIMITED - 2022-08-15
    6th Floor 33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-08-04 ~ dissolved
    IIF 12 - director → ME
  • 2
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 11 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents, 1 offspring)
    Officer
    2008-10-30 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 1 - director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 7 - director → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 8 - director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 5 - director → ME
  • 5
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    600,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-06-25 ~ 2022-08-29
    IIF 14 - director → ME
  • 6
    6th Floor 33 Glasshouse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,542 GBP2023-05-31
    Officer
    2021-05-31 ~ 2025-04-16
    IIF 13 - director → ME
  • 7
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 2 - director → ME
  • 8
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 9 - director → ME
  • 9
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-09-25 ~ 2018-11-01
    IIF 3 - director → ME
  • 10
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 4 - director → ME
  • 11
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,888 GBP2023-12-31
    Officer
    2016-09-26 ~ 2018-11-01
    IIF 6 - director → ME

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