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
Individuals in focus
Mr Luke William Gilbert
Mr Luke William Gilbert
British born in October 1982Resident in England
Registered addresses and corresponding companiesMr Luke Gilbert
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 21
2-4, Lord Street, Southport, Merseyside, PR8 1QD, England
Gilbert, Luke William
British company director born in October 1982Resident in England
Registered addresses and corresponding companiesGilbert, Luke William
English none born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 40 22, Waterloo Road, Birkdale, Southport, Merseyside, PR8 2NF, United Kingdom
Gilbert, Luke William
born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 41 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
Gilbert, Luke
born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 42 2-4, Lord Street, Southport, Merseyside, PR8 1QD
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Person with significant control
2020-01-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DHCH14 LIMITED
- nowDHCH14 - 2023-07-21 2-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer 2020-01-21 ~ nowIIF 27 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 2-4 Lord Street, Southport, United KingdomActive Corporate (5 parents)Equity (Company account)1,462,575 GBP2024-03-31Officer 2018-07-30 ~ nowIIF 39 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)129,953 GBP2024-03-31Officer 2019-07-25 ~ nowIIF 33 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
DHCH5 LIMITED
- nowDHCH5 - 2023-07-19 2-4 Lord Street, Southport, EnglandActive Corporate (5 parents)Equity (Company account)2,889,322 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 25 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DHCH6 LIMITED
- nowDHCH6 - 2023-07-19 2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)1,855,648 GBP2024-03-31Officer 2020-01-20 ~ nowIIF 28 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 2-4 Lord Street, Southport, EnglandDissolved Corporate (4 parents)Officer 2020-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 2-4 Lord Street, Southport, MerseysideActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,648 GBP2023-03-31Officer 2020-01-28 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control 2020-01-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 2-4 Lord Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)222,049 GBP2024-03-31Officer 2011-09-05 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 1 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-11-22 ~ 2021-02-22IIF 41 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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