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

Alvarez, Luke Lyon

    Related profiles found in government register
  • Alvarez, Luke Lyon
    British company director born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE

      IIF 1
  • Alvarez, Luke Lyon
    British company director, investor born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Hiro Capital, Sheffield Secretarial Cms, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 2
  • Alvarez, Luke Lyon
    British director born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 3
  • Alvarez, Luke Lyon
    British executive born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 64c, Balcombe Street, London, NW1 6NE, England

      IIF 4
  • Alvarez, Luke Lyon
    British investor born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 78, Cannon Street, London, EC4N 6AF, England

      IIF 5
  • Alvarez, Luke Lyon
    born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 6
  • Alvarez, Luke
    born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom

      IIF 7
  • Alvarez, Luke Lyon
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 8

    • 3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE

      IIF 9 IIF 10 IIF 11

    • Flat 21 The Pryors, East Heath Road, London, NW3 1BS

      IIF 12 IIF 13

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 14
  • Alvarez, Luke Lyon
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alvarez, Luke Lyon
    British executive director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 31

    • Flat 21 The Pryors, East Heath Road, London, NW3 1BS

      IIF 32
  • Alvarez, Luke
    British chief executive officer direct born in January 1968

    Registered addresses and corresponding companies

    • 23 Phipp Street, London, EC2A 4NP

      IIF 33
  • Mr Luke Alvarez
    British born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom

      IIF 34
  • Mr Luke Lyon Alvarez
    British born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2, Rock Gardens, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 35

    • Rock Gardens, Europa Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 36
  • Luke Lyon Alvarez
    British born in January 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    G Nathan Associates, 112 Morden Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 2
    Cannon Place, 78 Cannon Stree, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 3
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 3 - director → ME
  • 5
    410 China Works 100 Black Prince Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,165,041 GBP2024-04-30
    Officer
    2022-05-23 ~ now
    IIF 2 - director → ME
  • 6
    64c Balcombe Street, London, England
    Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 23
  • 1
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-03-24
    IIF 10 - director → ME
  • 2
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2015-03-24
    IIF 11 - director → ME
  • 3
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2018-05-16
    IIF 1 - director → ME
  • 4
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-08 ~ 2015-03-24
    IIF 25 - director → ME
    2005-01-28 ~ 2006-05-31
    IIF 13 - director → ME
  • 5
    32 Fitzroy Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-08 ~ 2008-04-08
    IIF 32 - director → ME
  • 6
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2015-03-24
    IIF 9 - director → ME
  • 7
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    SHIRECENTRE LIMITED - 1976-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2015-03-24
    IIF 19 - director → ME
  • 8
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents)
    Officer
    2014-09-15 ~ 2015-02-24
    IIF 26 - director → ME
  • 9
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2015-03-24
    IIF 22 - director → ME
    2005-01-28 ~ 2006-05-31
    IIF 12 - director → ME
  • 10
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2002-08-14
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2015-03-24
    IIF 15 - director → ME
    2002-08-13 ~ 2006-05-31
    IIF 29 - director → ME
  • 11
    MERKUR INSPIRED LIMITED - 2015-01-02
    DMWSL 646 LIMITED - 2010-12-13
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (6 parents)
    Officer
    2014-12-30 ~ 2014-12-30
    IIF 21 - director → ME
  • 12
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2007-01-22 ~ 2015-03-24
    IIF 8 - director → ME
  • 13
    DMWSL 676 LIMITED - 2011-09-20
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ 2015-03-24
    IIF 23 - director → ME
  • 14
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2015-03-24
    IIF 14 - director → ME
  • 15
    NEWINCCO 83 LIMITED - 2001-09-18
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-13 ~ 2015-03-24
    IIF 16 - director → ME
  • 16
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2015-03-24
    IIF 20 - director → ME
  • 17
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-25 ~ 2013-09-09
    IIF 30 - director → ME
  • 18
    IMPACT TECH LABS GROUP LIMITED - 2018-12-04
    C/o Resolve Advisory 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2022-02-21
    IIF 5 - director → ME
  • 19
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ 2015-03-24
    IIF 17 - director → ME
  • 20
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2015-03-24
    IIF 24 - director → ME
    2004-02-25 ~ 2006-05-31
    IIF 28 - director → ME
  • 21
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2009-04-08 ~ 2015-03-24
    IIF 18 - director → ME
    2004-02-25 ~ 2006-05-31
    IIF 27 - director → ME
  • 22
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2004-06-16 ~ 2006-01-19
    IIF 33 - director → ME
  • 23
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-08 ~ 2015-03-24
    IIF 31 - director → ME

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