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.
Pigott, Luke Martin
Pigott, Luke Martin
British ceo born in March 1972Resident in England
Registered addresses and corresponding companiesPigott, Luke Martin
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
Pigott, Luke Martin
British managing director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 8 IIF 9 IIF 10 (more) 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG
IIF 12 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 13 Crown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 14 Badgers Oast, Beechin Wood Lane St Marys Platt, Sevenoaks, Kent, TN15 8QN
Pigott, Luke Martin
born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Pigott, Luke Martin
British managing directorRegistered addresses and corresponding companiesMr Luke Martin Pigott
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 19 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 20 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 21 Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 22 IIF 23 IIF 24 (more) 3rd, Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG
IIF 26 Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Pigott, Luke Martin
Registered addresses and corresponding companies
IIF 27 5 Temple Square, Temple Street, Liverpool, L2 5RH
Mr Luke Martin Pigott
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 5 Temple Square, Temple Street, Liverpool, L2 5RH
- 1 102 Blandford Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer
2007-10-15 ~ nowIIF 14 - Director → ME - 2
ACUITY MEDIA LIMITED
- nowACUITY-IS LIMITED - 2012-02-24 Crown House, 151 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2008-07-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3 3rd Floor Crown House, 151 High Road, Loughton, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2014-03-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 3rd Floor, Crown House 151 High Road, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)140,624 GBP2017-09-30Officer 2009-08-18 ~ dissolvedIIF 10 - Director → ME
- 5CELERITY DIGITAL LLP - 2007-01-29 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolInsolvency Proceedings Corporate (3 parents, 1 offspring)Officer 2006-10-23 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolInsolvency Proceedings Corporate (3 parents)Officer 2002-08-01 ~ nowIIF 7 - Director → ME 2011-08-31 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CELERITY ONE LIMITED
- nowCELERITY COMMUNICATIONS LIMITED - 2007-01-10CELERITY DIGITAL LIMITED - 2006-08-10 3rd Floor, Crown House 151 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2006-04-19 ~ dissolvedIIF 9 - Director → ME 2006-04-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)7,303 GBP2017-09-30Officer 2013-02-01 ~ dissolvedIIF 4 - Director → ME
- 9OLDCRAFT LIMITED - 1990-10-05 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolInsolvency Proceedings Corporate (5 parents, 3 offsprings)Officer 2000-03-01 ~ nowIIF 5 - Director → ME 2006-09-20 ~ nowIIF 16 - Secretary → ME
- 10SOUTHWARK WEB LIMITED - 1999-07-22SOUTHWARK WEBB LIMITED - 1994-05-27 3rd Floor Crown House, 151 High Road, Loughton, EssexDissolved Corporate (3 parents)Equity (Company account)664,498 GBP2017-09-30Officer 1999-07-09 ~ dissolvedIIF 11 - Director → ME 2006-04-24 ~ dissolvedIIF 18 - Secretary → ME
- 11 3rd Floor, Crown House 151 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2009-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolInsolvency Proceedings Corporate (3 parents, 3 offsprings)Officer 2009-08-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolInsolvency Proceedings Corporate (5 parents)Profit/Loss (Company account)844,317 GBP2016-10-01 ~ 2017-09-30Officer 2012-08-17 ~ nowIIF 1 - Director → ME
- 14 3rd Floor Crown House, 151 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15 Kirker & Co Centre 645, 2 Old Brompton Road, LondonDissolved Corporate (3 parents)Equity (Company account)122,616 GBP2017-03-31Officer 2005-03-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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