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

Davies, Luke

    Related profiles found in government register
  • Davies, Luke
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 1 IIF 2 IIF 3
    • Northwood, Chesnut Avenue, Chichester, West Sussex, PO19 5QE, England

      IIF 6
  • Mr Luke Davies
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 7 IIF 8
    • Northwood, Chesnut Avenue, Chichester, West Sussex, PO19 5QE, England

      IIF 9 IIF 10
    • The Pinnacles, Whyke Road, Chichester, West Sussex, PO19 8JG, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -147,100 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 3 - director → ME
  • 2
    OPEN (CREATIVE) LTD - 2021-08-12
    JMG OPENPLANS LIMITED - 2020-07-06
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    -69,013 GBP2024-03-31
    Officer
    2021-09-17 ~ now
    IIF 2 - director → ME
  • 3
    BEN SMITH AND PARTNERS LTD - 2019-10-01
    SMITH SIMMONS LTD - 2018-06-25
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    177,458 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 4 - director → ME
  • 4
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    336 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,859 GBP2023-11-30
    Officer
    2020-12-08 ~ now
    IIF 5 - director → ME
  • 6
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    993,229 GBP2023-08-31
    Person with significant control
    2020-11-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BEN SMITH AND PARTNERS LTD - 2019-10-01
    SMITH SIMMONS LTD - 2018-06-25
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    177,458 GBP2023-08-31
    Officer
    2017-08-16 ~ 2018-07-10
    IIF 6 - director → ME
    Person with significant control
    2017-08-16 ~ 2018-07-10
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,859 GBP2023-11-30
    Person with significant control
    2018-08-02 ~ 2019-07-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    993,229 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.