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

Thomas, Luke

    Related profiles found in government register
  • Thomas, Luke
    British accountant born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 1
  • Thomas, Luke
    British director born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ferndale Road, Lichfield, Staffordshire, WS13 7DJ, England

      IIF 2
  • Thomas, Luke
    British estate agent born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ferndale Road, Lichfield, WS13 7DJ, England

      IIF 3
    • 2, Poppy Place, Shirley, Solihull, B90 2FF, England

      IIF 4
  • Thomas, Luke
    British accountant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 5
  • Thomas, Luke
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 6
  • Mr Luke Thomas
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ferndale Road, Lichfield, Staffordshire, WS13 7DJ, England

      IIF 7
    • 34, Ferndale Road, Lichfield, WS13 7DJ, England

      IIF 8
    • 2, Poppy Place, Shirley, Solihull, B90 2FF, England

      IIF 9
  • Mr Luke Thomas
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Preston Park House, South Road, Brighton, East Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    939,827 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-25 ~ now
    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
  • 2
    34 Ferndale Road, Lichfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    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
  • 3
    2 Poppy Place, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    34 Ferndale Road, Lichfield, Staffordshire, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-03-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-04-30 ~ dissolved
    IIF 6 - director → ME
© 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.