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

Luff, Peter

    Related profiles found in government register
  • Luff, Peter
    British company director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luff, Peter
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, United Kingdom

      IIF 10
  • Luff, Gary Peter
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 11
  • Luff, Gary Peter
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 12

    • The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England

      IIF 13

    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 14
  • Luff, Gary Peter
    British non executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 15
  • Mr Gary Peter Luff
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 16

    • 2, Broad Street, Wokingham, RG40 1AB, England

      IIF 17 IIF 18

    • 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom

      IIF 19 IIF 20

    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 21
  • Luff, Gary Peter
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Luff, Gary Peter
    British non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lambridge Wood Road, Henley-on-thames, RG9 3BP, England

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 25 - Director → ME
  • 4
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 22 - Director → ME
  • 5
    PARKSTONE PROPERTY MANAGEMENT LIMITED - 2020-09-07
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    153,570 GBP2020-11-30
    Officer
    2009-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
Ceased 12
  • 1
    LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14
    LUFF JOINERY CO LIMITED - 1990-02-12
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
    GLASSFOIL LIMITED - 1984-11-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ 1996-08-23
    IIF 4 - Director → ME
  • 2
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2021-03-02
    IIF 11 - Director → ME
  • 3
    LUFF LEASING LIMITED - 2003-09-19
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-14 ~ 1997-07-01
    IIF 7 - Director → ME
  • 4
    LUFF BUILDING LIMITED - 1986-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-09-20
    IIF 5 - Director → ME
  • 5
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-09-20
    IIF 2 - Director → ME
  • 6
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2015-06-01 ~ 2021-03-02
    IIF 15 - Director → ME
    1997-03-27 ~ 2014-09-20
    IIF 1 - Director → ME
    Person with significant control
    2018-02-06 ~ 2021-03-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LUFF INVESTMENTS LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Officer
    1997-03-07 ~ 2014-09-20
    IIF 8 - Director → ME
  • 8
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-06 ~ 2014-09-20
    IIF 6 - Director → ME
    Person with significant control
    2016-06-28 ~ 2021-03-03
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    2021-03-02 ~ 2021-12-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2021-03-02
    IIF 14 - Director → ME
    ~ 2014-09-20
    IIF 3 - Director → ME
  • 10
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ 2014-09-20
    IIF 9 - Director → ME
  • 11
    The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-19 ~ 2014-09-20
    IIF 10 - Director → ME
  • 12
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2016-04-25 ~ 2021-03-02
    IIF 13 - Director → ME

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