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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertram, Luke Tobias

    Related profiles found in government register
  • Bertram, Luke Tobias
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertram, Luke Tobias
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Bertram, Luke Tobias
    British chief executive born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Tobias Bertram
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertram, Luke Tobias
    British

    Registered addresses and corresponding companies
  • Mr Luke Tobias Bertram
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    HBPS PROPERTY SOLUTIONS LIMITED - now
    HOMEBROOK PROPERTY SERVICES LIMITED
    - 2023-10-06 13520107
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2023-09-29
    IIF 2 - Director → ME
    Person with significant control
    2021-07-20 ~ 2023-09-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    HOMEBROOK AIR-CONDITIONING LIMITED
    12442940
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2023-11-24
    IIF 6 - Director → ME
    Person with significant control
    2020-02-05 ~ 2023-11-24
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    HOMEBROOK DEVELOPMENTS LIMITED
    13002358 13418683... (more)
    Active Corporate (4 parents)
    Officer
    2020-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    HOMEBROOK DEVELOPMENTS NO 2 LIMITED
    13418683 13418577... (more)
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-25 ~ 2023-02-21
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    HOMEBROOK DEVELOPMENTS NO 3 LIMITED
    13418577 13418683... (more)
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    HOMEBROOK LTD
    05942833
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2009-01-02 ~ 2023-11-28
    IIF 5 - Director → ME
    Person with significant control
    2016-09-21 ~ 2023-09-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    HOUZZ THAT RENOVATION LIMITED
    13608593
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    LIGNUM 22 LIMITED
    09617850
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ 2023-11-29
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-11-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    LMTB PROPERTIES LIMITED
    13940178
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    LUKE BERTRAM LIMITED
    16754578
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    MARY BOWES TERRACE MANAGEMENT COMPANY LTD
    14022484
    Active Corporate (6 parents)
    Officer
    2022-04-04 ~ 2024-07-08
    IIF 11 - Director → ME
    Person with significant control
    2022-04-04 ~ 2023-01-19
    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
  • 12
    PLUG-IN LEISURE LIMITED
    05588887
    Dissolved Corporate (8 parents)
    Officer
    2005-10-11 ~ 2006-10-17
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.