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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loukes, Kenneth Martin

    Related profiles found in government register
  • Loukes, Kenneth Martin

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British accountant

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 37
  • Loukes, Kenneth Martin
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 38 IIF 39

    • icon of address 52 Forge End, St Albans, Hertfordshire, AL2 3EQ

      IIF 40
  • Loukes, Kenneth Martin
    British director

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 41
  • Loukes, Kenneth Martin
    British financial director

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 42
  • Loukes, Kenneth Martin
    British secretary

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 43
  • Loukes, Kenneth Martin
    British director born in May 1949

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Ely Place, London, EC1N 6TD

      IIF 46
  • Loukes, Kenneth Martin
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British certified accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 55
  • Loukes, Kenneth Martin
    British company secretary born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Forge End, St Albans, Hertfordshire, AL2 3EQ

      IIF 56
  • Loukes, Kenneth Martin
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British financial director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Ely Place, London, EC1N 6TD

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 57 - Director → ME
Ceased 30
  • 1
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-02-20
    IIF 59 - Director → ME
    icon of calendar 1994-05-24 ~ 2008-04-24
    IIF 32 - Secretary → ME
  • 2
    icon of address 33 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2016-06-01
    IIF 52 - Director → ME
    icon of calendar 2015-05-14 ~ 2017-08-21
    IIF 18 - Secretary → ME
  • 3
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2016-06-01
    IIF 47 - Director → ME
    icon of calendar 1997-10-31 ~ 2016-06-01
    IIF 39 - Secretary → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 6 - Secretary → ME
  • 4
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2008-04-24
    IIF 33 - Secretary → ME
  • 5
    DS LIMITED - 1995-02-01
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2008-04-24
    IIF 56 - Director → ME
    icon of calendar 1994-05-26 ~ 2008-04-24
    IIF 40 - Secretary → ME
  • 6
    DS RENTALS LIMITED - 2008-12-05
    AXIELL LIMITED - 2008-12-31
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2003-02-20
    IIF 60 - Director → ME
    icon of calendar 1994-09-05 ~ 2008-04-24
    IIF 31 - Secretary → ME
  • 7
    icon of address 33 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-15 ~ 2016-06-01
    IIF 51 - Director → ME
    icon of calendar 2016-10-23 ~ 2017-08-21
    IIF 14 - Secretary → ME
    icon of calendar 2015-05-15 ~ 2016-06-01
    IIF 16 - Secretary → ME
  • 8
    icon of address 33 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2016-06-01
    IIF 43 - Secretary → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 8 - Secretary → ME
  • 9
    VENTURESET LIMITED - 1992-01-31
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1994-05-20 ~ 1993-12-22
    IIF 19 - Secretary → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 3 - Secretary → ME
    icon of calendar 1994-05-20 ~ 2016-06-01
    IIF 38 - Secretary → ME
  • 10
    SOUTRON LIMITED - 2001-06-06
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    CHAPELWELL LIMITED - 1989-01-17
    icon of address Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    icon of calendar 2003-11-19 ~ 2012-05-09
    IIF 36 - Secretary → ME
  • 11
    icon of address Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-11-19 ~ 2012-05-09
    IIF 30 - Secretary → ME
  • 12
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2016-06-01
    IIF 53 - Director → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 11 - Secretary → ME
    icon of calendar 2013-04-17 ~ 2016-06-01
    IIF 17 - Secretary → ME
  • 13
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2016-06-01
    IIF 46 - Director → ME
    icon of calendar 2016-10-24 ~ 2018-04-19
    IIF 10 - Secretary → ME
  • 14
    FINEDREAM LIMITED - 1997-06-04
    ESTATES & AGENCY PROPERTIES LIMITED - 2006-05-16
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2016-06-01
    IIF 50 - Director → ME
    icon of calendar 1997-05-29 ~ 2016-06-01
    IIF 20 - Secretary → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 9 - Secretary → ME
  • 15
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2016-06-01
    IIF 48 - Director → ME
    icon of calendar 1994-09-05 ~ 2016-06-01
    IIF 29 - Secretary → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 5 - Secretary → ME
  • 16
    CENTREFLOOR LIMITED - 2006-05-16
    icon of address 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2016-06-01
    IIF 49 - Director → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 2 - Secretary → ME
    icon of calendar 2006-05-08 ~ 2016-06-01
    IIF 37 - Secretary → ME
  • 17
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-23 ~ 2017-08-21
    IIF 12 - Secretary → ME
    icon of calendar 2012-04-11 ~ 2016-06-01
    IIF 13 - Secretary → ME
  • 18
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 45 - Director → ME
    icon of calendar ~ 1994-04-21
    IIF 34 - Secretary → ME
  • 19
    icon of address 33 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2018-06-04
    IIF 28 - Secretary → ME
  • 20
    icon of address 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-23 ~ 2018-06-04
    IIF 21 - Secretary → ME
  • 21
    icon of address 33 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2018-06-04
    IIF 22 - Secretary → ME
  • 22
    icon of address 33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2004-04-26 ~ 2020-05-06
    IIF 61 - Director → ME
    icon of calendar 2004-04-26 ~ 2020-05-06
    IIF 42 - Secretary → ME
  • 23
    BELLFERN LIMITED - 1992-10-19
    icon of address 33 Ely Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-10-23 ~ 2019-10-11
    IIF 55 - Director → ME
    icon of calendar 1994-07-21 ~ 2016-06-01
    IIF 58 - Director → ME
    icon of calendar 2016-10-23 ~ 2019-10-09
    IIF 7 - Secretary → ME
    icon of calendar 1994-07-21 ~ 2016-06-01
    IIF 41 - Secretary → ME
  • 24
    STROBE 3
    - now
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 44 - Director → ME
    icon of calendar ~ 1994-03-28
    IIF 35 - Secretary → ME
  • 25
    icon of address 33 Ely Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,013 GBP2025-06-30
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-31
    IIF 54 - Director → ME
    icon of calendar 2011-02-23 ~ 2019-05-31
    IIF 15 - Secretary → ME
  • 26
    PCO 253 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2016-06-01
    IIF 25 - Secretary → ME
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 4 - Secretary → ME
  • 27
    PCO 251 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2017-08-21
    IIF 27 - Secretary → ME
  • 28
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2017-08-21
    IIF 23 - Secretary → ME
  • 29
    VISICROWN LIMITED - 1989-02-20
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    icon of address 33 Ely Place, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-08-21
    IIF 1 - Secretary → ME
    icon of calendar 1994-05-20 ~ 2016-06-01
    IIF 24 - Secretary → ME
  • 30
    icon of address 33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2005-12-16 ~ 2019-10-11
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.