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
Individuals in focus
Mr Luke David Wesley Braithwaite
- British born in January 1987
Mr Luke David Wesley Braithwaite
Resident in United Kingdom
Registered addresses and corresponding companies16, 3rd Floor, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 116, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 23rd Floor, 16 Cook Street, Liverpool, L2 9RF, England
IIF 3 IIF 4 IIF 5 (more)3rd Floor, 16 Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)620b Cotton Exchange, 16 Bixteth Street, Liverpool, Merseyside, L3 9LQ, United Kingdom
IIF 18Cotton Exchange, 16 Bixteth Street, 620b, Liverpool, Merseyside, L3 9LQ, United Kingdom
IIF 19Suite 517, The Cotton Exchange, 16 Bixteth Street, Liverpool, L3 9LQ, England
IIF 20
- British born in September 1988
Mr Luke David Wesley Braithwaite
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 16, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 21
- British born in January 1987
Mr Luke David Wesley Braithwaite
Resident in England
Registered addresses and corresponding companies3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England
IIF 22
- British born in January 1987
Braithwaite, Luke David Wesley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Braithwaite, Luke David Wesley
Resident in United Kingdom
Registered addresses and corresponding companies89, Heath Road, Off Old Allerton Road, Liverpool, Merseyside, L19 4AB, England
IIF 42
- British born in September 1988
Braithwaite, Luke David Wesley
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 16, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 43
- British born in January 1987
Braithwaite, Luke David Wesley
Resident in England
Registered addresses and corresponding companies3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England
IIF 44
- Registered addresses and corresponding companies
Braithwaite, Luke David Wesley
Related profiles found in government register
Offspring entities and appointments
22
- 1
BASTIN HOLDINGS LTD
097043983rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2015-07-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OE2016-04-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 2
BRAITHWAITE FIT OUT LIMITED
077102973rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2011-07-19 ~ nowIIF 31 - Director → ME2011-07-19 ~ 2019-02-05IIF 45 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRAITHWAITE GROUP LTD
097043913rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2015-07-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE2016-04-07 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4MARSHWALL LIMITED - 1983-02-04Botanic Estate, 198 Edge Lane, LiverpoolDissolved Corporate (6 parents)Officer2005-11-17 ~ dissolvedIIF 42 - Director → ME
- 5
BRAITHWAITE PROPERTY INVESTMENT LIMITED
063849553rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (3 parents)Officer2007-09-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GREEN PARK HOLDINGS LTD
111619963rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2018-01-22 ~ 2026-03-23IIF 44 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 73rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
MADRE HOLDINGS 10 RESIDENTIAL LIMITED
149080323rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 103rd Floor 16, Cook Street, Liverpool, United Kingdom, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 113rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 123rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 28 - Director → ME2017-12-14 ~ 2021-01-08IIF 46 - Secretary → MEPerson with significant control2017-12-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 133rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ nowIIF 32 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 143rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 153rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 163rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2022-03-11 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 173rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 43 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 183rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2022-11-07 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 193rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 203rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2016-04-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
TREMEZZO CAPITAL LTD
158027093rd Floor 16, Cook Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 27 - Director → ME - 22
WHITE FEATHER MANAGEMENT (UK) LTD
103395013rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2016-08-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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