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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

Whiting, Luke Williams

    Related profiles found in government register
  • Whiting, Luke Williams
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ, England

      IIF 1
  • Whiting, Luke
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

      IIF 2
  • Whiting, Luke Harold
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hepworth Drive, Giltbrook, Nottingham, NG16 2WW, England

      IIF 3

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 23, Kirby Road, Newthorpe, Nottingham, Nottinghamshire, NG16 3QA, England

      IIF 12

    • 23, Kirby Road, Newthorpe, Nottingham, Nottinghamshire, NG16 3QA, United Kingdom

      IIF 13

    • C/o Yarway Group Limited, St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

      IIF 14

    • Suite 7, Heathcoat Buildings, Heathcoat Street, Nottingham, Nottinghamshire, NG1 3AA, England

      IIF 15

    • Office 312, The Base, Dallam Lane, Warrington, WA2 7NG, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19
  • Whiting, Luke Harold
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kirby Road, Newthorpe, Nottingham, Nottinghamshire, NG16 3QA, England

      IIF 20
  • Whiting, Luke
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England

      IIF 21
  • Mr Luke Harold Whiting
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hepworth Drive, Giltbrook, Nottingham, NG16 2WW, England

      IIF 22

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, England

      IIF 23 IIF 24

    • 23, Kirby Road, Newthorpe, Nottingham, NG16 3QA, United Kingdom

      IIF 25

    • 23, Kirby Road, Nottingham, NG16 3QA, United Kingdom

      IIF 26

    • St Peter's Chambers, Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England

      IIF 27 IIF 28
  • Mr Luke Harold Whiting
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Place, St Peters Chambers, Nottingham, Nottinghamshire, NG1 2JJ, England

      IIF 29

    • Suite 7, Heathcoat Buildings, Heathcoat Street, Nottingham, Nottinghamshire, NG1 3AA, England

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    40TUDE HOMES LIMITED
    15066536
    10 Milton Court, Ravenshead, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-08-12 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    40TUDE HOUSING LIMITED
    13386208
    10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ACTIVE LEARNING & DEVELOPMENT LIMITED
    02539519
    4385, 02539519 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2024-11-01
    IIF 14 - Director → ME
  • 4
    CHANGING EDUCATION LIMITED
    06677456
    C/o Emmerson Accountancy Ltd - Biz Space Atlantic Street, Broadheath, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2023-01-03 ~ 2024-01-15
    IIF 5 - Director → ME
  • 5
    HAILO GLOBAL LIMITED
    - now 15930832
    COVENANT GLOBAL LIMITED
    - 2024-10-23 15930832
    23 Kirby Road, Newthorpe, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    HEATHERCROFT TRAINING SERVICES LIMITED
    04187988
    4385, 04187988 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-02-15 ~ 2024-11-01
    IIF 12 - Director → ME
  • 7
    IMPACT ACADEMY LTD
    12204186
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ 2020-09-12
    IIF 19 - Director → ME
  • 8
    IMPACT GROUP (INTERNATIONAL) LTD
    12202344
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-12 ~ 2020-09-12
    IIF 17 - Director → ME
  • 9
    IMPACT INVEST LTD
    12204006
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ 2020-10-01
    IIF 18 - Director → ME
  • 10
    IMPACT INVESTMENT NETWORK LTD
    - now 12203914 11150459... (more)
    IMPACT NETWORK LTD
    - 2019-09-25 12203914 11150459... (more)
    Office 312, The Base Dallam Lane, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ 2021-09-20
    IIF 16 - Director → ME
  • 11
    MAPLE (228) LIMITED
    05133396 05133027... (more)
    Oyster Estates Uk Ltd, 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (26 parents)
    Officer
    2013-06-12 ~ 2015-10-04
    IIF 1 - Director → ME
    2021-05-10 ~ now
    IIF 2 - Director → ME
  • 12
    MINDFLEX PSYCHOLOGY LIMITED
    10381615
    10 Milton Court, Ravenshead, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    REVELATION ACADEMY LIMITED
    11679256
    Suite 0539, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2018-11-15 ~ 2024-07-23
    IIF 11 - Director → ME
    Person with significant control
    2018-11-15 ~ 2024-07-23
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    REVELATION CARE SERVICES LIMITED
    12471519
    Suite 7 Heathcoat Buildings, Heathcoat Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    SILICON NETWORKS LIMITED
    07638767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2026-01-28
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (22 parents)
    Officer
    2018-10-05 ~ 2019-02-28
    IIF 8 - Director → ME
  • 16
    THE GENESIS ACADEMY LIMITED
    10444682
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-03 during the appointment or period of control
    Commencement of winding up on 2020-03-24 during the appointment or period of control
    Conclusion of winding up on 2023-06-21 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    VIRIBUS CONSULTANCY LIMITED
    14304883
    23 Kirby Road, Newthorpe, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    WEALTH MENTOR LTD
    11613747
    23 Kirby Road, Newthorpe, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    YARWAY C.I.C.
    13594862
    Suite 7 Heathcoat Buildings, Heathcote Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 20
    YARWAY GROUP LIMITED
    12963305
    4385, 12963305 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-20 ~ 2024-11-01
    IIF 20 - Director → ME
    Person with significant control
    2020-10-20 ~ 2024-11-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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