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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

Luff, Gary Peter

    Related profiles found in government register
  • Luff, Gary Peter
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Lambridge Wood Road, Henley-on-thames, RG9 3BP, England

      IIF 1 IIF 2 IIF 3
    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 5
  • 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 6
  • 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 7
    • The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England

      IIF 8
    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 9
  • Luff, Peter
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD

      IIF 10
  • 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 19
  • 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 20
    • 2, Broad Street, Wokingham, RG40 1AB, England

      IIF 21 IIF 22
    • 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom

      IIF 23 IIF 24
    • The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    BLUE MOUNTAIN GOLF CENTRE LIMITED
    - now 01835004
    LUFF DEVELOPMENTS (FARNHAM) LIMITED
    - 1991-06-14 01835004
    LUFF JOINERY CO LIMITED
    - 1990-02-12 01835004
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED
    - 1985-02-15 01835004
    GLASSFOIL LIMITED
    - 1984-11-15 01835004
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (32 parents)
    Officer
    ~ 1996-08-23
    IIF 13 - Director → ME
  • 2
    CASSALA RESIDENTS ASSOCIATION LIMITED
    02783138
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Officer
    2013-04-03 ~ 2021-03-02
    IIF 6 - Director → ME
  • 3
    HOME FARM (SOUTH) LIMITED
    12861349
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 23 - Has significant influence or control OE
  • 4
    KEITH PEARMAIN LIMITED - now
    LUFF LEASING LIMITED
    - 2003-09-19 03079954
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-07-14 ~ 1997-07-01
    IIF 16 - Director → ME
  • 5
    LUFF DEVELOPMENTS LIMITED
    - now 00958763
    LUFF BUILDING LIMITED
    - 1986-07-31 00958763
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    ~ 2014-09-20
    IIF 14 - Director → ME
    2017-07-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LUFF FARMS LIMITED
    01572507
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 2014-09-20
    IIF 11 - Director → ME
  • 7
    LUFF GROUP LIMITED
    - now 03289104 03294462
    SHELFCO (NO. 1269) LIMITED
    - 1997-05-16 03289104 03229528... (more)
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2015-06-01 ~ 2021-03-02
    IIF 5 - Director → ME
    1997-03-27 ~ 2014-09-20
    IIF 10 - Director → ME
    Person with significant control
    2018-02-06 ~ 2021-03-02
    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% OE
  • 8
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - now 03329254 01008808
    LUFF INVESTMENTS LIMITED
    - 1997-05-16 03329254 01008808
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (12 parents)
    Officer
    1997-03-07 ~ 2014-09-20
    IIF 17 - Director → ME
  • 9
    LUFF HOLDINGS LIMITED
    03329174
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-01 ~ now
    IIF 2 - Director → ME
    1997-03-06 ~ 2014-09-20
    IIF 15 - Director → ME
    Person with significant control
    2016-06-28 ~ 2021-03-03
    IIF 22 - Has significant influence or control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2021-03-02 ~ 2021-12-02
    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
  • 10
    LUFF INVESTMENTS LIMITED
    - now 01008808 03329254
    LUFF HOLDINGS (WOKINGHAM) LIMITED
    - 1997-05-16 01008808 03329254
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    ~ 2014-09-20
    IIF 12 - Director → ME
    2017-07-05 ~ 2021-03-02
    IIF 9 - Director → ME
  • 11
    PARKSTONE DEVELOPMENTS (SOUTH) LIMITED
    12861135
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 1 - Director → ME
  • 12
    PARKSTONE ESTATES (SOUTH) LIMITED
    - now 06935357
    PARKSTONE PROPERTY MANAGEMENT LIMITED
    - 2020-09-07 06935357
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 13
    STOWHELM LIMITED
    03082094
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (14 parents)
    Officer
    1995-07-26 ~ 2014-09-20
    IIF 18 - Director → ME
  • 14
    ULTIMATE LUFF LIMITED
    08698268
    The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-19 ~ 2014-09-20
    IIF 19 - Director → ME
  • 15
    WARREN FARM (WOKINGHAM) LIMITED
    05319590
    3-4 Faulknor Square Charnham Street, Hungerford, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-25 ~ 2021-03-02
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.