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

James, Luke Roy Philip

    Related profiles found in government register
  • James, Luke Roy Philip
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Suite 210a Linen Hall 162 - 168, Regent Street, London, W1B 5TB, England

      IIF 1 IIF 2 IIF 3
    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

      IIF 5
  • James, Luke Roy Philip
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Grove Park Road, Weston-super-mare, Somerset, BS23 2LN, United Kingdom

      IIF 6
  • Mr Luke Roy Philip James
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

      IIF 7
  • James, Luke Roy Philip

    Registered addresses and corresponding companies
    • 26, Grove Park Road, Weston-super-mare, Somerset, BS23 2LN, United Kingdom

      IIF 8
  • Ms Luke Roy Philip James
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Grove Park Road, Weston-super-mare, Somerset, BS23 2LN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Grove Park Road, Weston-super-mare, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 6 - director → ME
    2024-02-17 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    230 GBP2016-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
Ceased 4
  • 1
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,354,908 GBP2024-04-30
    Officer
    2001-04-10 ~ 2014-07-11
    IIF 1 - director → ME
  • 2
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ 2014-07-11
    IIF 4 - director → ME
  • 3
    Devonshire House, Goswell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ 2014-07-11
    IIF 3 - director → ME
  • 4
    TOTAL AIRSIDE PROJECT SUPPORT SERVICES LIMITED - 2014-06-13
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-28 ~ 2014-07-11
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.