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

Wastell, Luke Stafford

    Related profiles found in government register
  • Wastell, Luke Stafford
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • No 3, Newrown House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 1
    • Thirza House, Manor Road, Lambourne End, Romford, RM4 1NB, United Kingdom

      IIF 2
  • Wastell, Luke Stafford
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luke Stafford Wastell
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12
  • Wastell, Luke
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 13
    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 14
  • Mr Luke Wastell
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 15
  • Luke Wastell
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 16
  • Mr Luke Stafford Wastell
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thirza House, Manor Road, Lambourne End, Romford, RM4 1NB

      IIF 17
    • Thirza House, Manor Road, Romford, Essex, RM4 1NB

      IIF 18
    • Thirza House, Manor Road, Romford, RM4 1NB, United Kingdom

      IIF 19
  • Wastell, Luke

    Registered addresses and corresponding companies
    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 20
    • Thirza House, Manor Road, Lambourne End, Romford, RM4 1NB, United Kingdom

      IIF 21
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -104,328 GBP2023-09-30
    Officer
    2019-11-07 ~ now
    IIF 3 - Director → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,486 GBP2023-08-31
    Officer
    2018-08-09 ~ now
    IIF 5 - Director → ME
  • 4
    Thirza House Manor Road, Lambourne End, Romford
    Active Corporate (1 parent)
    Equity (Company account)
    381,789 GBP2024-04-30
    Officer
    2012-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    Suite Lp46292 20 - 22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -420 GBP2024-09-30
    Officer
    2019-11-12 ~ now
    IIF 6 - Director → ME
  • 6
    TELCOM BUSINESS SOLUTIONS LIMITED - 2018-07-12
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    275,509 GBP2023-09-30
    Officer
    2019-11-08 ~ now
    IIF 8 - Director → ME
  • 7
    4385, 12309973 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -420 GBP2024-09-30
    Officer
    2019-11-12 ~ now
    IIF 4 - Director → ME
  • 8
    Thirza House Manor Road, Lambourne End, Romford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,012 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 2 - Director → ME
    2018-01-04 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    415,945 GBP2023-09-30
    Officer
    2019-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 10
    No 3 Newrown House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2014-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 11
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    824 GBP2023-09-30
    Officer
    2019-06-19 ~ now
    IIF 14 - Director → ME
  • 12
    Thirza House, Manor Road, Romford, Essex
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 10 - Director → ME
    2011-05-06 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,486 GBP2023-08-31
    Person with significant control
    2018-08-17 ~ 2018-08-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    824 GBP2023-09-30
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 20 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2019-06-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.