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

Mr Luke Andrew Ryan

    Related profiles found in government register
  • Mr Luke Andrew Ryan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Riverside Road, London, SW17 0BA

      IIF 1
    • 59 Cambridge Road, London, SW20 0PX, United Kingdom

      IIF 2
    • Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 3
  • Ryan, Luke Andrew
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Riverside Road, London, SW17 0BA

      IIF 4 IIF 5
    • Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 6
  • Ryan, Luke Andrew
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 59, Cambridge Road, London, SW20 0PX, United Kingdom

      IIF 7
    • Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    59 Cambridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 7 - director → ME
  • 2
    33 Riverside Road, London
    Corporate (8 parents)
    Officer
    2024-05-13 ~ now
    IIF 4 - director → ME
  • 3
    RIVERSIDE ROAD MANAGEMENT LIMITED - 2003-06-23
    33 Riverside Road, London
    Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,317 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,826,582 GBP2024-03-31
    Officer
    1997-01-30 ~ now
    IIF 6 - director → ME
Ceased 1
  • 1
    Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,826,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.