logo
explain how to read the page

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

Jensen, Luke Giles William

    Related profiles found in government register
  • Jensen, Luke Giles William
    British chief executive officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jensen, Luke Giles William
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 13

    • icon of address 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 14

    • icon of address 5, St. John's Lane, London, EC1M 4BH

      IIF 15
  • Jensen, Luke Giles William
    British consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jensen, Luke Giles William
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 20

    • icon of address Buildings One And Two, Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom

      IIF 21 IIF 22

    • icon of address 42, Clonmel Road, London, SW6 5BJ, England

      IIF 23

    • icon of address Greater London House, Hampstead Road, London, NW1 7FB

      IIF 24
  • Jensen, Luke Giles William
    British management consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Clonmel Road, London, SW6 5BJ

      IIF 25
  • Jensen, Luke Giles William
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Clonmel Road, London, SW6 5BJ

      IIF 26
  • Mr Luke Giles William Jensen
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Clonmel Road, London, SW6 5BJ, England

      IIF 27
  • Jensen, Luke Giles William
    British

    Registered addresses and corresponding companies

    • icon of address 42 Clonmel Road, London, SW6 5BJ

      IIF 28
  • Jensen, Luke Giles William
    British consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 42 Clonmel Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,028 GBP2019-06-15
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-10-31
    IIF 24 - Director → ME
  • 2
    CHROMESPIRE LIMITED - 2008-05-13
    THINKNATURAL.COM LTD. - 2004-04-05
    icon of address 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-13
    IIF 19 - Director → ME
    icon of calendar 2003-01-07 ~ 2004-05-13
    IIF 29 - Secretary → ME
  • 3
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,230 GBP2017-10-01 ~ 2018-09-29
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-13
    IIF 18 - Director → ME
    icon of calendar 2003-01-07 ~ 2004-05-13
    IIF 31 - Secretary → ME
  • 4
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 2 - Director → ME
  • 5
    icon of address 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    818,059 GBP2023-09-30 ~ 2024-09-29
    Officer
    icon of calendar 2003-01-24 ~ 2017-01-31
    IIF 16 - Director → ME
    icon of calendar 2003-01-24 ~ 2004-04-01
    IIF 28 - Secretary → ME
  • 6
    AGHOCO 1128 LIMITED - 2013-06-14
    icon of address 33 Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-09 ~ 2014-03-19
    IIF 14 - Director → ME
  • 7
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    icon of address 6 New Street Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2001-03-22
    IIF 25 - Director → ME
  • 8
    OC&C SERVICES LLP - 2013-06-28
    icon of address 6 New Street Square, London
    Active Corporate (102 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-20
    IIF 26 - LLP Designated Member → ME
  • 9
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 8 - Director → ME
  • 10
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 7 - Director → ME
  • 11
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 3 - Director → ME
  • 12
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 4 - Director → ME
  • 13
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 5 - Director → ME
  • 14
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    icon of address Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2019-08-05
    IIF 6 - Director → ME
  • 15
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 10 - Director → ME
  • 16
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2023-09-30
    IIF 1 - Director → ME
  • 17
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-11 ~ 2023-09-30
    IIF 12 - Director → ME
  • 18
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2023-09-30
    IIF 9 - Director → ME
  • 19
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    icon of address Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2023-09-30
    IIF 20 - Director → ME
  • 20
    icon of address Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-28 ~ 2023-09-30
    IIF 22 - Director → ME
  • 21
    OCADO VENTURES (80 ACRES) LIMITED - 2021-03-23
    icon of address Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-06 ~ 2023-09-30
    IIF 21 - Director → ME
  • 22
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    IIF 11 - Director → ME
  • 23
    icon of address 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    453,230 GBP2023-09-30 ~ 2024-09-29
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-13
    IIF 17 - Director → ME
    icon of calendar 2003-01-07 ~ 2004-05-13
    IIF 30 - Secretary → ME
  • 24
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-03-19
    IIF 15 - Director → ME
  • 25
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Holborn, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2008-06-15 ~ 2014-03-19
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.