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.
Davis, Luke Thomas
Davis, Luke Thomas
British retail born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
23, Stonegallows, Taunton, Somerset, TA1 5JR, United Kingdom
Davis, Luke Thomas
British tea importer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 2 Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR, Scotland
Davis, Luke
British ceo born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 Norwood Manor, Manor Road, Taunton, Somerset, TA2 6EJ, England
Northy-baker, Luke Thomas
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Northy House, Osborne Grove, Taunton, Somerset, TA1 4RN, United Kingdom
Northy-baker, Luke Thomas
British tea importer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Luke Northy-baker, Flat 25 Ocean House, Dalston Square, London, E8 3FT, United Kingdom
Mr Luke Thomas Davis
British born in October 1988Resident in England
Registered addresses and corresponding companiesDavis, Luke
British tea taster born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Units B11 & 12 (block B), Westpark 26, Wellington, Somerset, TA21 9FN, United Kingdom
Mr Luke Thomas Northy-baker
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Luke Davis
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Units B11 & 12 (block B), Westpark 26, Wellington, Somerset, TA219FN, United Kingdom
Northy-baker, Luke Thomas
British tea importer born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesNorthy-baker, Luke Thomas
Registered addresses and corresponding companies
- 1 Northy House, Osborne Grove, Taunton, Somerset, EnglandDissolved Corporate (1 parent)Officer
2010-12-02 ~ dissolvedIIF 4 - Director → ME - 2
KINBURN (150) LIMITED
- nowTHE TLC FOUNDATION LTD - 2013-08-29 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 5 - Director → ME 2012-07-03 ~ dissolvedIIF 15 - Secretary → ME - 3 Units B11 & 12 (block B) Westpark 26, Wellington, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2019-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit J Monument View, Chelston Business Park, Wellington, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,529,050 GBP2024-12-31Officer 2015-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 23 Stonegallows, Taunton, EnglandDissolved Corporate (1 parent)Officer 2013-12-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 Suite 3a 14a Sutton Court Road, London, EnglandActive Corporate (3 parents)Officer 2023-12-01 ~ nowIIF 3 - Director → ME
- 7KINBURN (170) LIMITED - 2012-10-08 Kinburn Castle, Double Dykes Road, St Andrews, FifeActive Corporate (2 parents)Equity (Company account)-89,382 GBP2024-12-31Officer 2012-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 8
THE TLC FOUNDATION
- nowTHE TLC FOUNDATION LIMITED - 2013-09-05KINBURN (187) LIMITED - 2013-08-29 Unit 1 The Trade Centre, Bruce Street, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 14 - Secretary → ME
- 1
THE TLC FOUNDATION
- nowTHE TLC FOUNDATION LIMITED - 2013-09-05KINBURN (187) LIMITED - 2013-08-29 Unit 1 The Trade Centre, Bruce Street, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2015-07-23 ~ 2018-08-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-01IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE
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