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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 Malpass

    Related profiles found in government register
  • Mr Luke Malpass
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

      IIF 1
    • icon of address 156 Bagnall Road, Bagnall Road, Stoke-on-trent, ST2 7LW, United Kingdom

      IIF 2
    • icon of address 156, Bagnall Road, Stoke-on-trent, ST2 7LW, England

      IIF 3
    • icon of address 156, Bagnall Road, Stoke-on-trent, ST2 7LW, United Kingdom

      IIF 4
    • icon of address Unit 5, 151, King Street, Fenton, Stoke-on-trent, ST4 3ER, United Kingdom

      IIF 5
  • Malpass, Luke
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

      IIF 6
    • icon of address 156, Bagnall Road, Stoke-on-trent, ST2 7LW, England

      IIF 7
  • Malpass, Luke
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 5, 151, King Street, Fenton, Stoke-on-trent, ST4 3ER, United Kingdom

      IIF 8
  • Malpass, Luke
    British retail born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 156 Bagnall Road, Bagnall Road, Stoke-on-trent, ST2 7LW, United Kingdom

      IIF 9
  • Malpass, Luke
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 10
    • icon of address Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, England

      IIF 11
    • icon of address C/0, Dpc, Vernon Road, Stoke-on-trent, ST4 2QY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    IIFY LIMITED - 2012-08-14
    icon of address 156 Bagnall Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    188,001 GBP2022-12-31
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address C/0 Dpc, Vernon Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    38,822 GBP2024-03-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 156 Bagnall Road Bagnall Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 5
    icon of address 156 Bagnall Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address Unit 5, 151 King Street, Fenton, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,256 GBP2017-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANGELSIX LIMITED - 2012-08-14
    icon of address Langley House, Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2014-01-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.