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.
Hyde, Luke Phillip
- British born in November 1983
Hyde, Luke Phillip
Resident in England
Registered addresses and corresponding companies - British director born in November 1983
Hyde, Luke Phillip
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom
IIF 5 IIF 6 IIF 7Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 8 IIF 9 IIF 10 (more)
- British director born in November 1983Registered addresses and corresponding companies
Hyde, Luke Philip
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 12
- British born in November 1983
Mr Luke Phillip Hyde
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England
IIF 15Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom
IIF 16 IIF 17 IIF 18Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 19
- British director born in November 1983
Hyde, Luke Philip
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATHERSTONE COLLEGE LTD
1154390020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CL PROPERTIES & DEVELOPMENTS LIMITED
11210558Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Officer2019-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 16 - Has significant influence or control → OE - 3Magra House, South Street, Atherstone, United KingdomDissolved Corporate (1 parent)Officer2016-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4
G.S.S. (NUNEATON) LIMITED
- 2017-09-08 06476696Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2017-06-21 ~ dissolvedIIF 10 - Director → ME - 5
GAO - SHAN SECURITY (HOLDINGS) LIMITED
- 2016-05-24 07401069Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2011-09-01 ~ dissolvedIIF 20 - Director → ME - 6Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-08-10 ~ dissolvedIIF 9 - Director → ME
- 7
GAO-SHAN LIMITED
- 2015-07-02 034944573rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2009-02-01 ~ dissolvedIIF 12 - Director → ME - 8
LLS INFINITY SYSTEMS LIMITED
07648941Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 21 - Director → ME - 9MYPORTFOLIO LIMITED - 2015-07-02Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 8 - Director → ME
- 10
RMA ENTERPRISE LTD
11862906Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SERGO CARE LIMITED
12358414Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SERGO ELECTRICAL LTD
11867318The Old Rectory, Main Street, Glenfield, LeicesterDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13
SERGO FACILITIES LTD
11838693Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 14
BRIGHTLINES CLR LIMITED
- 2015-11-05 07929276Enterprise House, Tenlons Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 7 - Director → ME
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