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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

Mckeever, Luke William

    Related profiles found in government register
  • Mckeever, Luke William
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckeever, Luke William
    British business consultant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 10
  • Mckeever, Luke William
    British ceo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS

      IIF 11 IIF 12 IIF 13

    • icon of address The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB

      IIF 14

    • icon of address Suite 3b2,northside House, Mount Pleasant, Barnet, London, EN4 9EB, United Kingdom

      IIF 15
  • Mckeever, Luke William
    British chief executive officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 16

    • icon of address 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 17
  • Mckeever, Luke William
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS

      IIF 18
  • Mckeever, Luke William
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Shaftesbury Avenue, London, London, W1D 5DU, England

      IIF 19

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 20
  • Mckeever, Luke William
    British executive director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, St Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 21
  • Mckeever, Luke William
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Walled Garden, Harleyford, Henley Road, Marlow, Bucks, SL7 2FD

      IIF 22
  • Mckeever, Luke William
    British non-executive director born in January 1969

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address One, Bartholomew Close, London, EC1A 7BL, England

      IIF 23
  • Mckeever, Luke
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, 18 Montpelier Place, Brighton, BN1 3PF, United Kingdom

      IIF 24
  • Mr Luke William Mckeever
    British born in January 1969

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 2, Hacquartstraat, Amsterdam, 1071SH, Netherlands

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Flat 3 18 Montpelier Place, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    509 GBP2024-02-29
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 8 Henley Road, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,552,656 GBP2024-06-30
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 24 - Director → ME
  • 5
    HECTICTINT LIMITED - 1987-02-10
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 6 - Director → ME
  • 7
    BERTBURNT LIMITED - 1981-12-31
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 8 - Director → ME
  • 8
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
    icon of address First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    ATTRAQT GROUP LIMITED - 2014-08-11
    ATTRAQT GROUP PLC - 2022-12-29
    icon of address 2nd Floor 9-13 Grape Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-12-06
    IIF 16 - Director → ME
  • 2
    ELECTRIC GUITAR LIMITED - 2021-06-24
    icon of address One, Bartholomew Close, London, England
    Voluntary Arrangement Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-09-08
    IIF 23 - Director → ME
  • 3
    icon of address Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,045 GBP2024-12-31
    Officer
    icon of calendar 2017-09-06 ~ 2018-04-20
    IIF 15 - Director → ME
  • 4
    THE CIRCUS GROUP LIMITED - 2006-10-04
    WRITE IMAGE GROUP LIMITED - 2001-11-21
    icon of address 77 Shaftesbury Avenue, London, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,476,032 GBP2024-12-31
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-19
    IIF 19 - Director → ME
    icon of calendar 2012-09-17 ~ 2015-01-31
    IIF 21 - Director → ME
  • 5
    icon of address Engine Shed, Station Approach, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    251,734 GBP2020-12-31
    Officer
    icon of calendar 2014-09-08 ~ 2019-04-09
    IIF 10 - Director → ME
  • 6
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
    icon of address The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    IIF 12 - Director → ME
  • 7
    AIT LIMITED - 2005-06-09
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    IIF 14 - Director → ME
  • 8
    PORTRAIT SOFTWARE PLC - 2012-04-10
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    AIT GROUP PLC - 2005-06-09
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-03-31
    IIF 18 - Director → ME
  • 9
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    IIF 11 - Director → ME
  • 10
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    IIF 13 - Director → ME
  • 11
    PERRYLAKE LIMITED - 2000-05-05
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    icon of address Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2014-04-28
    IIF 17 - Director → ME
  • 12
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    TUNGSTEN CORPORATION PLC - 2022-06-23
    icon of address Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2014-04-28
    IIF 20 - Director → ME

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