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.
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Mr Luke Nicholas Clements
- British born in April 1978
Mr Luke Nicholas Clements
Resident in United Kingdom
Registered addresses and corresponding companies12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, United Kingdom
IIF 1
- British born in April 1978
Clements, Luke Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies12 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, England
IIF 212 Hayes Court, 116 West Common Road, Bromley, BR2 7EG, United Kingdom
IIF 312 Hayes Court, West Common Road, Bromley, BR2 7EG, England
IIF 4Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 5Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 63, Field Court, London, WC1R 5EF
IIF 7 IIF 8 IIF 95th Floor, 36, Broadway, London, SW1H 0BH
IIF 10 IIF 11 IIF 12 (more)(less)5th Floor, 36 Broadway, London, SW1H 0BH, United Kingdom
IIF 14 IIF 155th Floor, 36 Broadway, Victoria, London, SW1H 0BH, United Kingdom
IIF 16Fifth Floor, 36, Broadway, London, SW1H 0BH, England
IIF 17 IIF 18 IIF 19 (more)(less)Fifth Floor, 36 Broadway, London, SW1H 0BH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)One Grafton Street, London, W1S 4FE, United Kingdom
IIF 29
- British born in April 1978
Clements, Luke Nicholas
Resident in England
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Clements, Luke Nicholas
5th Floor, Melrose House, Dingwall Road, Croydon, CR0 2NE, England
IIF 31
- Registered addresses and corresponding companies
Clements, Luke Nickolas
5th Floor, Melrose House, C/o Pmms Ltd, 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
IIF 32
- 1
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BOUNDARIES MANSIONS LIMITED
052800541-6 Boundaries Mansions, Boundaries Road, LondonActive Corporate (16 parents)Officer2015-07-17 ~ nowIIF 4 - Director → ME - 4
GENEL ENERGY AFRICA EXPLORATION LIMITED
08311479Fifth Floor, 36 Broadway, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2022-07-12 ~ nowIIF 19 - Director → ME2015-06-30 ~ 2017-08-31IIF 23 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2020-12-10 during the appointment or period of controlGENEL ENERGY BINA BAWI LIMITED - 2013-08-023 Field Court, LondonDissolved Corporate (8 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME - 65th Floor 36 Broadway, London, United KingdomActive Corporate (5 parents)Officer2024-07-10 ~ nowIIF 15 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of controlGENEL ENERGY CHIA SURKH LIMITED - 2014-06-10GENEL ENERGY CHIA SURK LIMITED - 2013-03-053 Field Court, LondonDissolved Corporate (8 parents)Officer2015-06-30 ~ dissolvedIIF 9 - Director → ME - 812 Castle Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2019-03-05 ~ nowIIF 26 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08 during the appointment or period of control
Dissolved on 2017-05-27 during the appointment or period of controlGENEL ENERGY FINANCE 3 LIMITED - 2015-03-31One Grafton Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 29 - Director → ME - 10GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07GENEL ENERGY NO.5 LIMITED - 2020-09-225th Floor, 36 Broadway, LondonActive Corporate (8 parents)Officer2020-12-07 ~ nowIIF 13 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of controlGENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED - 2014-04-223 Field Court, LondonDissolved Corporate (10 parents)Officer2015-06-30 ~ dissolvedIIF 7 - Director → ME - 12
GENEL ENERGY GAS COMPANY LIMITED
FC03605726 New Street, St Helier, Je2 3ra, JerseyConverted / Closed Corporate (9 parents)Officer2022-06-15 ~ nowIIF 25 - Director → ME - 13
GENEL ENERGY HOLDING COMPANY LIMITED
FC03602926 New Street, St Helier, Je2 3ra, JerseyActive Corporate (6 parents)Officer2019-03-05 ~ nowIIF 27 - Director → ME - 14
GENEL ENERGY INTERNATIONAL LTD.
FC038698Po Box 1338 Maico Building, The Valley, AnguillaActive Corporate (4 parents)Officer2022-07-12 ~ nowIIF 28 - Director → ME - 15GENEL ENERGY (MIRAN) LIMITED - 2014-12-17GENEL ENERGY 2011 LIMITED - 2012-08-17Fifth Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2022-07-12 ~ nowIIF 20 - Director → ME2015-06-30 ~ 2017-08-31IIF 17 - Director → ME
- 16Fifth Floor, 36 Broadway, London, EnglandActive Corporate (14 parents)Officer2015-06-30 ~ nowIIF 18 - Director → ME
- 17
GENEL ENERGY TAQ TAQ LIMITED
- 2024-07-11 153640045th Floor 36 Broadway, London, United KingdomDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 14 - Director → ME - 185th Floor, 36 Broadway, LondonActive Corporate (7 parents)Officer2022-06-15 ~ nowIIF 10 - Director → ME
- 195th Floor 36 Broadway, Victoria, London, United KingdomActive Corporate (4 parents)Officer2026-05-19 ~ nowIIF 16 - Director → ME
- 20GENEL PETROLEUM SERVICES LIMITED - 2013-02-13Fifth Floor, 36 Broadway, London, EnglandActive Corporate (9 parents)Officer2015-06-30 ~ nowIIF 21 - Director → ME
- 21GENEL ENERGY NO.4 LIMITED - 2019-01-285th Floor, 36 Broadway, LondonActive Corporate (7 parents)Officer2022-07-12 ~ nowIIF 12 - Director → ME
- 22GENEL ENERGY NO.3 LIMITED - 2019-01-285th Floor, 36 Broadway, LondonActive Corporate (7 parents)Officer2022-07-12 ~ nowIIF 11 - Director → ME
- 23
GENEL ENERGY SOMALILAND LIMITED
08123601Fifth Floor, 36 Broadway, London, EnglandActive Corporate (9 parents)Officer2015-06-30 ~ nowIIF 24 - Director → ME - 24VALLARES UK SERVICES LIMITED - 2011-11-21Fifth Floor, 36 Broadway, London, EnglandActive Corporate (14 parents)Officer2015-06-30 ~ nowIIF 22 - Director → ME
- 25C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, EnglandActive Corporate (13 parents)Officer2018-11-05 ~ nowIIF 2 - Director → ME
- 26WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (19 parents)Officer2021-10-12 ~ nowIIF 6 - Director → ME
- 27
YOUR PROPERTY PRIORITY LTD
1046492612 Hayes Court 116 West Common Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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