logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuke, Samuel John Wilson

    Related profiles found in government register
  • Tuke, Samuel John Wilson
    British director born in March 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • Tempelhofer Damm 86, 12101 Berlin, Germany

      IIF 1
  • Tuke, Samuel
    British born in March 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Tuke, Samuel
    British manager born in March 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Tuke, Samuel John Wilson
    British software engineer born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 41 Old Birley Street, Hulme, Manchester, Lancashire, M15 5RF

      IIF 5
  • Mr Samuel Tuke
    British born in March 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Tuke, Samuel
    born in March 1987

    Resident in Germany

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Tuke, Samuel

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    LIGHTMETER LTD
    13954397
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-19
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    LMIO SERVICES LTD
    13621408
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    OPENSPACE CO-OP LTD
    06504771
    Unit 1, 41 Old Birley Street, Hulme, Manchester, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2011-08-01 ~ 2013-02-28
    IIF 5 - Director → ME
  • 4
    PHPLIST LIMITED
    07582966
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2019-11-01
    IIF 1 - Director → ME
  • 5
    SIPHTH HOLDINGS LLP
    OC441043
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-14 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove members OE
  • 6
    XOLAR LTD
    13554796
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-09 ~ dissolved
    IIF 4 - Director → ME
    2021-08-09 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.