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.
Mr Luke David Hetreed
Mr Luke David Hetreed
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Festival House, 39 Oxford Street, Newbury, RG14 1JG, United Kingdom
IIF 5 Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG
IIF 6 Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG, United Kingdom
IIF 7 The Innovation Building, 940 Heeley Close, Kent Science Park, Sittingbourne, Kent, ME9 8HL, United Kingdom
Luke Hetreed
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHetreed, Luke David
British consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHetreed, Luke David
British i t consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG, United Kingdom
Hetreed, Luke David
British programme manager born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHetreed, Luke David
British cons born in April 1969Registered addresses and corresponding companies
IIF 20 Angel Cottage, Tunneys Lane, Sherborne, Dorset, DT9 3DY
Hetreed, Luke David
British director born in April 1969Registered addresses and corresponding companies
IIF 21 17 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
Hetreed, Luke
British consultant born in April 1969Registered addresses and corresponding companies
IIF 22 31 Hamblin Meadow, Hungerford, Berkshire, RG17 0HJ
Hetreed, Luke David
British Registered addresses and corresponding companies
IIF 23 Angel Cottage, Tunneys Lane, Sherborne, Dorset, DT9 3DY
Hetreed, Luke David
British directorRegistered addresses and corresponding companies
IIF 24 17 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
Hetreed, Luke
British Registered addresses and corresponding companiesHetreed, Luke
British consultantRegistered addresses and corresponding companies
IIF 27 31 Hamblin Meadow, Hungerford, Berkshire, RG17 0HJ
Hetreed, Luke
Registered addresses and corresponding companies
IIF 28 Lime Kiln Business Centre, Lime Kiln, Wootton Bassett, Swindon, Wiltshire, SN4 7HF
Luke Hetreed As Trustee For The Bitech Pension Scheme
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Festival House, 39 Oxford Street, Newbury, RG14 1JG, United Kingdom
- 1 Festival House, 39 Oxford Street, Newbury, United KingdomDissolved Corporate (1 parent)Officer
2017-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-04-30Officer 2022-04-27 ~ nowIIF 16 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)20,044 GBP2023-04-01 ~ 2024-03-31Officer 2017-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-19,529 GBP2023-10-01 ~ 2024-09-30Officer 2020-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
BITECH DATA LIMITED
- nowCOMPLEO LIMITED - 2011-02-14 Festival House, Oxford Street, Newbury, BerkshireActive Corporate (2 parents)Equity (Company account)-167,742 GBP2024-09-30Officer 2005-10-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
BITECH DIGITAL LIMITED
- nowDONHEAD INNS LIMITED - 2014-10-06 Festival House, Oxford Street, Newbury, BerkshireActive Corporate (2 parents)Equity (Company account)155,434 GBP2024-03-31Officer 2011-07-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7 Lime Kiln Business Centre Lime Kiln, Wootton Bassett, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2007-10-01 ~ dissolvedIIF 10 - Director → ME 2012-11-01 ~ dissolvedIIF 28 - Secretary → ME
- 8 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2019-07-12 ~ nowIIF 19 - Director → ME
- 9 Festival House, 39 Oxford Street, Newbury, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-04-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10TERMEND LIMITED - 1991-12-11 196 Kingston Road, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 1991-12-03 ~ dissolvedIIF 21 - Director → ME 1991-12-03 ~ dissolvedIIF 24 - Secretary → ME
- 11 The Innovation Building 940 Heeley Close, Kent Science Park, Sittingbourne, Kent, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2021-03-31Person with significant control 2018-09-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-04-30Person with significant control 2022-04-27 ~ 2024-01-30IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BITECH DATA LIMITED
- nowCOMPLEO LIMITED - 2011-02-14 Festival House, Oxford Street, Newbury, BerkshireActive Corporate (2 parents)Equity (Company account)-167,742 GBP2024-09-30Officer 2005-09-23 ~ 2006-09-20IIF 25 - Secretary → ME - 3 Lime Kiln Business Centre Lime Kiln, Wootton Bassett, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2007-04-01IIF 22 - Director → ME 1998-03-16 ~ 2002-10-06IIF 20 - Director → ME 2006-07-11 ~ 2008-04-06IIF 27 - Secretary → ME
- 4
GRAND EGO LTD
- nowTHE BRIGHT SMILE STUDIO LIMITED - 2010-01-03IPV6 LIMITED - 2008-07-03 17 Water Lily Court, 2 Tuke Walk, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2008-01-07 ~ 2009-04-05IIF 26 - Secretary → ME - 5 Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)1,840 GBP2023-04-01 ~ 2024-03-31Officer 2018-03-14 ~ 2024-02-23IIF 17 - Director → MEPerson with significant control 2018-03-14 ~ 2024-02-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
UTILIT LIMITED
- nowKCG SYSTEMS LTD - 2003-05-15 3 Merietts Court, BristolActive Corporate (2 parents)Equity (Company account)881,698 GBP2024-09-30Officer 2002-07-03 ~ 2003-05-01IIF 23 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.