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

Sanders, Luke

    Related profiles found in government register
  • Sanders, Luke
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 1
    • The Barn Hindley Hill Farm, Allendale, Hexham, NE479EP, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA, England

      IIF 5
  • Mr Luke Sanders
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA, United Kingdom

      IIF 6
  • Mr Luke Sanders
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 7
  • Sanders, Luke Terence Macdonald
    British building contractor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 8 IIF 9
  • Sanders, Luke Terence Macdonald
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn Hindley Hill Farm, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 10 IIF 11
    • Trent Park Golf Club, Bramley Road, London, N14 4UW, United Kingdom

      IIF 12
    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA, United Kingdom

      IIF 13
  • Sanders, Luke Terence Macdonald
    British construction born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 14
  • Sanders, Luke Terence Macdonald
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 15 IIF 16
    • Hindley Hill, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 17
    • Hindley Hill Farm, Allendale, Hexham, Northumberland, NE47 9EP, United Kingdom

      IIF 18
    • The Barn Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 19
    • The Barn Hindley Hill Farm, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 20 IIF 21 IIF 22
    • The Barn, Hindley Hill Farm, The Barn, Hindley Hill Farm, Hexham, Northumberland, NE47 9EP, United Kingdom

      IIF 23
  • Sanders, Luke Terence Macdonald
    British property development born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 24
  • Sanders, Luke Terence Macdonald
    British

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 25 IIF 26
  • Sanders, Luke Terence Macdonald
    British building contractor

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 27
  • Sanders, Luke Terence Macdonald
    British property development

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Northumberland, NE47 9EP

      IIF 28
  • Mr Luke Sanders
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 29
  • Sanders, Luke

    Registered addresses and corresponding companies
    • Hindley Hill, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 30
    • The Barn Hindley Hill Farm, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 31 IIF 32 IIF 33
    • The Barn Hindley Hill Farm, Allendale, Hexham, NE479EP, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Sanders, Luke Terence Macdonald
    British company director born in October 1968

    Registered addresses and corresponding companies
    • Upper Barpham Farm Angmering Park, Angmering, Littlehampton, West Sussex, BN16 4EX

      IIF 37
  • Mr Luke Terence Macdonald Sanders
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10 South Street, 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 38
    • The Barn Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 39
    • The Barn Hindley Hill Farm, Allendale, Hexham, NE47 9EP, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    The Barn Hindley Hill Farm, Allendale, Hexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 2
    100 St James Road, Northampton
    Dissolved corporate (7 parents)
    Officer
    2000-10-07 ~ dissolved
    IIF 9 - director → ME
  • 3
    Hindley Hill Farm, Allendale, Hexham, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-26 ~ dissolved
    IIF 18 - director → ME
  • 4
    8-10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    98 Jasmin Road, Epsom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    411,135 GBP2023-12-31
    Officer
    2018-10-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    8-10 South Street 8-10 South Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,832 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 2 - director → ME
    2012-02-16 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    LTSR LTD
    - now
    REFURBISHMENT MANAGEMENT SERVICES LTD. - 2007-06-21
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 24 - director → ME
    1999-05-13 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    NBJ (MIDLANDS) LIMITED - 2013-04-05
    Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    1,424,213 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 5 - director → ME
  • 9
    Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,036,024 GBP2023-12-31
    Officer
    2016-11-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    The Barn, Hindley Hill Farm, Allendale, Hexham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 23 - director → ME
  • 11
    The Barn Hindley Hill Farm, Allendale, Hexham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2023-04-30
    Officer
    2022-04-27 ~ dissolved
    IIF 10 - director → ME
Ceased 13
  • 1
    FLUTEGLOW LIMITED - 1979-12-31
    Buckland Estate Office, Buckland, Surrey
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -93,096 GBP2022-10-01 ~ 2023-12-31
    Officer
    2008-07-29 ~ 2023-03-31
    IIF 14 - director → ME
  • 2
    BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2015-09-23
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Officer
    2012-09-20 ~ 2014-05-31
    IIF 20 - director → ME
    2012-09-20 ~ 2014-05-31
    IIF 31 - secretary → ME
  • 3
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-09-12 ~ 2014-06-01
    IIF 22 - director → ME
    2012-09-12 ~ 2014-06-01
    IIF 32 - secretary → ME
  • 4
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2014-06-01
    IIF 15 - director → ME
    2008-02-18 ~ 2014-06-01
    IIF 25 - secretary → ME
  • 5
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-06-01
    IIF 3 - director → ME
    2012-03-15 ~ 2014-06-01
    IIF 35 - secretary → ME
  • 6
    LTS PROPERTY MAINTENANCE LTD - 2017-03-23
    LTS MAINTENANCE LTD - 2015-03-04
    LTS NB LTD - 2015-03-03
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Officer
    2012-11-23 ~ 2014-06-01
    IIF 21 - director → ME
    2012-11-23 ~ 2014-06-01
    IIF 33 - secretary → ME
  • 7
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    238,285 GBP2023-12-31
    Officer
    1997-01-13 ~ 2014-06-01
    IIF 8 - director → ME
    1997-01-13 ~ 2014-06-01
    IIF 27 - secretary → ME
  • 8
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,971 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-02-17 ~ 2014-06-01
    IIF 4 - director → ME
    2012-02-17 ~ 2014-06-01
    IIF 34 - secretary → ME
  • 9
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ 2014-06-01
    IIF 17 - director → ME
    2010-01-18 ~ 2014-06-01
    IIF 30 - secretary → ME
  • 10
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ 2014-06-01
    IIF 16 - director → ME
    2008-02-13 ~ 2014-06-01
    IIF 26 - secretary → ME
  • 11
    NBJ (MIDLANDS) LIMITED - 2013-04-05
    Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    1,424,213 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    MANAGEADD LIMITED - 1998-06-23
    28 Kirby Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,583,435 GBP2022-12-31
    Officer
    1998-06-24 ~ 2001-06-30
    IIF 37 - director → ME
  • 13
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Officer
    2015-12-16 ~ 2016-01-19
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.