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.
Whale, Luke Richard John, Dr
Whale, Luke Richard John, Dr
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhale, Luke Richard John, Dr
British director/engineer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Upper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH
Whale, Luke Richard John, Dr
British engineer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Upper Swifts Farm, Hensting Lane Fishers Pond, Eastleigh, Hampshire, SO50 7HH
Whale, Luke Richard John, Dr
British none born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Staircraft Building, Dunns Close, Nuneaton, Warwickshire, CV11 4NF, England
Dr Luke Richard John Whale
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Upper Swifts Farm, Hensting Lane, Eastleigh, SO50 7HH, England
Whale, Luke Richard John, Dr
British structural engineer born in June 1961Registered addresses and corresponding companiesWhale, Luke Richard John, Dr
British technical director born in June 1961Registered addresses and corresponding companies
IIF 15 68 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP
Dr Luke Richard John Whale
British born in June 1961Resident in England
Registered addresses and corresponding companies
- 1 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)Equity (Company account)-229,437 GBP2018-06-30Officer
2007-12-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Upper Swifts Farm, Hensting Lane, Eastleigh, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)50,536 GBP2021-12-30Person with significant control 2019-07-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FRAMESOLVE LIMITED
- nowDECK CREATION LIMITED - 2006-10-12W. FERGUS HARRIS & SON LIMITED - 2000-01-07 East End, Earlston, BerwickshireDissolved Corporate (3 parents)Officer 2006-11-14 ~ dissolvedIIF 7 - Director → ME - 5 24 Park Road South, Havant, HampshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2013-06-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 24 Park Road South, Havant, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-28Officer 2015-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1
ALDERSHOT GNS LIMITED
- nowELECO (GNS) LIMITED - 2014-03-07GANG-NAIL SYSTEMS LIMITED - 2011-12-19GANG-NAIL LIMITED - 1986-03-01AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31 66 Clifton Street, LondonDissolved Corporate (2 parents)Officer ~ 1997-09-12IIF 12 - Director → ME - 2 1 East Albert Road, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer 2008-12-04 ~ 2010-10-26IIF 3 - Director → ME
- 3
ELECO TECHNOLOGY LIMITED
- nowCOVERFREE LIMITED - 1994-11-22 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-10-25 ~ 1997-09-12IIF 13 - Director → ME - 4ELECO TIMBER FRAME LIMITED - 2006-11-07G N S UK LIMITED - 2004-07-08 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (3 parents)Officer ~ 1997-09-12IIF 11 - Director → ME
- 5 The Oakley, Kidderminster Road, Droitwich, WorcsDissolved Corporate (2 parents)Officer 2007-12-21 ~ 2009-03-31IIF 2 - Director → ME
- 6 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)Profit/Loss (Company account)9,003 GBP2019-01-01 ~ 2019-12-31Officer 2011-12-14 ~ 2016-01-01IIF 9 - Director → ME
- 7 1 Carlton House Terrace, LondonDissolved Corporate (5 parents)Officer ~ 1997-09-23IIF 15 - Director → ME
- 8
TIMBERSOLVE LIMITED
- nowTUNEAUTO LIMITED - 1997-09-17 Bsw Timber Ltd, Carlisle Sawmill Rockcliffe, Cargo, Carlisle, CumbriaDissolved Corporate (3 parents)Officer 1997-09-03 ~ 2010-01-01IIF 8 - Director → ME - 9
YAXLEY SD LIMITED
- nowELECO (SD) LIMITED - 2014-03-07SPEEDDECK BUILDING SYSTEMS LIMITED - 2013-06-04GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01 66 Clifton Street, LondonDissolved Corporate (2 parents)Officer ~ 1997-09-12IIF 14 - Director → ME
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