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 Gary Peter Luff
- British born in November 1962
Mr Gary Peter Luff
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 12, Broad Street, Wokingham, RG40 1AB, England
IIF 2 IIF 32 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS, United Kingdom
IIF 4 IIF 5The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
IIF 6
- British born in November 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England
IIF 12
- British director born in November 1962
Luff, Gary Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1935
Luff, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAshridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
IIF 16
- British company director born in December 1935
Luff, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1935
Luff, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, United Kingdom
IIF 25
- 1LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14LUFF JOINERY CO LIMITED - 1990-02-12BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15GLASSFOIL LIMITED - 1984-11-15Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (32 parents)Officer(before 1991-12-31) ~ 1996-08-23IIF 19 - Director → ME
- 2
CASSALA RESIDENTS ASSOCIATION LIMITED
027831383-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (15 parents)Officer2013-04-03 ~ 2021-03-02IIF 12 - Director → ME - 3
HOME FARM (SOUTH) LIMITED
128613492 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 4 - Has significant influence or control → OE - 4KEITH PEARMAIN LIMITED - now
LUFF LEASING LIMITED
- 2003-09-19 030799541 Polyanthus Way, Kings Copse, Crowthorne, BerkshireDissolved Corporate (10 parents)Officer1995-07-14 ~ 1997-07-01IIF 22 - Director → ME - 5
LUFF BUILDING LIMITED
- 1986-07-31 009587634 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents, 5 offsprings)Officer~ 2014-09-20IIF 20 - Director → ME2017-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LUFF FARMS LIMITED
015725073-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ 2014-09-20IIF 17 - Director → ME - 71 Liverpool Terrace, WorthingDissolved Corporate (14 parents, 8 offsprings)Officer1997-03-27 ~ 2014-09-20IIF 16 - Director → ME2015-06-01 ~ 2021-03-02IIF 11 - Director → MEPerson with significant control2018-02-06 ~ 2021-03-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Liverpool Terrace, WorthingDissolved Corporate (12 parents)Officer1997-03-07 ~ 2014-09-20IIF 23 - Director → ME
- 9
LUFF HOLDINGS LIMITED
033291742 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (13 parents)Officer2015-06-01 ~ nowIIF 8 - Director → ME1997-03-06 ~ 2014-09-20IIF 21 - Director → MEPerson with significant control2016-06-28 ~ 2021-03-03IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-03-02 ~ 2021-12-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101 Liverpool Terrace, WorthingDissolved Corporate (13 parents, 1 offspring)Officer2017-07-05 ~ 2021-03-02IIF 15 - Director → ME~ 2014-09-20IIF 18 - Director → ME
- 11
PARKSTONE DEVELOPMENTS (SOUTH) LIMITED
128611352 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (3 parents)Officer2020-09-07 ~ nowIIF 7 - Director → ME - 12
PARKSTONE PROPERTY MANAGEMENT LIMITED
- 2020-09-07 069353572 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2009-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
STOWHELM LIMITED
030820941 Liverpool Terrace, WorthingDissolved Corporate (14 parents)Officer1995-07-26 ~ 2014-09-20IIF 24 - Director → ME - 14
ULTIMATE LUFF LIMITED
08698268The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2013-09-19 ~ 2014-09-20IIF 25 - Director → ME - 15
WARREN FARM (WOKINGHAM) LIMITED
053195903-4 Faulknor Square Charnham Street, Hungerford, EnglandDissolved Corporate (11 parents)Officer2016-04-25 ~ 2021-03-02IIF 14 - Director → ME
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