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.
Hetreed, Luke
- British born in April 1969Registered addresses and corresponding companies
Hetreed, Luke
31 Hamblin Meadow, Hungerford, Berkshire, RG17 0HJ
IIF 1
- British Registered addresses and corresponding companies
Hetreed, Luke
- British Registered addresses and corresponding companies
Hetreed, Luke David
- British born in April 1969Registered addresses and corresponding companies
Hetreed, Luke David
- Registered addresses and corresponding companies
Hetreed, Luke
Lime Kiln Business Centre, Lime Kiln, Wootton Bassett, Swindon, Wiltshire, SN4 7HF
IIF 9
- British born in April 1969
Hetreed, Luke David
Resident in England
Registered addresses and corresponding companiesC/o Adurni Limited, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 1038, Culver Road, Newbury, Berkshire, RG14 7AR, United Kingdom
IIF 11Festival House, 39 Oxford Street, Newbury, RG14 1JG, United Kingdom
IIF 12 IIF 13 IIF 14Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG
IIF 15Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG, United Kingdom
IIF 16Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
IIF 17
- British born in April 1969
Hetreed, Luke David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Luke Hetreed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Luke David Hetreed
Resident in United Kingdom
Registered addresses and corresponding companiesFestival House, 39 Oxford Street, Newbury, RG14 1JG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG
IIF 27Festival House, Oxford Street, Newbury, Berkshire, RG14 1JG, United Kingdom
IIF 28The Innovation Building, 940 Heeley Close, Kent Science Park, Sittingbourne, Kent, ME9 8HL, United Kingdom
IIF 29
- British born in April 1969
Luke Hetreed As Trustee For The Bitech Pension Scheme
Resident in United Kingdom
Registered addresses and corresponding companiesFestival House, 39 Oxford Street, Newbury, RG14 1JG, United Kingdom
IIF 30
- 1
ADUR PROPERTY NORTH LIMITED
10572153Festival House, 39 Oxford Street, Newbury, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
ADURNI BARNSTAPLE LIMITED
14072376Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (2 parents)Officer2022-04-27 ~ 2026-02-28IIF 14 - Director → MEPerson with significant control2022-04-27 ~ 2026-02-28IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-27 ~ 2024-01-30IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 3
ADURNI LIMITED
10773553Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
ADURNI WEST LIMITED
12890819Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
COMPLEO LIMITED
- 2011-02-14 05572646Festival House, Oxford Street, Newbury, BerkshireActive Corporate (3 parents)Officer2005-10-01 ~ nowIIF 16 - Director → ME2005-09-23 ~ 2006-09-20IIF 2 - Secretary → MEPerson with significant control2016-11-13 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 6
DONHEAD INNS LIMITED
- 2014-10-06 07696110Festival House, Oxford Street, Newbury, BerkshireActive Corporate (2 parents)Officer2011-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 7
BITECH SYSTEMS LIMITED
03504754Lime Kiln Business Centre Lime Kiln, Wootton Bassett, Swindon, WiltshireDissolved Corporate (12 parents)Officer1998-03-16 ~ 2002-10-06IIF 8 - Director → ME2006-07-11 ~ 2007-04-01IIF 1 - Director → ME2007-10-01 ~ dissolvedIIF 11 - Director → ME2012-11-01 ~ dissolvedIIF 9 - Secretary → ME2006-07-11 ~ 2008-04-06IIF 4 - Secretary → ME - 8
CHAPEL APARTMENTS MANAGEMENT COMPANY LIMITED
11006698Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 17 - Director → ME - 9
COLLYBUS LIMITED
12566629Festival House, 39 Oxford Street, Newbury, United KingdomDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-05-21 during the appointment or period of control
Commencement of winding up on 1992-07-08 during the appointment or period of controlTERMEND LIMITED
- 1991-12-11 02648895196 Kingston Road, Portsmouth, HampshireDissolved Corporate (6 parents)Officer1991-12-03 ~ dissolvedIIF 7 - Director → ME1991-12-03 ~ dissolvedIIF 5 - Secretary → ME - 12
MILVERTON PLACE MANAGEMENT COMPANY LIMITED
08433584C/o Adurni Limited, 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (16 parents)Officer2026-05-01 ~ nowIIF 10 - Director → ME - 13
PLH PROPERTY LIMITED
11255519Festival House, 39 Oxford Street, Newbury, United KingdomActive Corporate (3 parents)Officer2018-03-14 ~ 2024-02-23IIF 19 - Director → MEPerson with significant control2018-03-14 ~ 2024-02-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RHUBARB INFINITY LIMITED
11581958The Innovation Building 940 Heeley Close, Kent Science Park, Sittingbourne, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 15UTILIT LIMITED - now
KCG SYSTEMS LTD
- 2003-05-15 044768473 Merietts Court, BristolActive Corporate (4 parents)Officer2002-07-03 ~ 2003-05-01IIF 6 - Secretary → ME
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