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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luke Wastell

    Related profiles found in government register
  • Luke Wastell
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 1
  • Mr Luke Wastell
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 2
  • Mr Luke Stafford Wastell
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thirza House, Manor Road, Lambourne End, Romford, RM4 1NB

      IIF 3

    • Thirza House, Manor Road, Romford, Essex, RM4 1NB

      IIF 4

    • Thirza House, Manor Road, Romford, RM4 1NB, United Kingdom

      IIF 5
  • Wastell, Luke
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 6

    • Thirza House, Manor Road, Lambourne End, Romford, Essex, RM4 1NB, United Kingdom

      IIF 7
  • Wastell, Luke
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 8
  • Mr Luke Wastell
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9
  • Mr Luke Stafford Wastell
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10 IIF 11
  • Wastell, Luke
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Wastell, Luke Stafford
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wastell, Luke Stafford
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • No 3, Newrown House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 22
  • Wastell, Luke

    Registered addresses and corresponding companies

    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 23

    • Thirza House, Manor Road, Lambourne End, Romford, RM4 1NB, United Kingdom

      IIF 24

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    118159 LTD
    11430441
    C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ARBA HOLDINGS LTD
    12304003
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 14 - Director → ME
  • 3
    BLP HOLDINGS LTD
    11508505
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-17 ~ 2018-08-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUZZPOINT LIMITED
    07331070 08000973
    Thirza House Manor Road, Lambourne End, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BUZZPOINT LIMITED
    08000973 07331070
    Thirza House Manor Road, Lambourne End, Romford
    Active Corporate (1 parent)
    Officer
    2012-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    CHECK HUB LTD
    12310124
    Suite Lp46292 20 - 22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 17 - Director → ME
  • 7
    CLEAR CHECK LTD
    - now 05853202
    TELCOM BUSINESS SOLUTIONS LIMITED - 2018-07-12
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-11-08 ~ now
    IIF 19 - Director → ME
  • 8
    CRB DIRECT LTD
    12309973
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 15 - Director → ME
  • 9
    MOITE LTD
    17112902
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRISM PORTFOLIO LTD
    11133328
    Thirza House Manor Road, Lambourne End, Romford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-04 ~ now
    IIF 13 - Director → ME
    2018-01-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    SIVYER JENNINGS LTD
    12302679
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    ST HELENS MEWS RTM LIMITED
    09243463
    No 3 Newrown House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    VERIFY ONLINE LTD
    12059440
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 6 - Director → ME
    2019-06-19 ~ 2019-06-19
    IIF 23 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2019-06-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    WILD FROG LIMITED
    07624834
    Thirza House, Manor Road, Romford, Essex
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 21 - Director → ME
    2011-05-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.