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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

Dundas, Luke Roger

    Related profiles found in government register
  • Dundas, Luke Roger
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 1

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 2

    • 1, Beaumont Villas, Beaumont Road, Broxbourne, EN10 7QL, United Kingdom

      IIF 3

    • C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 4

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom

      IIF 5

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 6

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 7

    • Riverside House 27d, High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 8

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 9 IIF 10
  • Dundas, Luke Roger
    British commercial director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 11
  • Dundas, Luke Roger
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Keyham House, High Street, Henham, Bishop's Stortford, CM22 6AS, United Kingdom

      IIF 12

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 13

    • Basepoint Business Centre, Pindar Road, Hoddesdon, EN11 0FJ, England

      IIF 14

    • A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England

      IIF 15 IIF 16

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 17 IIF 18

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 19

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 20

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Dundas, Luke Roger
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 24

    • Cambridge House, 27 Cambridge Park, London, E11 2PU, England

      IIF 25

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 26 IIF 27

    • 6, Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

      IIF 28

    • Riverside House, Riverside House, 27d High Street, Ware, Herts, SG12 9BA, United Kingdom

      IIF 29
  • Dundas, Luke Roger
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, 27d Highstreet, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 30
  • Dundas, Luke Roger
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Martins Court, Wigan, Lancashire, WN2 4AZ, England

      IIF 31
  • Mr Luke Roger Dundas
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 32

    • 10d, High Street, Buntingford, SG9 9GA, England

      IIF 33

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 34 IIF 35

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 36 IIF 37 IIF 38

    • 23, The Poplars, Cheshunt, Waltham Cross, EN7 6AR, England

      IIF 39

    • Riverside House 27d, High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 40

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 41 IIF 42

    • Riverside House, High Street, 27d, Ware, SG12 9BA, England

      IIF 43

    • Riverside House, Riverside House, 27d High Street, Ware, Herts, SG12 9BA, United Kingdom

      IIF 44
  • Mr Luke Rodger Dundas
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 45
  • Mr Luke Roger Dundas
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 46

    • 41, Deacons House, 61 High Road, Broxbourne, Hertfordshire, EN10 7HX, England

      IIF 47

    • 10d, High Street, Buntingford, SG9 9AG, England

      IIF 48

    • 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 49

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 50

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 51 IIF 52

    • Riverside House, 27d Highstreet, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 33
  • 1
    AHIC HOMES LIMITED
    - now 11786296
    AMWELL HOMES INVESTMENTS LIMITED
    - 2021-03-18 11786296
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2019-01-24 ~ 2025-11-24
    IIF 26 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    AI HOLDINGS GROUP LTD
    12860666
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2020-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    AI PROPERTY GROUP LTD
    12860409
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    2020-09-07 ~ 2021-10-19
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    AMWELL BTL INVESTMENTS LIMITED
    11807523
    Riverside House Riverside House, 27d High Street, Ware, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2025-11-23
    IIF 29 - Director → ME
    Person with significant control
    2023-08-09 ~ 2025-11-23
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    AMWELL HOMES LIMITED
    10863741
    2 Northfields Batchelors, Puckeridge, Ware, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2025-07-14
    IIF 8 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-07-14
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2017-07-13 ~ 2022-04-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    BB LONGBUCKBY HOLDINGS LIMITED - now
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED
    - 2020-04-22 11404692
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2021-05-01
    IIF 20 - Director → ME
    Person with significant control
    2018-06-08 ~ 2021-04-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    CHASE GATE LTD
    08809843
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHESHUNT PROPERTIES LTD
    10228865
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-07 ~ 2023-03-13
    IIF 21 - Director → ME
  • 9
    6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2020-10-22
    IIF 12 - Director → ME
  • 10
    DEV1 LIMITED
    11504675 14750237... (more)
    4385, 11504675 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-09 ~ 2020-10-22
    IIF 25 - Director → ME
  • 11
    DSF HOME IMPROVEMENTS LTD
    10065040
    41 Deacons House, 61 High Road, Broxbourne, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    EQUINOX DEVELOPMENTS LTD
    10520281
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-12-12 ~ 2023-12-20
    IIF 15 - Director → ME
    Person with significant control
    2017-03-10 ~ 2021-04-29
    IIF 37 - Has significant influence or control → OE
  • 13
    EQUINOX PROPERTY MANAGEMENT LTD
    - now 09978349 11043470... (more)
    MICANOPY PROPERTY LIMITED
    - 2018-03-28 09978349
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-12-20
    IIF 16 - Director → ME
    Person with significant control
    2018-03-01 ~ 2021-08-03
    IIF 38 - Has significant influence or control → OE
  • 14
    EQUINOX PROPERTY SOLUTIONS LTD
    12459437
    Riverside House, 27d Highstreet, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    EQUIPOINT ASSET MANAGEMENT LTD
    13701758
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 16
    EQUIPOINT DEVELOPMENTS 1 LTD
    11041061 11043415... (more)
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 17
    EQUIPOINT DEVELOPMENTS LTD
    10999750 11041061... (more)
    2 Northfields Batchelors, Puckeridge, Ware, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2024-06-10
    IIF 5 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-02-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    EQUIPOINT LAND LIMITED
    - now 12166155
    NORTHAMPTON DEVELOPMENTS LIMITED
    - 2022-06-06 12166155
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 19
    EQUIPOINT P2 LTD
    - now 12346522
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-03 ~ 2025-11-24
    IIF 28 - Director → ME
  • 20
    EQUIPOINT PROPERTY MANAGEMENT LTD
    - now 11043470 09978349
    EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
    EQUIPOINT DEVELOPMENTS 4 LTD - 2018-03-28
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ 2025-11-24
    IIF 6 - Director → ME
  • 21
    EQUNIOX ASSET MANAGEMENT LTD
    - now 12181084
    R PRESTIGE AUTOS LTD
    - 2022-07-06 12181084
    GLAMIFY FASHION IP LIMITED
    - 2020-10-23 12181084 12181100
    Riverside House High Street, 27d, Ware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-01 ~ 2022-06-29
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FORESHORE INVESTMENTS LTD
    - now 09458216
    FORESHORE INVESMENTS LTD
    - 2016-03-12 09458216
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2016-03-21
    IIF 13 - Director → ME
  • 23
    FORM 1 CAPITAL LIMITED
    11020487
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2025-11-24
    IIF 27 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    INDEX CAPITAL LIMITED
    08137999
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2012-07-11
    IIF 3 - Director → ME
    2013-01-01 ~ 2025-11-24
    IIF 24 - Director → ME
    Person with significant control
    2016-07-20 ~ 2025-11-24
    IIF 32 - Has significant influence or control → OE
  • 25
    LRD DEVELOPMENTS LTD
    - now 09263844
    CHAUFFEUR SECURITY LIMITED
    - 2016-11-23 09263844
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2025-11-23
    IIF 1 - Director → ME
    Person with significant control
    2016-12-02 ~ 2025-11-23
    IIF 46 - Has significant influence or control → OE
  • 26
    MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
    10795266
    C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    In Administration Corporate (6 parents)
    Officer
    2017-05-31 ~ 2025-11-24
    IIF 4 - Director → ME
  • 27
    QUANTUM INVESTMENTS LTD
    09146160
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-22 ~ 2021-04-21
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    R & C PROPERTIES MANAGEMENT LTD
    - now 09487444
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2023-03-13
    IIF 22 - Director → ME
  • 29
    ROXTON LTD
    - now 06022256
    ROXTON LIMITED
    - 2006-12-18 06022256
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2025-11-24
    IIF 2 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 30
    UTOPIAN BUILD LTD
    - now 13081854
    BMA HOME SOLUTIONS LTD - 2022-12-01
    Basepoint Business Centre, Pindar Road, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ 2024-12-10
    IIF 14 - Director → ME
  • 31
    WEIR HOUSE TOPCO LTD
    09873314
    Riverside House, 27d High Street, Ware, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-02 ~ 2025-11-24
    IIF 10 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 32
    WEIR HOUSE TOPCO RESI LTD
    10720948
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-01 ~ 2025-11-24
    IIF 9 - Director → ME
  • 33
    WRIGHTWAY TRADING LTD
    09655789
    91 Wellington Street, Luton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-08 ~ 2024-06-06
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE

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