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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Tyler James-berry

    Related profiles found in government register
  • Mr Luke Tyler James-berry
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 43, Poole Road, Austin House, Bournemouth, BH4 9DN, England

      IIF 1

    • Austin House, 43 Poole Road, Bournemouth, BH4 9DN, England

      IIF 2

    • Flat 6, Garden Ridge, 41a Surrey Road, Bournemouth, BH4 9JH, United Kingdom

      IIF 3

    • Flat 6, Garden Ridge, 41a Surrey Road, Bournemouth, Dorset, BH4 9JH, England

      IIF 4

    • Office 2 Chocolate Box, 8-10 Christchurch Road, Bournemouth, BH1 3NA, England

      IIF 5

    • Office 2 Chocolate Box, 8-10 Christchurch Road, Bournemouth, Dorset, BH1 3NA, England

      IIF 6 IIF 7 IIF 8

    • Unit 2 Royal London House, Holdenhurst Road, Bournemouth, BH8 8AA, United Kingdom

      IIF 9

    • Unit 2, Royal London House, Holdenhurst Road, Bournemouth, Dorset, BH8 8AA, England

      IIF 10

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 11

    • 17 Gilmore Drive, Gilmour Drive, Poole, BH17 8AB, United Kingdom

      IIF 12

    • 7, Chapel Road, Poole, BH14 0JU, United Kingdom

      IIF 13

    • 87, North Road, Poole, BH14 0LT, United Kingdom

      IIF 14

    • Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England

      IIF 15
  • Mr Luke Tyler James-berry
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Southbourne Road, Southbourne, Bournemouth, Dorset, BH5 2HH, United Kingdom

      IIF 16

    • 87, North Road, Poole, BH14 0LT, England

      IIF 17
  • Mr Luke Tyler James Berry
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, North Road, Poole, BH14 0LT, England

      IIF 18
  • James-berry, Luke Tyler
    British commercial director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 87, North Road, Poole, BH14 0LT, United Kingdom

      IIF 19
  • James-berry, Luke Tyler
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24b, Talbot Avenue, Bournemouth, Dorset, BH3 7HY, United Kingdom

      IIF 20

    • Unit 2 Royal London House, Holdenhurst Road, Bournemouth, BH8 8AA, United Kingdom

      IIF 21

    • 17 Gilmore Drive, Gilmour Drive, Poole, BH17 8AB, United Kingdom

      IIF 22

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 23
  • James-berry, Luke Tyler
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Austin House, Austin House, 43 Poole Road, Bournemouth, BH4 9DN, England

      IIF 24

    • Office 2 Chocolate Box, 8-10 Christchurch Road, Bournemouth, Dorset, BH1 3NA, England

      IIF 25 IIF 26

    • Unit 2, Royal London House, Holdenhurst Road, Bournemouth, Dorset, BH8 8AA, England

      IIF 27

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 28

    • 7, Chapel Road, Poole, BH14 0JU, United Kingdom

      IIF 29

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 30

    • Unit 3, Ingworth Road, Coy Pond Business Park, Poole, BH12 1JY, England

      IIF 31

    • Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England

      IIF 32
  • James-berry, Luke Tyler
    British estate agent born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Garden Ridge, 41a Surrey Road, Bournemouth, BH4 9JH, United Kingdom

      IIF 33
  • James-berry, Luke Tyler
    British sales manager born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Garden Ridge, 41a Surrey Road, Bournemouth, Dorset, BH4 9JH, England

      IIF 34
  • James Berry, Luke Tyler
    British company director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 35
  • James-berry, Luke Tyler
    British club management born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Christchurch Road, Bournemouth, England, BH1 3NE, England

      IIF 36
  • James-berry, Luke Tyler
    British company director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, North Road, Poole, BH14 0LT, England

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    87 North Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,996 GBP2021-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    87 North Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    87 North Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    7 Chapel Road, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    17 Gilmore Drive Gilmour Drive, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    G & G 2 LIMITED - 2016-11-04
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    87 North Road, Poole, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,979 GBP2023-10-31
    Officer
    2021-07-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Flat 6 Garden Ridge, 41a Surrey Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    43 Poole Road, Austin House, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 23 - Director → ME
  • 10
    6a Christchurch Road, Bournemouth, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 11
    ORACLE PROTECTION SERVICES LTD - 2023-06-26
    Austin House Austin House, 43 Poole Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,378 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 24 - Director → ME
  • 12
    24b Talbot Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 10
  • 1
    Unit 2 Royal London House, Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -428 GBP2020-07-31
    Officer
    2018-07-06 ~ 2023-06-05
    IIF 21 - Director → ME
    Person with significant control
    2018-07-06 ~ 2023-06-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    87 North Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,858 GBP2023-09-30
    Officer
    2017-09-27 ~ 2020-10-31
    IIF 30 - Director → ME
    Person with significant control
    2017-09-27 ~ 2021-07-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 4a Gp Centre, Yeoman Way, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,060 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ 2023-12-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE HAPPY HEATING COMPANY LTD - 2021-10-11
    FRIENDLY WASTE LIMITED - 2021-08-12
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,180 GBP2023-04-30
    Officer
    2019-04-17 ~ 2020-03-10
    IIF 28 - Director → ME
    Person with significant control
    2019-04-17 ~ 2020-03-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Vista Place, Ingworth Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,238 GBP2023-10-31
    Officer
    2019-02-23 ~ 2021-02-26
    IIF 32 - Director → ME
    Person with significant control
    2019-02-01 ~ 2023-09-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    43 Poole Road, Austin House, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ 2023-11-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    ORACLE PROTECTION SERVICES LTD - 2023-06-26
    Austin House Austin House, 43 Poole Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,378 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 2023-11-22
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    260-264 Charminster Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16 GBP2021-07-20
    Officer
    2020-01-20 ~ 2020-05-13
    IIF 31 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-08-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    189 Seabourne Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,165 GBP2023-07-31
    Officer
    2019-07-18 ~ 2022-04-04
    IIF 19 - Director → ME
    Person with significant control
    2019-07-18 ~ 2022-04-04
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    Unit 2, Royal London House, Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,057 GBP2023-08-31
    Officer
    2018-03-21 ~ 2023-10-09
    IIF 27 - Director → ME
    Person with significant control
    2018-08-24 ~ 2023-10-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.