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 Luke David Sutton
- British born in October 1976
Mr Luke David Sutton
Resident in England
Registered addresses and corresponding companiesBeck Cottage, 30 Main Street, Breedon On The Hill, Derby, DE73 8AN, United Kingdom
IIF 1Flat 2 61, Old Lansdowne Road, West Didsbury, Manchester, M20 2WY, England
IIF 28, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 38, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, England
IIF 48, Mallory Place, Melksham, SN12 6YB, United Kingdom
IIF 5
- British born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companiesMinerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England
IIF 6167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 78, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 8 IIF 9 IIF 10 (more)8, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, England
IIF 138, Mallory Place, Bowerhill, Melksham, Wiltshire, SN12 6YB, United Kingdom
IIF 14 IIF 15
- British director born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Mr Luke Sutton
Resident in United Kingdom
Registered addresses and corresponding companies15, Rivington Road, Hale, WA15 9PH, United Kingdom
IIF 19
- British born in October 1976
Sutton, Luke
Resident in England
Registered addresses and corresponding companies - born in October 1976
Sutton, Luke David
Resident in England
Registered addresses and corresponding companiesBeck Cottage, 30 Main Street, Breedon On The Hill, Derby, DE73 8AN, United Kingdom
IIF 22
- British director born in October 1976
Sutton, Luke David
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Sutton, Luke David
- Registered addresses and corresponding companies
Sutton, Luke David
Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 27
- 1
61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
05486686Flat 1 61 Old Lansdowne Road, Manchester, EnglandActive Corporate (14 parents)Officer2005-10-12 ~ 2019-05-03IIF 24 - Director → ME2007-03-05 ~ 2019-03-14IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACTIVATE SPORT LIMITED
- 2011-02-10 053754601 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2006-01-10 ~ dissolvedIIF 23 - Director → ME2006-01-10 ~ 2015-03-20IIF 26 - Secretary → ME - 3
ACTIVATE CLIENT MANAGEMENT LIMITED
125588208 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-04-16 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-16 ~ 2025-06-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-04-29 ~ nowIIF 6 - Director → ME
- 5
ACTIVATE MARKETING LTD
163939968 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 21 - Director → ME - 6
ACTIVATE MAYS MEDIA LTD
151900888 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2023-10-05 ~ nowIIF 8 - Director → ME - 7
ACTIVATE SPORT AND LEISURE LTD
161262208 Mallory Place, Bowerhill, Melksham, Wiltshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8Barn 4 Office C Dunston Business Village, Dunston, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 17 - Director → ME
- 9
ACTIVATE SPORT FOUNDATION
07375898Fox's Den Dunston Business Village, Stafford Road, Dunston, StaffordshireDissolved Corporate (10 parents)Officer2010-09-14 ~ 2013-06-01IIF 18 - Director → ME - 10
ACTIVATE WEAR LTD
162651188 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 9 - Director → ME - 11
ANDREW FLINTOFF CRICKET ACADEMY LIMITED
06644144Springpark House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 27 - Secretary → ME - 12
CHILDREN OF THE WATER LTD
137298878 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ nowIIF 10 - Director → ME - 13
ELEVATE CRICKET INTERNATIONAL LTD
163600608 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 20 - Director → ME - 148 Mallory Place, Bowerhill, Melksham, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-09 ~ 2021-11-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 168 Mallory Place, Bowerhill, Melksham, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 15 - Director → ME
- 17
LAGAD LIMITED
- 2024-06-07 096325018 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 11 - Director → ME - 18
PAY PLAY LIMITED
07551377Barn 4 Office C, Dunston Business Village Dunston, Stafford, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 16 - Director → ME - 19
PENSIVE CONSULTANCY LLP
OC411869102 Ingleby Road Stanton By Bridge, Derby, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2017-01-19 ~ dissolvedIIF 22 - LLP Member → MEPerson with significant control2017-01-19 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
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