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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

Loukes, Kenneth Martin

    Related profiles found in government register
  • Loukes, Kenneth Martin
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ely Place, London, EC1N 6TD

      IIF 1
  • Loukes, Kenneth Martin
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British certified accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 10
  • Loukes, Kenneth Martin
    British company secretary born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 52 Forge End, St Albans, Hertfordshire, AL2 3EQ

      IIF 11
  • Loukes, Kenneth Martin
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British financial director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 16
  • Loukes, Kenneth Martin
    British director born in May 1949

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British

    Registered addresses and corresponding companies
  • Loukes, Kenneth Martin
    British accountant

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 36
  • Loukes, Kenneth Martin
    British company secretary

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 37 IIF 38

    • 52 Forge End, St Albans, Hertfordshire, AL2 3EQ

      IIF 39
  • Loukes, Kenneth Martin
    British director

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 40
  • Loukes, Kenneth Martin
    British financial director

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 41
  • Loukes, Kenneth Martin
    British secretary

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 42
  • Loukes, Kenneth Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AXIELL LIMITED - now
    DS LIMITED
    - 2008-12-31 01607548 01985914... (more)
    DOCUMEDIA SYSTEMS LIMITED
    - 1995-02-01 01607548
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-06-30 ~ 2003-02-20
    IIF 14 - Director → ME
    1994-05-24 ~ 2008-04-24
    IIF 31 - Secretary → ME
  • 2
    BARKING ABBEY RETAIL PARK LIMITED
    09592062
    33 Ely Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2016-06-01
    IIF 7 - Director → ME
    2015-05-14 ~ 2017-08-21
    IIF 60 - Secretary → ME
  • 3
    CALDER ISLAND DEVELOPMENT COMPANY LIMITED
    03444042
    33 Ely Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2016-06-01
    IIF 2 - Director → ME
    2016-10-24 ~ 2017-08-21
    IIF 48 - Secretary → ME
    1997-10-31 ~ 2016-06-01
    IIF 38 - Secretary → ME
  • 4
    DOKIMAS GROUP HOLDINGS LIMITED
    - now 03998173
    DIGITAS HOLDINGS LIMITED
    - 2002-02-19 03998173
    PCO 254 LIMITED
    - 2000-06-28 03998173 03998170... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-05-25 ~ 2008-04-24
    IIF 32 - Secretary → ME
  • 5
    DOKIMAS GROUP LIMITED
    - now 01754717
    D S GROUP HOLDINGS LIMITED
    - 2002-02-19 01754717
    DS LIMITED
    - 1995-02-01 01754717 01607548... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-30 ~ 2008-04-24
    IIF 11 - Director → ME
    1994-05-26 ~ 2008-04-24
    IIF 39 - Secretary → ME
  • 6
    DS LIMITED - now
    AXIELL LIMITED - 2008-12-31
    DS RENTALS LIMITED
    - 2008-12-05 01985914
    D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1995-06-30 ~ 2003-02-20
    IIF 15 - Director → ME
    1994-09-05 ~ 2008-04-24
    IIF 30 - Secretary → ME
  • 7
    E&A PROPERTY INVESTMENT COMPANY LIMITED
    09593886
    33 Ely Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-15 ~ 2016-06-01
    IIF 6 - Director → ME
    2015-05-15 ~ 2016-06-01
    IIF 58 - Secretary → ME
    2016-10-23 ~ 2017-08-21
    IIF 56 - Secretary → ME
  • 8
    EMBERSHIRE LIMITED
    02555525
    33 Ely Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 50 - Secretary → ME
    1994-05-20 ~ 2016-06-01
    IIF 42 - Secretary → ME
  • 9
    ENDEAVOUR (EUROPE) LIMITED
    - now 01722258
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 45 - Secretary → ME
    1994-05-20 ~ 2016-06-01
    IIF 37 - Secretary → ME
    1994-05-20 ~ 1993-12-22
    IIF 61 - Secretary → ME
  • 10
    ESPRIT LIMITED
    - now 02312520 03982643
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2001-06-06
    CHAPELWELL LIMITED - 1989-01-17
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-11-19 ~ 2012-05-09
    IIF 35 - Secretary → ME
  • 11
    ESPRIT TECHNOLOGY LIMITED
    04422754
    Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-11-19 ~ 2012-05-09
    IIF 29 - Secretary → ME
  • 12
    ESTATES & AGENCY (ARP) LIMITED
    08493251
    33 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ 2016-06-01
    IIF 8 - Director → ME
    2013-04-17 ~ 2016-06-01
    IIF 59 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 53 - Secretary → ME
  • 13
    ESTATES & AGENCY (CLARGES STREET) LIMITED
    06583603
    33 Ely Place, London
    Active Corporate (7 parents)
    Officer
    2008-05-02 ~ 2016-06-01
    IIF 1 - Director → ME
    2016-10-24 ~ 2018-04-19
    IIF 52 - Secretary → ME
  • 14
    ESTATES & AGENCY (WESTMINSTER) LIMITED
    - now 03356972
    ESTATES & AGENCY PROPERTIES LIMITED
    - 2006-05-16 03356972 05794361
    FINEDREAM LIMITED
    - 1997-06-04 03356972
    33 Ely Place, London
    Active Corporate (11 parents)
    Officer
    2003-01-20 ~ 2016-06-01
    IIF 5 - Director → ME
    1997-05-29 ~ 2016-06-01
    IIF 19 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 51 - Secretary → ME
  • 15
    ESTATES & AGENCY HOLDINGS LIMITED
    - now 00584734
    ESTATES & AGENCY HOLDINGS P.L.C.
    - 2004-10-14 00584734
    33 Ely Place, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1994-12-08 ~ 2016-06-01
    IIF 3 - Director → ME
    2016-10-24 ~ 2017-08-21
    IIF 47 - Secretary → ME
    1994-09-05 ~ 2016-06-01
    IIF 28 - Secretary → ME
  • 16
    ESTATES & AGENCY PROPERTIES LIMITED
    - now 05794361 03356972
    CENTREFLOOR LIMITED
    - 2006-05-16 05794361
    33 Ely Place, London
    Active Corporate (8 parents)
    Officer
    2006-05-08 ~ 2016-06-01
    IIF 4 - Director → ME
    2006-05-08 ~ 2016-06-01
    IIF 36 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 44 - Secretary → ME
  • 17
    ESTATES & AGENCY SECURITIES LIMITED
    08025816
    33 Ely Place, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2012-04-11 ~ 2016-06-01
    IIF 55 - Secretary → ME
    2016-10-23 ~ 2017-08-21
    IIF 54 - Secretary → ME
  • 18
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-05-22) ~ 1994-03-28
    IIF 18 - Director → ME
    (before 1992-05-22) ~ 1994-04-21
    IIF 33 - Secretary → ME
  • 19
    GLADMERE PROPERTIES LIMITED
    05821517
    33 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 20
    MULLHEATH ESTATES LIMITED
    04241217
    33 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-26 ~ 2018-06-04
    IIF 27 - Secretary → ME
  • 21
    MULLHEATH PROPERTIES LIMITED
    04016845
    33 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-23 ~ 2018-06-04
    IIF 20 - Secretary → ME
  • 22
    PLANTCREATE LIMITED
    04616909
    33 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2018-06-04
    IIF 21 - Secretary → ME
  • 23
    RIVERBEE LIMITED
    05099178
    33 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2004-04-26 ~ 2020-05-06
    IIF 16 - Director → ME
    2004-04-26 ~ 2020-05-06
    IIF 41 - Secretary → ME
  • 24
    SON ET LUMIERE (W1) LIMITED
    - now 02747720
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    1994-07-21 ~ 2016-06-01
    IIF 13 - Director → ME
    2016-10-23 ~ 2019-10-11
    IIF 10 - Director → ME
    1994-07-21 ~ 2016-06-01
    IIF 40 - Secretary → ME
    2016-10-23 ~ 2019-10-09
    IIF 49 - Secretary → ME
  • 25
    STROBE 3 - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC
    - 1993-11-30 02188184
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-03-30) ~ 1994-03-28
    IIF 17 - Director → ME
    (before 1992-03-30) ~ 1994-03-28
    IIF 34 - Secretary → ME
  • 26
    TETI LIMITED
    07540124
    33 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-31
    IIF 9 - Director → ME
    2011-02-23 ~ 2019-05-31
    IIF 57 - Secretary → ME
  • 27
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED
    - now 03998170
    PCO 253 LIMITED
    - 2000-06-28 03998170 04037397... (more)
    33 Ely Place, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2017-08-21
    IIF 46 - Secretary → ME
    2000-05-25 ~ 2016-06-01
    IIF 24 - Secretary → ME
  • 28
    THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
    - now 03998172
    PCO 251 LIMITED
    - 2000-06-28 03998172 03998170... (more)
    33 Ely Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2017-08-21
    IIF 26 - Secretary → ME
  • 29
    THE ENDEAVOUR INVESTMENT COMPANY LIMITED
    - now 00780691
    ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    33 Ely Place, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1994-05-20 ~ 2017-08-21
    IIF 22 - Secretary → ME
  • 30
    THE ENDEAVOUR TRUST LIMITED
    - now 02095716 00780691
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1994-05-20 ~ 2016-06-01
    IIF 23 - Secretary → ME
    2016-10-24 ~ 2017-08-21
    IIF 43 - Secretary → ME
  • 31
    WADSTONE PROPERTIES LIMITED
    05655403
    33 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2005-12-16 ~ 2019-10-11
    IIF 25 - Secretary → ME

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