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
Individuals in focus
Mr Luke Ewart Charles Fitzgerald
- British born in March 1970
Mr Luke Ewart Charles Fitzgerald
Resident in England
Registered addresses and corresponding companies12, Hill Rise Avenue, Harrogate, North Yorkshire, HG2 0AF, England
IIF 1
- British born in March 1970
Fitzgerald, Luke Ewart Charles
Resident in England
Registered addresses and corresponding companies12, Hill Rise Avenue, Harrogate, North Yorkshire, HG2 0AF, England
IIF 2
- British born in August 1969
Mr Craig Stuart Woodbridge
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Woodbridge, Craig Stuart
Resident in England
Registered addresses and corresponding companies30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ
IIF 644 St Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET
IIF 7 IIF 8 IIF 9 (more)(less)44, St. Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET, England
IIF 11 IIF 12119, Churchway, Stirchley, Telford, TF3 1XG, England
IIF 13
- British Registered addresses and corresponding companies
Fitzgerald, Luke Ewart Charles
44, St. Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET, England
IIF 14
- British Registered addresses and corresponding companies
Woodbridge, Craig Stuart
22 Phoenix Business Park, Avenue Close Aston, Birmingham, B7 4NU
IIF 1515, Bishops Grange, Rugeley, Staffordshire, WS15 3JY
IIF 1615, Bishops Grange, Rugeley, Staffordshire, WS15 3JY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)15, Bishops Grange, Rugeley, Staffs, WS15 3JY
IIF 3244 St Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET
IIF 33 IIF 34 IIF 35 (more)(less)44, St. Michaels Road, Brereton, Rugeley, Staffordshire, WS15 1ET, England
IIF 37
- British born in August 1969
Woodbridge, Craig Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fitzgerald, Luke Ewart Charles
12, Hill Rise Avenue, Harrogate, North Yorkshire, HG2 0AF, England
IIF 73
- Registered addresses and corresponding companies
Woodbridge, Craig Stuart
- Registered addresses and corresponding companies
Woodbridge, Craig
Related profiles found in government register
Offspring entities and appointments
72
- 1
AJM DONGLES LIMITED
0752297415 Bishops Grange, Rugeley, Staffs, EnglandDissolved Corporate (1 parent)Officer2011-02-09 ~ dissolvedIIF 70 - Director → ME - 2AQUA ESCLUSA LUBRICANTS LTD - 2011-12-12Unit 7 Lion Park New Street, Holbrook Industrial Estate, Holbrook, SheffieldDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 76 - Secretary → ME
- 3
AURORA CONSULTANCY SERVICES LTD
0573804244 St. Michaels Road, Brereton, Rugeley, StaffordshireDissolved Corporate (3 parents)Officer2014-10-01 ~ dissolvedIIF 12 - Director → ME2006-03-10 ~ 2015-08-04IIF 27 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CAMBER PORTWOOD LIMITED
0626799015 Bishops Grange, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2007-06-04 ~ dissolvedIIF 25 - Secretary → ME - 5
CANAPOT LIMITED
0804466915 Bishops Grange, Rugeley, EnglandDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 69 - Director → ME2012-04-25 ~ dissolvedIIF 80 - Secretary → ME - 6
- 7
CLEARLY CONNECTED LIMITED
07038588Mill Farm Brookhampton, Kineton, Warwick, EnglandDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-11-16IIF 74 - Secretary → ME - 8
- 9
COMMS ONE LIMITED
07137514Pegasus House Unit 602, Sperry Way, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-11-16IIF 82 - Secretary → ME - 10
COMMUNICATIONS ONE LIMITED
07044937Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (8 parents)Officer2009-10-15 ~ 2010-11-16IIF 75 - Secretary → ME - 11
CONSTELLATION LIGHTING (INTERNATIONAL) LTD
07122311Holbrook Rise, Holbrook Industrial Estate, SheffieldDissolved Corporate (4 parents)Officer2010-01-12 ~ 2011-04-30IIF 81 - Secretary → ME - 12
- 13
CR PLUMBING & HEATING LIMITED
067953801 Ennerdale Avenue, Halfway, SheffieldDissolved Corporate (3 parents)Officer2009-01-20 ~ 2010-01-31IIF 28 - Secretary → ME - 14
DEA-HOUSEPROUD LTD
06489801164 Belt Road, Hednesford, Cannock, StaffsDissolved Corporate (3 parents)Officer2008-01-31 ~ dissolvedIIF 17 - Secretary → ME - 15
DELGEY LIMITED
05763087Star House, 81a High Road, Benfleet, EssexDissolved Corporate (3 parents)Officer2006-03-30 ~ 2014-04-16IIF 24 - Secretary → ME - 16
E.S. ENVIROSERV LIMITED
03347485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-1279 Caroline Street, BirminghamLiquidation Corporate (7 parents)Officer2005-02-01 ~ 2024-05-01IIF 15 - Secretary → ME - 17
FIREPLACE CLEARANCE DIRECT LIMITED
07393814Unit 1 Holbrook Rise, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandDissolved Corporate (3 parents)Officer2010-10-20 ~ 2011-06-01IIF 72 - Director → ME - 18Suite 15799, 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 41 - Director → ME
- 19Suite 15799, 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 63 - Director → ME
- 20Suite 15799, 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 68 - Director → ME
- 21
HEALTHBRIGHT COMMUNITY INTEREST COMPANY
07176586Suite 15799, 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 59 - Director → ME - 22Suite 15799, 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 56 - Director → ME
- 23Suite 15799 20-22 Wenock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 51 - Director → ME
- 24Suite 15800 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 64 - Director → ME
- 25Suite 15800 20-22 Wenlock Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 57 - Director → ME
- 26Suite 15800 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 65 - Director → ME
- 27Suite 15800 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 47 - Director → ME
- 28Suite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 53 - Director → ME
- 29Suite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 50 - Director → ME
- 30Suite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 62 - Director → ME
- 31Suite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 48 - Director → ME
- 32Suite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 61 - Director → ME
- 33Suite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 40 - Director → ME
- 34Suite 15802 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 60 - Director → ME
- 35Suite 15802 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 58 - Director → ME
- 36Suite 15802 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 42 - Director → ME
- 37Suite 15802 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 66 - Director → ME
- 38Suite 15802 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 39 - Director → ME
- 39Suite 15799 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 43 - Director → ME
- 40Suite 15799 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 52 - Director → ME
- 41Suite 15799 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 55 - Director → ME
- 42Suite 15800 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 45 - Director → ME
- 43Suite 15800 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 54 - Director → ME
- 44
I-ROAM SOLUTIONS LIMITED
061712021 Holbrook Rise, Holbrook Industrial Estate, SheffieldDissolved Corporate (3 parents)Officer2007-03-20 ~ dissolvedIIF 29 - Secretary → ME - 45
MOONCELL GLOBAL MARKETING LIMITED
- 2006-06-07 04470680Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South YorkshireActive Corporate (6 parents)Officer2005-08-04 ~ 2020-10-01IIF 22 - Secretary → ME - 46
INITIATEC LIMITED
05217988Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2005-05-24 ~ 2011-10-17IIF 19 - Secretary → ME - 47
INTERGARAGE 3000 U.K. LIMITED
049762525th Floor, Beaumont House, Beaumont Road, Banbury, OxfordshireDissolved Corporate (9 parents)Officer2006-06-05 ~ dissolvedIIF 10 - Director → ME - 48
L E C CONSULTANTS LIMITED
0548375812 Hill Rise Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedIIF 2 - Director → ME2016-06-29 ~ dissolvedIIF 73 - Secretary → ME2006-08-31 ~ 2016-06-29IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 49LONDON EAST HEALTH CIC - nowSuite 15800 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 49 - Director → ME
- 50
MOSS HOUSE DEVELOPMENTS LTD
05823424Unit 1, Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (6 parents)Officer2006-05-19 ~ nowIIF 16 - Secretary → ME - 51NORTH EAST & CUMBRIA HEALTH CIC - nowSuite 15801 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 38 - Director → ME
- 52
PBT (RUGELEY) LTD
0681990623 Bridle Walk, Rugeley, StaffsDissolved Corporate (2 parents)Officer2009-02-16 ~ 2012-07-31IIF 20 - Secretary → ME - 53
PINK DESIGN & BUILD LIMITED
05949415Unit 12 Enterprise Way New Street, Holbrook Industrial Estate Holbrook, Sheffield, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2009-01-19 ~ 2010-08-25IIF 23 - Secretary → ME - 54
RARING2GO! RUGBY LTD
06049750The Bungalow, Marton, RugbyDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 33 - Secretary → ME - 55
RED LEMON CATERING LTD
06700801C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United KingdomDissolved Corporate (3 parents)Officer2009-02-01 ~ 2010-09-24IIF 31 - Secretary → ME - 56
SENTINEL GB LIMITED
0426256620 Upper Road, Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2004-11-26 ~ dissolvedIIF 30 - Secretary → ME - 57SEW HEALTH CIC - nowHEALTH SOUTH WEST CIC - 2022-09-23Tibberton Green, Tibberton, Newport, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 44 - Director → ME
- 58
SOUND TIDY LIMITED
14315297119 Churchway, Stirchley, Telford, EnglandDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 59SOUTH EAST HEALTH CIC - nowSuite 15799 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 67 - Director → ME
- 60
SPG SOLUTIONS LIMITED
047669481 Rydal Close, Streetly, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2003-05-16 ~ 2003-05-21IIF 7 - Director → ME2003-05-16 ~ 2013-05-16IIF 18 - Secretary → ME - 61LIFE IS CHEAP LIMITED - 2002-04-3015 Bishops Grange, Rugeley, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2007-03-01 ~ dissolvedIIF 36 - Secretary → ME
- 62
SYL SOLUTIONS LIMITED
0409558944 St. Michaels Road, Brereton, Rugeley, StaffordshireDissolved Corporate (6 parents)Officer2001-02-25 ~ 2003-03-10IIF 8 - Director → ME2004-09-01 ~ dissolvedIIF 11 - Director → ME2003-03-31 ~ dissolvedIIF 37 - Secretary → ME - 63
TECHNI-FORM SOLUTIONS LIMITED
0772280815 Bishops Grange, Rugeley, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 79 - Secretary → ME - 64
TTCC LIMITED
052772465th Floor, Beaumont House, Beaumont Road, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 21 - Secretary → ME - 65
WESTWARD SOLUTIONS LIMITED
0807111744 St. Michaels Road, Brereton, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 71 - Director → ME - 66WOODPECKER COMMUNCAITONS LTD - now
TELESIS COMMUNICATIONS LTD
- 2013-07-16 06776842COMMS MEDIA LIMITED - 2009-04-28Mill Farm Brookhampton, Kineton, WarwickDissolved Corporate (7 parents)Officer2009-11-01 ~ 2010-11-16IIF 32 - Secretary → ME - 67
WOODSTOCK DEVELOPMENTS LIMITED
05143745Mill Farm Brookhampton Lane, Kineton, Warwick, EnglandDissolved Corporate (3 parents)Officer2004-06-02 ~ 2010-11-16IIF 26 - Secretary → ME - 68YNW HEALTH CIC - nowNORTHERN HEALTH EQUALITY CIC - 2022-10-03YORKSHIRE & HUMBER HEALTH CIC - 2021-11-03Tibberton Green, Tibberton, Newport, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ 2011-02-07IIF 46 - Director → ME
- 69
ZANTIA SERVICES LTD
09191820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-08-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 70ZY MUSIC MANAGEMENT LIMITED - now
STANWAY MUSIC MANAGEMENT LIMITED
- 2011-04-18 05500653CREATIVE PRODUCTIONS (UK) LTD - 2010-02-03Estate House, 144 Evesham Street, Redditch, WorcestershireDissolved Corporate (7 parents)Officer2010-06-01 ~ 2010-11-16IIF 83 - Secretary → ME - 71
ZY MUSIC PUBLISHING LIMITED
06382423Estate House, 144 Evesham Street, Redditch, WorcestershireDissolved Corporate (4 parents)Officer2010-06-01 ~ 2010-11-16IIF 77 - Secretary → ME - 72
ZY RECORDS LIMITED
06382229Estate House, 144 Evesham Street, Redditch, WorcestershireActive Corporate (4 parents)Officer2010-06-01 ~ 2010-11-16IIF 84 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.