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
Individuals in focus
Braithwaite, Luke David Wesley
- British born in January 1987
Braithwaite, Luke David Wesley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Braithwaite, Luke David Wesley
Resident in United Kingdom
Registered addresses and corresponding companies89, Heath Road, Off Old Allerton Road, Liverpool, Merseyside, L19 4AB, England
IIF 20
- British born in September 1988
Braithwaite, Luke David Wesley
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 16, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 21
- British born in January 1987
Braithwaite, Luke David Wesley
Resident in England
Registered addresses and corresponding companies3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England
IIF 22
- British born in January 1987
Mr Luke David Wesley Braithwaite
Resident in United Kingdom
Registered addresses and corresponding companies16, 3rd Floor, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 2316, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 243rd Floor, 16 Cook Street, Liverpool, L2 9RF, England
IIF 25 IIF 26 IIF 27 (more)3rd Floor, 16 Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)620b Cotton Exchange, 16 Bixteth Street, Liverpool, Merseyside, L3 9LQ, United Kingdom
IIF 40Cotton Exchange, 16 Bixteth Street, 620b, Liverpool, Merseyside, L3 9LQ, United Kingdom
IIF 41Suite 517, The Cotton Exchange, 16 Bixteth Street, Liverpool, L3 9LQ, England
IIF 42
- Registered addresses and corresponding companies
Braithwaite, Luke David Wesley
- British born in September 1988
Mr Luke David Wesley Braithwaite
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 16, Cook Street, Liverpool, L2 9RF, United Kingdom
IIF 45
- British born in January 1987
Mr Luke David Wesley Braithwaite
Resident in England
Registered addresses and corresponding companies3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
22
- 13rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2015-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control as a member of a firm → OE2016-04-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)4,974,663 GBP2024-07-31Officer2011-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 33rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2015-07-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MARSHWALL LIMITED - 1983-02-04Botanic Estate, 198 Edge Lane, LiverpoolDissolved Corporate (2 parents)Officer2005-11-17 ~ dissolvedIIF 20 - Director → ME
- 53rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2007-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 63rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2018-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 73rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)378,474 GBP2024-06-30Officer2023-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 83rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)146,628 GBP2024-06-30Officer2023-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 93rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 103rd Floor 16, Cook Street, Liverpool, United Kingdom, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 123rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2,344,092 GBP2024-09-30Officer2017-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 133rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)3,508,188 GBP2023-10-31Officer2018-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 143rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)458,336 GBP2024-11-30Officer2020-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 153rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)663,666 GBP2024-09-30Officer2021-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 163rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)691,591 GBP2024-03-31Officer2022-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 173rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)536,150 GBP2024-11-30Officer2022-11-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 183rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)166,898 GBP2024-11-30Officer2022-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 193rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)505,257 GBP2024-03-31Officer2023-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 203rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)459,224 GBP2024-04-30Officer2016-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 213rd Floor 16, Cook Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 5 - Director → ME
- 223rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2016-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 13rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)4,974,663 GBP2024-07-31Officer2011-07-19 ~ 2019-02-05IIF 43 - Secretary → ME
- 23rd Floor 16 Cook Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2,344,092 GBP2024-09-30Officer2017-12-14 ~ 2021-01-08IIF 44 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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