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 Martin John Luke

    Related profiles found in government register
  • Mr Martin John Luke
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom

      IIF 1

    • C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 2

    • First Floor Office Suite 3, 13 Cathedral Road, Cardiff, CF11 9HQ, United Kingdom

      IIF 3

    • The Hawthorns, 6 North Road, Cardiff, CF10 3DU, Wales

      IIF 4

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 5

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 6

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 7

    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

      IIF 8
  • Martin John Luke
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 9

    • Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 10
  • Luke, Martin John
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 11

    • First Floor Office Suite 3, 13 Cathedral Road, Cardiff, CF11 9HQ, United Kingdom

      IIF 12

    • Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 13

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 14 IIF 15
  • Luke, Martin John
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 16

    • 1, Lovett's Place, London, SW18 1LA

      IIF 17

    • Flat 3, 6 Battersea Square, London, SW11 3RA

      IIF 18

    • Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 19

    • 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 20
  • Luke, Martin John
    British stockbroker born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

      IIF 21
  • Luke, Martin John

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 22

    • 6 Battersea Square, Battersea Square, London, SW11 3RA, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Flat 3, 6 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,876 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    VOX MARKETS LIMITED - 2014-08-30
    MARTIN LUKE TRADING LIMITED - 2013-06-21
    Abacus House, 14-18 Forest Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,232 GBP2016-01-31
    Officer
    2009-07-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 8 - Has significant influence or control → OE
  • 3
    C/o Mz Investment Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-25 ~ now
    IIF 16 - director → ME
    2012-01-25 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,589 GBP2023-12-31
    Officer
    2019-11-05 ~ now
    IIF 12 - director → ME
    2020-07-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LUKE MANAGEMENT (LONDON) LTD - 2014-08-30
    First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -278,555 GBP2023-12-31
    Officer
    2014-08-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-02-28
    IIF 13 - director → ME
    Person with significant control
    2021-10-08 ~ 2022-02-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    LUKE SECURITIES LIMITED - 2008-04-01
    INHOCO 4068 LIMITED - 2004-12-16
    7-10 Chandos Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    554,855.70 GBP2023-01-31
    Officer
    2005-03-02 ~ 2009-06-30
    IIF 17 - director → ME
  • 3
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED - 2008-03-11
    7-10 Chandos Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2008-02-21
    IIF 18 - director → ME
  • 4
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2020-10-19
    IIF 14 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-10-19
    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
  • 5
    First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,589 GBP2023-12-31
    Person with significant control
    2019-11-05 ~ 2022-02-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.