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

Luke, Oliver Grant

    Related profiles found in government register
  • Luke, Oliver Grant
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, West Drive, Tintwistle, Glossop, Derbyshire, SK13 1NB, United Kingdom

      IIF 1
  • Luke, Oliver
    British marketing director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, United Kingdom

      IIF 2 IIF 3
  • Oliver Grant Luke
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, West Drive, Glossop, SK13 1NB, United Kingdom

      IIF 4
  • Luke, Oliver Grant
    British copywriter born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 5
  • Luke, Oliver Grant
    British director born in October 1991

    Resident in England

    Registered addresses and corresponding companies
  • Luke, Oliver Grant
    British marketing consultant born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England

      IIF 14
  • Luke, Oliver Grant
    English director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5 Regency Close, Glossop, SK13 8PU, England

      IIF 15

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 16
  • Mr Oliver Grant Luke
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Oliver Grant Luke
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England

      IIF 20
  • Mr Oliver Grant Luke
    English born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 5 Regency Close, Glossop, SK13 8PU, England

      IIF 21
  • Mr Oliver Luke
    English born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 22
  • Luke, Oliver Grant

    Registered addresses and corresponding companies

    • 5 Regency Close, Glossop, SK13 8PU, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    DWS GLOBAL LIMITED - 2024-06-17
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 8 - director → ME
  • 2
    1 Gladstone Cottages Alsager Road, Hassall, Sandbach, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 3 - director → ME
  • 3
    128 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 2 - director → ME
  • 4
    KAI ASIAN HOLDINGS LIMITED - 2023-02-15
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-01-12 ~ now
    IIF 10 - director → ME
  • 5
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-07 ~ now
    IIF 13 - director → ME
  • 6
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,029 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,337 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 9 - director → ME
  • 9
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 11 - director → ME
  • 10
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    183 GBP2024-03-31
    Officer
    2015-03-13 ~ now
    IIF 5 - director → ME
  • 11
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    154,493 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Marston House, 5 Elmdon Lane, Marston Green, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    11b Charter Point Way, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Equity (Company account)
    16,333 GBP2019-07-31
    Person with significant control
    2017-07-28 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 4
  • 1
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    183 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    154,493 GBP2023-12-31
    Officer
    2017-07-19 ~ 2017-07-19
    IIF 1 - director → ME
    Person with significant control
    2017-07-19 ~ 2017-07-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11b Charter Point Way, Ashby-de-la-zouch, England
    Corporate (2 parents)
    Equity (Company account)
    16,333 GBP2019-07-31
    Officer
    2017-07-28 ~ 2020-01-23
    IIF 15 - director → ME
    2017-07-28 ~ 2020-01-23
    IIF 23 - secretary → ME
  • 4
    Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,516 GBP2024-03-31
    Officer
    2025-04-10 ~ 2025-04-16
    IIF 14 - director → ME

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