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 Luke Jones

    Related profiles found in government register
  • Mr Luke Jones
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom

      IIF 1 IIF 2
  • Luke Jones
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Whisby Way Business Centre, Whisby Way, Lincoln, Lincolnshire, LN6 3LQ, United Kingdom

      IIF 3
  • Jones, Luke
    British co.director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium House, Lime Kiln Way, Lincoln, Lincs, LN2 4US, United Kingdom

      IIF 4
  • Jones, Luke
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 5
  • Jones, Luke
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 St Peters Avenue, Cleethorpes, DN35 8HP, United Kingdom

      IIF 6 IIF 7

    • 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 1, Whisby Way Business Centre, Whisby Way, Lincoln, Lincolnshire, LN6 3LQ, United Kingdom

      IIF 12

    • C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 13

    • Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA

      IIF 14

    • Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, United Kingdom

      IIF 15

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 16

    • 12-14, Carlton Place, Southampton, SO15 2EA

      IIF 17
  • Mr Luke Jones
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Luke
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Luke
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Ebury Road, Rickmansworth, Hertfordshire, WD3 1BL

      IIF 60
child relation
Offspring entities and appointments
Active 24
  • 1
    TOPSHOT LIMITED - 2002-05-10
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    358,769 GBP2022-03-31
    Officer
    2014-06-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    MARK PICKWELL BUILDERS LIMITED - 2019-04-23
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    768 GBP2022-04-30
    Officer
    2022-10-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Whisby Way Business Centre, Whisby Way, Lincoln, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BLACKFORD SPORTS LIMITED - 2017-04-13
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,108 GBP2016-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 6
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    78,341 GBP2016-03-31
    Officer
    2013-08-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,309 GBP2016-06-30
    Officer
    2013-06-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    COLINS FISH LIMITED - 2017-12-01
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -222 GBP2017-09-30
    Officer
    2017-12-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    JSMR LIMITED - 2017-01-25
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,201 GBP2016-06-30
    Officer
    2017-01-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    66 St. Peters Avenue, Cleethorpes, South Humberside
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,609 GBP2017-01-31
    Officer
    2018-06-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    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
  • 11
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 16 - director → ME
  • 12
    TOPCIRCLE LIMITED - 2019-03-26
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    209 GBP2020-12-31
    Officer
    2018-04-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-03 ~ now
    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
  • 13
    JOEV SOLUTIONS LIMITED - 2017-01-25
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 13 - director → ME
  • 15
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 48 - director → ME
  • 16
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 17 - director → ME
  • 17
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,838 GBP2016-06-30
    Officer
    2017-04-28 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    66 St Peters Avenue, Cleethorpes, N E Lincs
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,796 GBP2016-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,550 GBP2016-09-30
    Officer
    2016-12-21 ~ dissolved
    IIF 55 - director → ME
  • 20
    TOM ERICKSEN LIMITED - 2017-08-21
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,580 GBP2016-08-31
    Officer
    2017-07-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    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
  • 21
    Millennium House, Lime Kiln Way, Lincoln, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 50 - director → ME
  • 22
    TOPCIRCLE LIMITED - 2016-12-20
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,743 GBP2016-06-30
    Officer
    2016-12-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    66 St Peter's Avenue, Cleethorpes, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WILLACY LIMITED - 2017-02-02
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,102 GBP2017-05-31
    Officer
    2017-01-31 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (3 parents)
    Equity (Company account)
    5,790 GBP2021-12-31
    Officer
    2016-12-31 ~ 2021-09-27
    IIF 39 - director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Hj Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2009-11-01
    IIF 57 - director → ME
  • 3
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-31 ~ 2021-11-01
    IIF 41 - director → ME
    Person with significant control
    2017-12-31 ~ 2021-11-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    867 GBP2023-10-31
    Officer
    2018-07-26 ~ 2021-09-27
    IIF 45 - director → ME
  • 5
    DYLAN BRAY LIMITED - 2017-12-28
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,973 GBP2024-03-31
    Officer
    2017-12-22 ~ 2021-09-27
    IIF 47 - director → ME
    Person with significant control
    2017-12-22 ~ 2021-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-05-22 ~ 2023-04-30
    IIF 10 - director → ME
  • 7
    EXIUS TECHNOLOGY LIMITED - 2018-07-30
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-30 ~ 2021-09-27
    IIF 46 - director → ME
  • 8
    GOSHTECH LIMITED - 2017-12-04
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-12-04 ~ 2021-09-27
    IIF 43 - director → ME
  • 9
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-01 ~ 2013-04-24
    IIF 15 - director → ME
  • 10
    Cwg House, Gallamore Lane, Market Rasen
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 58 - director → ME
  • 11
    OTAGO INTERNET LTD - 2007-09-18
    HOPEGLORY LTD - 1999-10-12
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2010-04-01 ~ 2013-04-24
    IIF 14 - director → ME
  • 12
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,605,893 GBP2024-06-30
    Officer
    2010-12-23 ~ 2013-12-24
    IIF 5 - director → ME
  • 13
    BLENHEIM 1862 LIMITED - 2012-01-27
    BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10
    Meadow Lane Stadium, Meadow Lane, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    -13,503,834 GBP2023-06-30
    Officer
    2010-02-11 ~ 2011-09-27
    IIF 56 - director → ME
  • 14
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-21 ~ 2021-09-27
    IIF 42 - director → ME
  • 15
    Millennium House, Lime Kiln Way, Lincoln, Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-25 ~ 2013-03-01
    IIF 4 - director → ME
  • 16
    TAYLORS PAVING LIMITED - 2018-11-02
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-11-02 ~ 2021-09-27
    IIF 38 - director → ME
  • 17
    WILLIAM A AUSTIN LIMITED - 2018-01-18
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,726 GBP2024-06-30
    Officer
    2018-01-18 ~ 2021-09-01
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.