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
Jones, Luke
- British born in June 1977
Jones, Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British co.director born in June 1977
Jones, Luke
Resident in United Kingdom
Registered addresses and corresponding companiesMillennium House, Lime Kiln Way, Lincoln, Lincs, LN2 4US, United Kingdom
IIF 5
- British company director born in June 1977
Jones, Luke
Resident in United Kingdom
Registered addresses and corresponding companiesPennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
IIF 6
- British director born in June 1977
Jones, Luke
Resident in United Kingdom
Registered addresses and corresponding companies66 St Peters Avenue, Cleethorpes, DN35 8HP, United Kingdom
IIF 7 IIF 866 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
IIF 9 IIF 10Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA
IIF 11Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, United Kingdom
IIF 1212-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 1312-14, Carlton Place, Southampton, SO15 2EA
IIF 14
- British born in June 1977
Luke Jones
Resident in United Kingdom
Registered addresses and corresponding companies15801222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in June 1977
Jones, Luke
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Jones, Luke
Resident in England
Registered addresses and corresponding companies66 St Peter's Avenue, Cleethorpes, DN35 8HP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Millennium House, Lime Kiln Way, Lincoln, LN2 4US, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Meadow Lane Stadium, Meadow Lane, Nottingham, NG2 3HJ
IIF 3913 Ebury Road, Rickmansworth, Hertfordshire, WD3 1BL
IIF 4013, Ebury Road, Rickmansworth, Hertfordshire, WD3 1BL, United Kingdom
IIF 4166 St Peters Avenue, Cleethorpes, United Kingdom, Lincolnshire, DN35 8HP, England
IIF 42
- British born in June 1977
Mr Luke Jones
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1977
Jones, Luke
Resident in England
Registered addresses and corresponding companies13, Ebury Road, Rickmansworth, Hertfordshire, WD3 1BL
IIF 45
- British born in June 1977
Mr Luke Jones
Resident in England
Registered addresses and corresponding companies66 St Peters Avenue, Cleethorpes, DN35 8HP, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Millennium House, Lime Kiln Way, Lincoln, LN2 4US, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)66 St Peters Avenue, Cleethorpes, United Kingdom, Lincolnshire, DN35 8HP, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
42
- 1
2011 TRADING LIMITED
07871384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-12-12Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (11 parents)Officer2016-12-31 ~ 2021-09-27IIF 16 - Director → MEPerson with significant control2016-12-31 ~ 2021-12-20IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABSTRACTION LTD
06365505Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2015-09-15Hj Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (11 parents)Officer2009-09-01 ~ 2009-11-01IIF 40 - Director → ME - 3TOPSHOT LIMITED - 2002-05-1066 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (8 parents, 40 offsprings)Officer2014-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AFFINITY SOLUTIONS LTD
1064795066 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-12-31 ~ 2021-11-01IIF 25 - Director → MEPerson with significant control2017-12-31 ~ 2021-11-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 5MARK PICKWELL BUILDERS LIMITED - 2019-04-2366 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2022-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 6
B L J CONTRACTING LTD
158012224385, 15801222 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
BRYAN PEDERSEN LIMITED
0873802966 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2018-07-26 ~ 2021-09-27IIF 29 - Director → ME - 8BLACKFORD SPORTS LIMITED - 2017-04-1366 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (7 parents)Officer2017-04-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CASTLEMAINE ASSOCIATES LLP
OC343957Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of controlHjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-03-12 ~ dissolvedIIF 45 - LLP Designated Member → ME - 10
CASTLEMAINE CONSTRUCTION LIMITED
08439226Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-08 during the appointment or period of control
Commencement of winding up on 2017-07-11 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control66 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 7 - Director → ME - 11
CASTLEMAINE PROPERTY SERVICES LTD
0856124866 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COLINS FISH LIMITED
- 2017-12-01 0479027266 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2017-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 1366 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (3 parents)Officer2017-01-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 14
DYLAN BRAY LIMITED
- 2017-12-28 0642647666 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (10 parents)Officer2017-12-22 ~ 2021-09-27IIF 17 - Director → MEPerson with significant control2017-12-22 ~ 2021-12-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 15
DEBT CLAIM SERVICES LIMITED
0807838466 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-05-22 ~ 2023-04-30IIF 9 - Director → ME - 16
- 17
- 18
HGN CONTROLS LIMITED
0915148966 St. Peters Avenue, Cleethorpes, South HumbersideDissolved Corporate (5 parents)Officer2018-06-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IDEAL CONSULTING LTD
04924142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-16 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlHjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2008-08-12 ~ dissolvedIIF 13 - Director → ME - 20
IDEAL CONTRACTING SOLUTIONS LIMITED
07568912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2015-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2011-05-01 ~ 2013-04-24IIF 12 - Director → ME - 21
IDEAL PROFESSIONAL SERVICES LIMITED
07647871Cwg House, Gallamore Lane, Market RasenDissolved Corporate (4 parents)Officer2011-06-23 ~ 2011-06-23IIF 41 - Director → ME - 2266 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-03
Commencement of winding up on 2014-12-01
Conclusion of winding up on 2019-03-07
Dissolved on 2019-06-16OTAGO INTERNET LTD - 2007-09-18HOPEGLORY LTD - 1999-10-12Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (15 parents, 6 offsprings)Officer2010-04-01 ~ 2013-04-24IIF 11 - Director → ME - 2466 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
- 26
MML MRC INVESTCO LIMITED
16280622C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 4 - Director → ME - 27
MSD CONTROLS LTD
0789955766 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (3 parents)Officer2017-04-19 ~ dissolvedIIF 31 - Director → ME - 28
- 29NOTTS COUNTY FOOTBALL CLUB LIMITED - now
BLENHEIM 1862 LIMITED
- 2012-01-27 04789632BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10Meadow Lane Stadium, Meadow Lane, NottinghamActive Corporate (38 parents)Officer2010-02-11 ~ 2011-09-27IIF 39 - Director → ME - 30
PAYROLL PAYMENT LIMITED
1068074566 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2017-03-21 ~ 2021-09-27IIF 26 - Director → ME - 31
POWERBOAT GP LIMITED
08520861Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-28 during the appointment or period of control
Commencement of winding up on 2015-12-14 during the appointment or period of control
Conclusion of winding up on 2016-01-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-28 during the appointment or period of control
Commencement of winding up on 2016-02-08 during the appointment or period of control
Conclusion of winding up on 2019-02-13 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of controlHjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (6 parents)Officer2013-05-08 ~ dissolvedIIF 14 - Director → ME - 32
QA (2001) LIMITED
04293073Millennium House, Lime Kiln Way, Lincoln, Lincs, United KingdomDissolved Corporate (4 parents)Officer2001-09-25 ~ 2013-03-01IIF 5 - Director → ME - 33
RB COMPUTING SERVICES LIMITED
0768786366 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 34
RLMO LIMITED
0755359966 St Peters Avenue, Cleethorpes, N E LincsDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
SASPRO LTD
0976831166 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (2 parents)Officer2016-12-21 ~ dissolvedIIF 38 - Director → ME - 36
TOM ERICKSEN LIMITED
- 2017-08-21 0774681766 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (5 parents)Officer2017-07-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE BROWN COW NETTLEHAM LIMITED
09894743Millennium House, Lime Kiln Way, Lincoln, United KingdomDissolved Corporate (1 parent)Officer2015-11-30 ~ dissolvedIIF 33 - Director → ME - 3866 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
- 40
- 41
WHITE HART BAR AND GRILL LTD
1245412666 St Peter's Avenue, Cleethorpes, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 4266 St Peters Avenue, Cleethorpes, United KingdomDissolved Corporate (2 parents)Officer2017-01-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.