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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
parent relation
Individuals in focus

Mr Luke Jones

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

    • 3, Henley Way, Doddington Road, Lincoln, LN6 3QR, United Kingdom

      IIF 19
  • Jones, Luke
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 44 IIF 45
  • Luke Jones
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15801222 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Jones, Luke
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Jones, Luke
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15801222 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
child relation
Offspring entities and appointments 42
  • 1
    2011 TRADING LIMITED
    07871384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-12-12
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (11 parents)
    Officer
    2016-12-31 ~ 2021-09-27
    IIF 17 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABSTRACTION LTD
    06365505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2015-09-15
    Hj Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-09-01 ~ 2009-11-01
    IIF 41 - Director → ME
  • 3
    AFFINITY PARTNERSHIPS LIMITED
    - now 04391539
    TOPSHOT LIMITED - 2002-05-10
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFINITY SOLUTIONS LTD
    10647950
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2021-11-01
    IIF 26 - Director → ME
    Person with significant control
    2017-12-31 ~ 2021-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ATECA SERVICES LIMITED
    - now 08995531
    MARK PICKWELL BUILDERS LIMITED - 2019-04-23
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    B L J CONTRACTING LTD
    15801222
    4385, 15801222 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-06-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    BRYAN PEDERSEN LIMITED
    08738029
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-26 ~ 2021-09-27
    IIF 30 - Director → ME
  • 8
    BSL LOGISTICS LIMITED
    - now 04505448 07647380
    BLACKFORD SPORTS LIMITED - 2017-04-13
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CASTLEMAINE ASSOCIATES LLP
    OC343957
    Insolvency (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 control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 10
    CASTLEMAINE CONSTRUCTION LIMITED
    08439226
    Insolvency (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 control
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 11
    CASTLEMAINE PROPERTY SERVICES LTD
    08561248
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CFLLOGISTICS LTD
    - now 04790272
    COLINS FISH LIMITED
    - 2017-12-01 04790272
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    CORPORATE TRADERS LIMITED
    - now 08578173
    JSMR LIMITED
    - 2017-01-25 08578173 10584488
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    DBL LOGISTICS LTD
    - now 06426476 04518633
    DYLAN BRAY LIMITED
    - 2017-12-28 06426476
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-22 ~ 2021-09-27
    IIF 18 - Director → ME
    Person with significant control
    2017-12-22 ~ 2021-12-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    DEBT CLAIM SERVICES LIMITED
    08078384
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2023-04-30
    IIF 56 - Director → ME
  • 16
    EX LOGISTICS LIMITED
    - now 04192398
    EXIUS TECHNOLOGY LIMITED
    - 2018-07-30 04192398
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-30 ~ 2021-09-27
    IIF 31 - Director → ME
  • 17
    GTECH LOGISTICS LIMITED
    - now 05879807
    GOSHTECH LIMITED
    - 2017-12-04 05879807
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-04 ~ 2021-09-27
    IIF 28 - Director → ME
  • 18
    HGN CONTROLS LIMITED
    09151489
    66 St. Peters Avenue, Cleethorpes, South Humberside
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IDEAL CONSULTING LTD
    04924142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-27 during the appointment or period of control
    Insolvency (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 control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 20
    IDEAL CONTRACTING SOLUTIONS LIMITED
    07568912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-31
    Dissolved on 2015-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2013-04-24
    IIF 59 - Director → ME
  • 21
    IDEAL PROFESSIONAL SERVICES LIMITED
    07647871
    Cwg House, Gallamore Lane, Market Rasen
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 42 - Director → ME
  • 22
    JONES AND SONS CONSTRUCTION LTD
    - now 10533978
    TOPCIRCLE LIMITED
    - 2019-03-26 10533978 08109720
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    JPL LIVE! LTD
    - now 03821701
    Insolvency (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 2019-06-16
    OTAGO INTERNET LTD - 2007-09-18
    HOPEGLORY LTD - 1999-10-12
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2013-04-24
    IIF 58 - Director → ME
  • 24
    JSL LOGISTICS LIMITED
    - now 07647380 04505448
    JOEV SOLUTIONS LIMITED
    - 2017-01-25 07647380 12230067... (more)
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MEADOW LANE (NOTTINGHAM) LIMITED
    - now 07149443
    MEADOW LANE (NOTTINGHAM) PLC
    - 2011-09-05 07149443
    NOTTS COUNTY FOOTBALL CLUB 1862 PLC
    - 2011-06-28 07149443
    3 Henley Way, Doddington Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 26
    MML MRC INVESTCO LIMITED
    16280622
    C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 51 - Director → ME
  • 27
    MSD CONTROLS LTD
    07899557
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 28
    NOTTINGHAM RUGBY LIMITED
    - now 06298984 05708418
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2013-12-24
    IIF 53 - Director → ME
  • 29
    NOTTS COUNTY FOOTBALL CLUB LIMITED - now
    BLENHEIM 1862 LIMITED
    - 2012-01-27 04789632
    BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10
    Meadow Lane Stadium, Meadow Lane, Nottingham
    Active Corporate (38 parents)
    Officer
    2010-02-11 ~ 2011-09-27
    IIF 40 - Director → ME
  • 30
    PAYROLL PAYMENT LIMITED
    10680745
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-21 ~ 2021-09-27
    IIF 27 - Director → ME
  • 31
    POWERBOAT GP LIMITED
    08520861
    Insolvency (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 control
    Insolvency (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 control
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 61 - Director → ME
  • 32
    QA (2001) LIMITED
    04293073
    Millennium House, Lime Kiln Way, Lincoln, Lincs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-25 ~ 2013-03-01
    IIF 52 - Director → ME
  • 33
    RB COMPUTING SERVICES LIMITED
    07687863
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    RLMO LIMITED
    07553599
    66 St Peters Avenue, Cleethorpes, N E Lincs
    Dissolved Corporate (6 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    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
  • 35
    SASPRO LTD
    09768311
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 39 - Director → ME
  • 36
    T E LOGISTICS LIMITED
    - now 07746817
    TOM ERICKSEN LIMITED
    - 2017-08-21 07746817
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 37
    THE BROWN COW NETTLEHAM LIMITED
    09894743
    Millennium House, Lime Kiln Way, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 38
    TOPCIRCLE LOGISTICS LIMITED
    - now 08109720
    TOPCIRCLE LIMITED
    - 2016-12-20 08109720 10533978
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TPJ SERVICES LTD
    - now 09046746
    TAYLORS PAVING LIMITED
    - 2018-11-02 09046746 11656827
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ 2021-09-27
    IIF 24 - Director → ME
  • 40
    WAA LOGISTICS LTD
    - now 06278838
    WILLIAM A AUSTIN LIMITED
    - 2018-01-18 06278838
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-18 ~ 2021-09-01
    IIF 29 - Director → ME
  • 41
    WHITE HART BAR AND GRILL LTD
    12454126
    66 St Peter's Avenue, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WL LOGISTICS LIMITED
    - now 07637879
    WILLACY LIMITED
    - 2017-02-02 07637879 10596866
    66 St Peters Avenue, Cleethorpes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.