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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

Jones, Luke Daniel

child relation
Offspring entities and appointments 45
  • 1
    ARROW BUSINESS COMMS (UK) LIMITED
    - now 12374280
    WAVE BIDCO LIMITED
    - 2020-02-13 12374280 12938546
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 30 - Director → ME
    2019-12-20 ~ now
    IIF 9 - Director → ME
  • 2
    ARROW BUSINESS TELECOMS LIMITED - now
    WAVE MIDCO 2 LIMITED
    - 2020-02-17 12374220 12938613... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 27 - Director → ME
  • 3
    ARROW COMMUNICATIONS GROUP LIMITED - now
    WAVE MIDCO 1 LIMITED
    - 2020-02-13 12374175 12938534... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 34 - Director → ME
  • 4
    ARROW COMMUNICATIONS HOLDINGS LIMITED
    - now 12374045 10233878
    WAVE TOPCO LIMITED
    - 2020-02-13 12374045
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 38 - Director → ME
    2019-12-20 ~ now
    IIF 21 - Director → ME
  • 5
    BANNER EBT TRUSTEE LIMITED
    13155152
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2024-01-19
    IIF 47 - Director → ME
  • 6
    CLEAN VIKING BIDCO LIMITED
    09327504
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 42 - Director → ME
  • 7
    CLEAN VIKING HOLDINGS LIMITED
    09325421
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 43 - Director → ME
  • 8
    CORAL BIDCO LIMITED
    15308082 15307838
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 16 - Director → ME
  • 9
    CORAL HOLDCO LIMITED
    15307947
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 18 - Director → ME
  • 10
    CORAL MIDCO LIMITED
    15307838 15308082
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 14 - Director → ME
  • 11
    CORAL TOPCO LIMITED
    15307740
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-12-02
    IIF 12 - Director → ME
  • 12
    CSI BIDCO LIMITED
    10866626
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-08-01
    IIF 19 - Director → ME
  • 13
    CSI MIDCO LIMITED
    10865483
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2017-08-01
    IIF 17 - Director → ME
  • 14
    CSI TOPCO LIMITED
    10865252
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-13 ~ dissolved
    IIF 15 - Director → ME
  • 15
    DATASPARQ HOLDINGS LIMITED
    12492840
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 28 - Director → ME
  • 16
    DATASPARQ LIMITED
    11346552
    Active Corporate (8 parents)
    Officer
    2020-03-06 ~ now
    IIF 39 - Director → ME
  • 17
    FARAH BIDCO LIMITED
    11885085 11882702
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2020-03-06
    IIF 4 - Director → ME
  • 18
    FARAH MIDCO LIMITED
    11882702 11885085
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2020-03-06
    IIF 6 - Director → ME
  • 19
    FARAH TOPCO LIMITED
    11879593
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2020-03-06
    IIF 5 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-06
    IIF 48 - Has significant influence or control → OE
  • 20
    FRONTIER MEDEX GROUP LIMITED
    - now 07438643
    EXPLORATION LOGISTICS HOLDINGS LIMITED
    - 2011-04-12 07438643 07445571... (more)
    PIMCO 2891 LIMITED - 2010-11-15
    Dissolved Corporate (14 parents)
    Officer
    2010-12-21 ~ 2011-12-19
    IIF 44 - Director → ME
  • 21
    GREEN (TOPCO) LIMITED
    FC036489
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 40 - Director → ME
  • 22
    INSTANT OFFICES (BIDCO) LIMITED
    08249919
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2020-05-13
    IIF 8 - Director → ME
  • 23
    INSTANT OFFICES (HOLDINGS) LIMITED
    08249845
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-06-08
    IIF 7 - Director → ME
  • 24
    IQARUS HOLDINGS LIMITED
    - now 09634871
    GOODWOOD TOPCO LIMITED
    - 2015-06-19 09634871
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 11 - Director → ME
  • 25
    IQARUS MEDICAL SERVICES LIMITED - now
    IQARUS AFGHANISTAN LIMITED
    - 2022-03-16 10451015
    Active Corporate (15 parents)
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 41 - Director → ME
  • 26
    IQARUS UK LIMITED
    - now 09635021
    GOODWOOD MIDCO LIMITED
    - 2015-07-03 09635021 09635180
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 10 - Director → ME
  • 27
    ISM CORPORATE HOLDINGS LIMITED
    10810976
    Dissolved Corporate (5 parents)
    Officer
    2017-12-27 ~ 2020-01-20
    IIF 3 - Director → ME
  • 28
    MML CAPITAL PARTNERS LLP
    - now OC333488
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 1 - LLP Member → ME
  • 29
    MML ENTERPRISE I HOLDCO 1 LTD
    14551186 14549368
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 24 - Director → ME
  • 30
    MML ENTERPRISE I HOLDCO 2 LTD
    14549368 14551186
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 33 - Director → ME
  • 31
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP - 2019-07-11
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 2 - LLP Member → ME
  • 32
    PEGGY HOLDCO LIMITED
    11441202
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-10-27
    IIF 20 - Director → ME
  • 33
    QBS TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 13686058 15673176... (more)
    STEVINSON LIMITED
    - 2026-03-11 13686058
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 22 - Director → ME
  • 34
    ROBOYO GROUP LIMITED
    - now 12830317
    BOOSTER TOPCO LIMITED
    - 2021-01-15 12830317
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 32 - Director → ME
  • 35
    ROBOYO MIDCO LIMITED - now
    BOOSTER MIDCO LIMITED
    - 2021-01-15 12831705
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2021-01-11
    IIF 31 - Director → ME
  • 36
    ROMAN BIDCO LIMITED
    09659899
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 45 - Director → ME
  • 37
    ROMAN GROUP TOPCO LIMITED
    09659849
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 46 - Director → ME
  • 38
    SHERWOOD GROUP BIDCO LIMITED
    17130747
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME
  • 39
    SHERWOOD GROUP MIDCO 1 LIMITED
    17129299 17130527... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 23 - Director → ME
  • 40
    SHERWOOD GROUP MIDCO 2 LIMITED
    17129453 17130527... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 37 - Director → ME
  • 41
    SHERWOOD GROUP MIDCO 3 LIMITED
    17129610 17129299... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 25 - Director → ME
  • 42
    SHERWOOD GROUP MIDCO 4 LIMITED
    17129747 17129299... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 36 - Director → ME
  • 43
    SHERWOOD GROUP MIDCO 5 LIMITED
    17130527 17129299... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 29 - Director → ME
  • 44
    SHERWOOD GROUP TOPCO LIMITED
    17129152
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 35 - Director → ME
  • 45
    TAC (MEDICAL SERVICES) UK LIMITED - now
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED
    - 2020-08-24 09635180
    GOODWOOD BIDCO LIMITED
    - 2015-06-19 09635180 09635021
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2017-01-25
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.