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.
Mr Martin John Luke
- British born in July 1969
Mr Martin John Luke
Resident in England
Registered addresses and corresponding companies2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom
IIF 1C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 2First Floor Office Suite 3, 13 Cathedral Road, Cardiff, CF11 9HQ, United Kingdom
IIF 3The Hawthorns, 6 North Road, Cardiff, CF10 3DU, Wales
IIF 4Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 5Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
IIF 664, New Cavendish Street, London, W1G 8TB, England
IIF 7Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
IIF 8
- British born in July 1969
Martin John Luke
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Luke, Martin John
Resident in England
Registered addresses and corresponding companiesFirst Floor Office Suite 3, 13 Cathedral Road, Cardiff, CF11 9HQ, United Kingdom
IIF 11Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 1264, New Cavendish Street, London, W1G 8TB, England
IIF 13Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom
IIF 1414-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 15
- British company director born in July 1969
Luke, Martin John
Resident in England
Registered addresses and corresponding companies - British director born in July 1969
Luke, Martin John
Resident in England
Registered addresses and corresponding companies - British stockbroker born in July 1969
Luke, Martin John
Resident in England
Registered addresses and corresponding companiesAbacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
IIF 21
- British born in July 1969
Martin John Luke
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 6 Battersea Square, London, SW11 3RA, United Kingdom
IIF 22
- British born in July 1969
Luke, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 6 Battersea Square, London, SW11 3RA, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Luke, Martin John
- 1
DEESEE LTD
13621226Flat 3, 6 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
MARTIN LUKE TRADING LIMITED
- 2013-06-21 06977123Abacus House, 14-18 Forest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MBM PARKS LIMITED
13669348The Meadows Bishops Meadow, Hay Road, Brecon, WalesActive Corporate (5 parents)Officer2021-10-08 ~ 2022-02-28IIF 17 - Director → MEPerson with significant control2021-10-08 ~ 2022-02-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4C/o Mz Investment Management Ltd, Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2012-01-25 ~ nowIIF 12 - Director → ME2012-01-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5
LUKE SECURITIES LIMITED
- 2008-04-01 05298652INHOCO 4068 LIMITED - 2004-12-167-10 Chandos Street, London, EnglandDissolved Corporate (13 parents)Officer2005-03-02 ~ 2009-06-30IIF 19 - Director → ME - 6NOVUM SECURITIES LIMITED - nowBANKORA LIMITED - 2008-04-01NOVUM SECURITIES LIMITED - 2008-03-18
BANKORA LIMITED
- 2008-03-11 058795607-10 Chandos Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2007-07-09 ~ 2008-02-21IIF 20 - Director → ME - 764 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9
SF DEVON LIMITED
126235524385, 12623552 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2020-05-26 ~ 2020-10-19IIF 13 - Director → MEPerson with significant control2020-05-26 ~ 2020-10-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
THE LONG PASS LIMITED
1696455813 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
VOX MARKETS GROUP PLC
12299399First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 11 - Director → ME2020-07-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-07-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-05 ~ 2022-02-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12First Floor Office Suite 3, 13 Cathedral Road, Cardiff, United KingdomActive Corporate (6 parents)Officer2014-08-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.