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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luke, Ian Richard

    Related profiles found in government register
  • Luke, Ian Richard
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 1
    • Level 4, 135 Bishopsgate, London, EC2M 3UR, England

      IIF 2
    • One, Hooper's Court, Knightsbridge, London, SW3 1AF, England

      IIF 3
    • One, Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 4
  • Luke, Ian Richard
    British 080673 born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Level 4 135, Bishopsgate, London, EC2M 3UR, England

      IIF 5
  • Luke, Ian Richard
    British bank official born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Luke, Ian Richard
    British banker born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 34
  • Luke, Ian Richard
    British investment banking born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 125, Old Broad Street, 20th Floor, London, EC2N 1AR

      IIF 35
    • 20th Floor, 125 Old Broad Street, London, EC2N 1AR

      IIF 36
    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 37
    • Level 20, 125 Old Broad Street, London, EC2N 1AR

      IIF 38
  • Luke, Ian Richard
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10, Norwich Street, London, EC4A 1BD

      IIF 39
    • First Floor, St Bartholomew House, 92 Fleet Street, London, EC4Y 1PB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 28
  • 1
    EDENFIELD INVESTMENTS
    - now 05852283
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06 01443124, 01500669, 01525148... (more)
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 15 - Director → ME
  • 3
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02 01443124, 01500669, 01525148... (more)
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 4
    GREYLOCK INVESTMENTS, LLC
    FC025301
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 18 - Director → ME
  • 5
    HCP ADVISORS LIMITED
    16200211
    One Hooper's Court, Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 4 - Director → ME
  • 6
    HOEGH CAPITAL PARTNERS LIMITED
    - now 02486005 02817221
    HOEGH CAPITAL PARTNERS ADVISORS LIMITED - 2008-07-29
    LAFFERTY & PARTNERS LTD - 1999-02-25
    One Hooper's Court, Knightsbridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    948,796 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 3 - Director → ME
  • 7
    KHS PARTNERS LLP
    OC404320
    First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 8
    LAMPETER INVESTMENTS
    - now 05839405
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 9
    LEIF HOEGH (U.K.) LIMITED
    01597493
    3rd Floor, Hoopers Court, Knightsbridge, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ now
    IIF 1 - Director → ME
  • 10
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02 01443124, 01500669, 01525148... (more)
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 11
    MEWSTONE INVESTMENTS LIMITED
    FC026725
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 12 - Director → ME
  • 12
    NATWEST (135B) INVESTMENTS
    - now 02621524 04969516
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15 04969516
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NATWEST (280B) INVESTMENTS
    - now 04969516 02621524
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15 02621524
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 14
    NATWEST (DEVONSHIRE) INVESTMENTS
    - now 05132919
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 15
    PENDLE HILL INVESTMENTS
    05852360
    135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 16
    RBS (CEDAR) INVESTMENTS
    - now 04251860
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02 03376011
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28 01443124, 01500669, 01525148... (more)
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 29 - Director → ME
  • 17
    RBS (GOGARBURN) INVESTMENTS LIMITED
    FC026196
    Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 32 - Director → ME
  • 18
    RBS (REDHILL) INVESTMENTS LIMITED
    FC026897
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 22 - Director → ME
  • 19
    RBS (STEAMBOAT) INVESTMENTS LIMITED
    FC026197
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 33 - Director → ME
  • 20
    RBS (WEMBURY) INVESTMENTS LIMITED
    FC026724
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-06-22 ~ now
    IIF 13 - Director → ME
  • 21
    SCAFELL (INVESTMENTS) LIMITED
    FC025685
    Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-07-22 ~ now
    IIF 7 - Director → ME
  • 22
    STEVENSON INVESTMENTS
    - now 05750587
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 23
    SUDBURY INVESTMENTS LIMITED
    FC028113
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 11 - Director → ME
  • 24
    TALGARTH INVESTMENTS LIMITED
    05837036
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 25
    TARANSAY INVESTMENTS LIMITED
    FC026199
    Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 6 - Director → ME
  • 26
    UIST LIMITED
    FC026194
    Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-07-01 ~ now
    IIF 8 - Director → ME
  • 27
    VALLAY LIMITED
    FC026898
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 9 - Director → ME
  • 28
    WAINSCOT INVESTMENTS LIMITED
    FC027948
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 25 - Director → ME
Ceased 12
  • 1
    AC ASSET FINANCE LIMITED
    - now 04252744
    RBSSAF (27) LIMITED - 2013-03-07 03976907, 03989361, 04252674... (more)
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2016-07-07 ~ 2019-05-16
    IIF 37 - Director → ME
  • 2
    AV ASSET FINANCE LIMITED
    - now 01628589 02564315, 05038974
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 36 - Director → ME
  • 3
    AW ASSET FINANCE LIMITED
    - now 02564315 01628589, 05038974
    A & L CF JUNE (1) LIMITED - 2014-06-05 01941522, 02345838, 02582354... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11 01562865
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25 02582354
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 35 - Director → ME
  • 4
    AX ASSET FINANCE LIMITED - now 01628589, 02564315
    ARUNVILL CAPITAL ASSET FINANCE LIMITED
    - 2019-11-07 05038974
    RBSSAF (21) LIMITED - 2012-11-30 03976907, 03989361, 04252674... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ 2019-04-15
    IIF 38 - Director → ME
  • 5
    CARE HOMES 1 LIMITED
    - now 05771789 05771331, 05771783
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 24 - Director → ME
  • 6
    CARE HOMES 2 LIMITED
    - now 05771783 05771331, 05771789
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 2 - Director → ME
  • 7
    CARE HOMES 3 LIMITED
    - now 05771331 05771783, 05771789
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 19 - Director → ME
  • 8
    CARE HOMES HOLDINGS LIMITED
    - now 05771793
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-03 ~ 2013-11-01
    IIF 30 - Director → ME
  • 9
    DOLOMITE INVESTMENTS B.V.
    FC027903
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-12-02 ~ 2013-09-30
    IIF 34 - Director → ME
  • 10
    HOLLBEACH SOLUTIONS LLP
    - now OC381654
    OGATO SOLUTIONS LLP - 2013-04-03
    10 Norwich Street, London
    Dissolved Corporate
    Officer
    2013-11-25 ~ 2019-03-01
    IIF 39 - LLP Member → ME
  • 11
    ISLAY INVESTMENTS LIMITED
    FC027738
    Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
    Converted / Closed Corporate (2 parents)
    Officer
    2011-03-31 ~ 2013-11-01
    IIF 5 - Director → ME
  • 12
    RINGWOLD INVESTMENTS LIMITED
    FC028042
    Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
    Converted / Closed Corporate (2 parents)
    Officer
    2011-06-22 ~ 2013-09-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.