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

Cairns, Luke Sebastian

    Related profiles found in government register
  • Cairns, Luke Sebastian
    British chief operating officer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gresham Street, 4th Floor, London, EC2V 7BB, United Kingdom

      IIF 1
  • Cairns, Luke Sebastian
    British corporate adviser born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. James's Drive, London, SW17 7RX, United Kingdom

      IIF 2

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 3
  • Cairns, Luke Sebastian
    British corporate financier born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16 St. James's Drive, London, SW17 7RX, United Kingdom

      IIF 4
  • Cairns, Luke Sebastian
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 5

    • 16, St. James's Drive, London, SW17 7RX, United Kingdom

      IIF 6

    • 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 7

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 8
  • Cairns, Luke Sebastian
    British joint managing director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 131, Finsbury Pavement, London, EC2A 1NT, England

      IIF 9
  • Cairns, Luke Sebastian
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y0DT, England

      IIF 10
  • Mr Luke Sebastian Cairns
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. James's Drive, London, SW17 7RX

      IIF 11

    • 16, St. James's Drive, London, SW17 7RX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    16 St. James's Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 10 - director → ME
  • 3
    16 St. James's Drive, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,666 GBP2018-04-30
    Officer
    2014-05-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-14 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2015-09-29 ~ 2019-06-05
    IIF 7 - director → ME
  • 2
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,420,910 GBP2020-03-31
    Officer
    2016-03-29 ~ 2021-02-24
    IIF 8 - director → ME
  • 3
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2012-02-08 ~ 2013-10-30
    IIF 1 - director → ME
  • 4
    CARDUUS HOUSING PLC - 2018-03-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-09-30 ~ 2016-05-11
    IIF 5 - director → ME
  • 5
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-03-31 ~ 2014-04-30
    IIF 9 - director → ME
  • 6
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2019-06-05
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.