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

Mr Luke Jones

    Related profiles found in government register
  • Mr Luke Jones
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House Business Centre, Thames Road, Crayford, DA1 4SL, United Kingdom

      IIF 1

    • 11, Huyton Hall Crescent, Liverpool, L36 5RL, England

      IIF 2

    • 14, 14 Briars Lane, Liverpool, Merseyside, L31 6AR, United Kingdom

      IIF 3

    • 14, Briars Lane, Liverpool, L316AR, United Kingdom

      IIF 4
  • Mr Luke Jones
    English born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Newton Bungalows, Salisbury, SP1 3EP, United Kingdom

      IIF 5
  • Jones, Luke
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House Business Centre, Thames Road, Crayford, DA1 4SL, United Kingdom

      IIF 6
  • Jones, Luke
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Huyton Hall Crescent, Liverpool, L36 5RL, England

      IIF 7

    • 14, Briars Lane, Liverpool, L31 6AR, United Kingdom

      IIF 8

    • 48, Goddington Road, Rochester, ME2 3DE, England

      IIF 9
  • Jones, Luke
    English ecommerce born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Newton Bungalows, Salisbury, SP1 3EP, United Kingdom

      IIF 10
  • Jones, Luke William
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court Allsop Place, London, NW1 5LG, United Kingdom

      IIF 11
  • Mr Luke William Jones
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Briars Lane, Liverpool, L31 6AR, England

      IIF 12
  • Jones, Luke
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Littlehampton Marina, Ferry Road, Littlehampton, BN17 5DS, England

      IIF 13
  • Mr. Luke William Jones
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Acorns, Station Footpath, Kings Langley, WD4 8DZ, United Kingdom

      IIF 14
  • Jones, Luke William
    British company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Briars Lane, Liverpool, L31 6AR, England

      IIF 15
  • Jones, Luke William
    British accountant born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Luke William
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 36
  • Jones, Luke William
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Luke William
    British finance director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • National Distribution Centre, Reedswood Park Road, Walsall, WS2 8DQ, England

      IIF 62
  • Jones, Luke William
    English company director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, London House Business Centre, Thames Road, Dartford, Kent, DA1 4SL, England

      IIF 63
  • Jones, Luke William
    English consultancy services born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Homer Green Barn, Lunt Road, Liverpool, L29 8YA, England

      IIF 64
  • Jones, Luke William
    English director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 17, Freeman Road, Gravesend, Kent, DA12 4EG, England

      IIF 65

    • 17 Freeman Road, London House Business Centre, Gravesend, DA124EG, England

      IIF 66
  • Jones, Luke William, Mr.
    British accountant born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 67
  • Jones, Luke William, Mr.
    British financial director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 68
  • Jones, Luke William

    Registered addresses and corresponding companies

    • 17 Freeman Road, London House Business Centre, Gravesend, DA124EG, England

      IIF 69
  • Jones, Luke

    Registered addresses and corresponding companies

    • 1, Newton Bungalows, Salisbury, SP1 3EP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 57
  • 1
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Officer
    2018-10-04 ~ now
    IIF 68 - director → ME
  • 2
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    346,636 GBP2022-12-31
    Officer
    2021-08-23 ~ now
    IIF 61 - director → ME
  • 3
    SHAVIRAM ALEXANDER LIMITED - 2025-02-27
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-28 ~ now
    IIF 54 - director → ME
  • 4
    Unit C London House Business Centre, Thames Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 65 - director → ME
  • 5
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -744,756 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 34 - director → ME
  • 6
    1 Newton Bungalows, Salisbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-10 ~ dissolved
    IIF 10 - director → ME
    2018-04-10 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 25 - director → ME
  • 8
    Acorns, Station Footpath, Kings Langley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    14 Briars Lane, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,190 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    11 Huyton Hall Crescent, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-02-28
    Officer
    2017-02-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-02-15 ~ 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
  • 11
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 36 - director → ME
  • 12
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272,789 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 33 - director → ME
  • 13
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -465,106 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 21 - director → ME
  • 14
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,962,288 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 23 - director → ME
  • 15
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -246,681 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 29 - director → ME
  • 16
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 50 - director → ME
  • 17
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-07 ~ now
    IIF 53 - director → ME
  • 18
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 32 - director → ME
  • 19
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 56 - director → ME
  • 20
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Officer
    2018-11-20 ~ now
    IIF 26 - director → ME
  • 21
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    989,586 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    IIF 44 - director → ME
  • 22
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 60 - director → ME
  • 23
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    541,273 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 38 - director → ME
  • 24
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,317,706 GBP2023-12-30
    Officer
    2019-08-26 ~ now
    IIF 41 - director → ME
  • 25
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 67 - director → ME
  • 26
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,096 GBP2022-12-31
    Officer
    2022-04-26 ~ now
    IIF 57 - director → ME
  • 27
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Officer
    2018-11-20 ~ now
    IIF 17 - director → ME
  • 28
    SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
    SHAVIRAM FLEET LTD - 2015-08-11
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,224,727 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 31 - director → ME
  • 29
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,464 GBP2022-12-31
    Officer
    2021-12-21 ~ now
    IIF 47 - director → ME
  • 30
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,372,811 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 35 - director → ME
  • 31
    SELDEN HOLDINGS LIMITED - 2016-01-15
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,717,368 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 30 - director → ME
  • 32
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,843,136 GBP2022-12-31
    Officer
    2021-04-03 ~ now
    IIF 49 - director → ME
  • 33
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,571 GBP2022-12-31
    Officer
    2019-06-24 ~ now
    IIF 39 - director → ME
  • 34
    First Floor Offices, Farley Court Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -803,356 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 43 - director → ME
  • 35
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    56,755 GBP2022-12-31
    Officer
    2022-05-17 ~ now
    IIF 51 - director → ME
  • 36
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,783,503 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 27 - director → ME
  • 37
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    853,158 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 28 - director → ME
  • 38
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    336,044 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 58 - director → ME
  • 39
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,832 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 19 - director → ME
  • 40
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    875,946 GBP2022-12-31
    Officer
    2018-07-10 ~ now
    IIF 20 - director → ME
  • 41
    SHAVIRAM CAVENHAM LIMITED - 2025-02-19
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-23 ~ now
    IIF 11 - director → ME
  • 42
    SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,259,522 GBP2022-12-31
    Officer
    2020-10-09 ~ now
    IIF 48 - director → ME
  • 43
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,304,726 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 24 - director → ME
  • 44
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Officer
    2019-06-18 ~ now
    IIF 18 - director → ME
  • 45
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,662,413 GBP2022-12-31
    Officer
    2020-08-05 ~ now
    IIF 42 - director → ME
  • 46
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,361,917 GBP2023-12-31
    Officer
    2020-05-19 ~ now
    IIF 46 - director → ME
  • 47
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -33,857 GBP2023-12-31
    Officer
    2020-10-03 ~ now
    IIF 45 - director → ME
  • 48
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    371,036 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 22 - director → ME
  • 49
    First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -182,742 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 55 - director → ME
  • 50
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -141,467 GBP2022-12-31
    Officer
    2020-05-27 ~ now
    IIF 59 - director → ME
  • 51
    Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    603,475 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 37 - director → ME
  • 52
    Stuart Rathmell, Insolvency Spring Glen, 18-20 Smithills Croft Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 9 - director → ME
  • 53
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    2024-11-04 ~ now
    IIF 62 - director → ME
  • 54
    14 Briars Lane, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    14 14 Briars Lane, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,109 GBP2023-09-30
    Officer
    2015-09-23 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 56
    London House Business Centre, Thames Road, Crayford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    487 GBP2018-04-30
    Officer
    2016-10-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    78 West Street, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 13 - director → ME
Ceased 4
  • 1
    First Floor Offices, Farley Court, Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    900,096 GBP2022-12-31
    Officer
    2019-03-22 ~ 2025-03-11
    IIF 40 - director → ME
  • 2
    R1b Raglan House, St Peter Street, Maidstone, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2015-10-06
    IIF 66 - director → ME
    2015-09-18 ~ 2015-10-06
    IIF 69 - secretary → ME
  • 3
    First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,780 GBP2022-12-31
    Officer
    2019-08-08 ~ 2025-03-11
    IIF 52 - director → ME
  • 4
    Unit C, London House Business Centre, Thames Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-04-01
    IIF 63 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.