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.
Luke, Martin John
- 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 1
- British born in July 1969
Luke, Martin John
Resident in England
Registered addresses and corresponding companiesC/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 213, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales
IIF 3Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 4Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
IIF 51, Lovett's Place, London, SW18 1LA
IIF 664, New Cavendish Street, London, W1G 8TB, England
IIF 7 IIF 8Flat 3, 6 Battersea Square, London, SW11 3RA
IIF 9Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom
IIF 1014-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 11Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
IIF 12
- 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 13
- British born in July 1969
Mr Martin John Luke
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 142nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom
IIF 15C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 16First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales
IIF 17Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 18Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
IIF 1964, New Cavendish Street, London, W1G 8TB, England
IIF 20Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
IIF 21
- British born in July 1969
Martin John Luke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Luke, Martin John
- 1ALBR CAPITAL LIMITED - nowNOVUM SECURITIES LIMITED - 2025-09-30BANKORA LIMITED - 2008-04-01NOVUM SECURITIES LIMITED - 2008-03-18
BANKORA LIMITED
- 2008-03-11 0587956080 Cheapside, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2007-07-09 ~ 2008-02-21IIF 9 - Director → ME - 2
DEESEE LTD
13621226Flat 3, 6 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 3
MARTIN LUKE TRADING LIMITED
- 2013-06-21 06977123Abacus House, 14-18 Forest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4
MBM PARKS LIMITED
13669348The Meadows Bishops Meadow, Hay Road, Brecon, WalesActive Corporate (7 parents)Officer2021-10-08 ~ 2022-02-28IIF 5 - Director → MEPerson with significant control2021-10-08 ~ 2022-02-28IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5C/o Mz Investment Management Ltd, Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2012-01-25 ~ nowIIF 4 - Director → ME2012-01-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6
- 764 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 2 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
SF DEVON LIMITED
126235524385, 12623552 - Companies House Default Address, CardiffActive Corporate (8 parents, 1 offspring)Officer2020-05-26 ~ 2020-10-19IIF 7 - Director → MEPerson with significant control2020-05-26 ~ 2020-10-19IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
THE LONG PASS LIMITED
1696455813 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
VOX MARKETS GROUP PLC
12299399First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 3 - Director → ME2020-07-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-07-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-05 ~ 2022-02-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (6 parents)Officer2014-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
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