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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Luke Daniel

    Related profiles found in government register
  • Jones, Luke Daniel
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Farm, Cherry Tree Lane, Rostherne, Altrincham, Cheshire, WA14 3RZ, England

      IIF 1

    • 3 Godalming Business Centre, Woolsack Way, (c/o Altius Consulting Limited), Godalming, GU7 1XW, England

      IIF 2

    • 11, St. Aubyns Avenue, London, SW19 7BL, United Kingdom

      IIF 3 IIF 4

    • 13th Floor 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 5

    • 20, Eastbourne Terrace, 13th Floor, London, W2 6LG, England

      IIF 6

    • 5, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 7

    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 8 IIF 9

    • C/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 18

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 19 IIF 20

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 37

    • The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, United Kingdom

      IIF 38

    • 54, Furze Platt Road, Maidenhead, Berkshire, SL6 7NL, United Kingdom

      IIF 39

    • Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

      IIF 40 IIF 41

    • Suite 18-31, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 42

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

      IIF 43 IIF 44

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom

      IIF 45
  • Jones, Luke Daniel
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 46
  • Mr Luke Daniel Jones
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Godalming Business Centre, C/o Altius Consulting Limited, Woolsack Way, Godalming, GU7 1XW, England

      IIF 47
  • Jones, Luke Daniel
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ARROW BUSINESS COMMS (UK) LIMITED
    - now 12374280
    WAVE BIDCO LIMITED
    - 2020-02-13 12374280 12938546
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 28 - Director → ME
    2019-12-20 ~ now
    IIF 7 - Director → ME
  • 2
    ARROW BUSINESS TELECOMS LIMITED - now
    WAVE MIDCO 2 LIMITED
    - 2020-02-17 12374220 12938613... (more)
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 25 - Director → ME
  • 3
    ARROW COMMUNICATIONS GROUP LIMITED - now
    WAVE MIDCO 1 LIMITED
    - 2020-02-13 12374175 12938534... (more)
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 32 - Director → ME
  • 4
    ARROW COMMUNICATIONS HOLDINGS LIMITED
    - now 12374045 10233878
    WAVE TOPCO LIMITED
    - 2020-02-13 12374045
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 36 - Director → ME
    2019-12-20 ~ now
    IIF 19 - Director → ME
  • 5
    BANNER EBT TRUSTEE LIMITED
    13155152
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ 2024-01-19
    IIF 45 - Director → ME
  • 6
    CLEAN VIKING BIDCO LIMITED
    09327504
    40 Glebeland Road, Camberley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 40 - Director → ME
  • 7
    CLEAN VIKING HOLDINGS LIMITED
    09325421
    40 Glebeland Road, Camberley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 41 - Director → ME
  • 8
    CORAL BIDCO LIMITED
    15308082 15307838
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 14 - Director → ME
  • 9
    CORAL HOLDCO LIMITED
    15307947
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 16 - Director → ME
  • 10
    CORAL MIDCO LIMITED
    15307838 15308082
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 12 - Director → ME
  • 11
    CORAL TOPCO LIMITED
    15307740
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-12-02
    IIF 10 - Director → ME
  • 12
    CSI BIDCO LIMITED
    10866626
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-08-01
    IIF 17 - Director → ME
  • 13
    CSI MIDCO LIMITED
    10865483
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-19
    Dissolved on 2025-05-21
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2017-08-01
    IIF 15 - Director → ME
  • 14
    CSI TOPCO LIMITED
    10865252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-22 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-13 ~ dissolved
    IIF 13 - Director → ME
  • 15
    DATASPARQ HOLDINGS LIMITED
    12492840
    Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 26 - Director → ME
  • 16
    DATASPARQ LIMITED
    11346552
    Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-06 ~ now
    IIF 37 - Director → ME
  • 17
    FARAH BIDCO LIMITED
    11885085 11882702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05
    Dissolved on 2023-05-09
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2020-03-06
    IIF 2 - Director → ME
  • 18
    FARAH MIDCO LIMITED
    11882702 11885085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05
    Dissolved on 2023-06-16
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2020-03-06
    IIF 4 - Director → ME
  • 19
    FARAH TOPCO LIMITED
    11879593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05
    Dissolved on 2025-01-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2020-03-06
    IIF 3 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-06
    IIF 47 - Has significant influence or control → OE
  • 20
    FRONTIER MEDEX GROUP LIMITED
    - now 07438643
    EXPLORATION LOGISTICS HOLDINGS LIMITED
    - 2011-04-12 07438643 07445571... (more)
    PIMCO 2891 LIMITED - 2010-11-15
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-12-21 ~ 2011-12-19
    IIF 42 - Director → ME
  • 21
    GREEN (TOPCO) LIMITED
    FC036489
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 38 - Director → ME
  • 22
    INSTANT OFFICES (BIDCO) LIMITED
    08249919
    2nd Floor 25 Wilton Road, Pimlico, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2020-05-13
    IIF 6 - Director → ME
  • 23
    INSTANT OFFICES (HOLDINGS) LIMITED
    08249845
    2nd Floor 25 Wilton Road, Pimlico, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-06-08
    IIF 5 - Director → ME
  • 24
    IQARUS HOLDINGS LIMITED
    - now 09634871
    GOODWOOD TOPCO LIMITED
    - 2015-06-19 09634871
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 9 - Director → ME
  • 25
    IQARUS MEDICAL SERVICES LIMITED - now
    IQARUS AFGHANISTAN LIMITED
    - 2022-03-16 10451015
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 39 - Director → ME
  • 26
    IQARUS UK LIMITED
    - now 09635021
    GOODWOOD MIDCO LIMITED
    - 2015-07-03 09635021 09635180
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 8 - Director → ME
  • 27
    ISM CORPORATE HOLDINGS LIMITED
    10810976
    Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-27 ~ 2020-01-20
    IIF 1 - Director → ME
  • 28
    MML CAPITAL PARTNERS LLP
    - now OC333488
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 48 - LLP Member → ME
  • 29
    MML ENTERPRISE I HOLDCO 1 LTD
    14551186 14549368
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 22 - Director → ME
  • 30
    MML ENTERPRISE I HOLDCO 2 LTD
    14549368 14551186
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 31 - Director → ME
  • 31
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 46 - LLP Member → ME
  • 32
    PEGGY HOLDCO LIMITED
    11441202
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-10-27
    IIF 18 - Director → ME
  • 33
    QBS TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 13686058 15673176... (more)
    STEVINSON LIMITED
    - 2026-03-11 13686058
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 20 - Director → ME
  • 34
    ROBOYO GROUP LIMITED
    - now 12830317
    BOOSTER TOPCO LIMITED
    - 2021-01-15 12830317
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 30 - Director → ME
  • 35
    ROBOYO MIDCO LIMITED - now
    BOOSTER MIDCO LIMITED
    - 2021-01-15 12831705
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2021-01-11
    IIF 29 - Director → ME
  • 36
    ROMAN BIDCO LIMITED
    09659899
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 43 - Director → ME
  • 37
    ROMAN GROUP TOPCO LIMITED
    09659849
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 44 - Director → ME
  • 38
    SHERWOOD GROUP BIDCO LIMITED
    17130747
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 39
    SHERWOOD GROUP MIDCO 1 LIMITED
    17129299 17130527... (more)
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 21 - Director → ME
  • 40
    SHERWOOD GROUP MIDCO 2 LIMITED
    17129453 17130527... (more)
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 35 - Director → ME
  • 41
    SHERWOOD GROUP MIDCO 3 LIMITED
    17129610 17129299... (more)
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 23 - Director → ME
  • 42
    SHERWOOD GROUP MIDCO 4 LIMITED
    17129747 17129299... (more)
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 34 - Director → ME
  • 43
    SHERWOOD GROUP MIDCO 5 LIMITED
    17130527 17129299... (more)
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 44
    SHERWOOD GROUP TOPCO LIMITED
    17129152
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 33 - Director → ME
  • 45
    TAC (MEDICAL SERVICES) UK LIMITED - now
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED
    - 2020-08-24 09635180
    GOODWOOD BIDCO LIMITED
    - 2015-06-19 09635180 09635021
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2017-01-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.