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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

Cairns, Luke

    Related profiles found in government register
  • Cairns, Luke
    British born in May 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 1

    • C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 2
  • Cairns, Luke Sebastian
    British born in May 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT, England

      IIF 3
  • Cairns, Luke Sebastian
    British company director born in May 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 4
  • Mr Luke Cairns
    British born in May 1978

    Registered addresses and corresponding companies

    • Key West, Doyle Rd, St Peter Port, GY1 1RG, Guernsey

      IIF 5
  • Cairns, Luke Sebastian
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 6

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

      IIF 7

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8
  • Cairns, Luke Sebastian
    British chief operating officer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Cairns, Luke Sebastian
    British corporate financier born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Cairns, Luke Sebastian
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Cairns, Luke Sebastian
    British joint managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Luke Sebastian Cairns
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents)
    Officer
    2015-09-29 ~ 2019-06-05
    IIF 13 - Director → ME
  • 2
    DOYLE ENERGY LIMITED
    09895723
    16 St. James's Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST DEVELOPMENT RESOURCES PLC
    - now 13367677
    FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2022-09-01 ~ now
    IIF 3 - Director → ME
  • 4
    LSC ADVISORY LTD
    09027059
    16 St. James's Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    LYFORD RENEWABLES LIMITED
    08959040
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2021-02-24
    IIF 14 - Director → ME
  • 6
    N4 PHARMA UK LIMITED
    - now 08878121
    N4 PHARMA LIMITED - 2017-05-02
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    2025-07-08 ~ now
    IIF 6 - Director → ME
  • 7
    NANOGENICS LIMITED
    - now 07636591
    NANOGENIC SOLUTIONS LIMITED - 2018-06-18
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-05 ~ now
    IIF 2 - Director → ME
  • 8
    NORTHLAND CAPITAL PARTNERS LIMITED
    - now 02617599
    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
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2013-10-30
    IIF 9 - Director → ME
  • 9
    STAFFA ROCK PLC - now
    CARDUUS HOUSING PLC
    - 2018-03-13 SC508267
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2016-05-11
    IIF 7 - Director → ME
  • 10
    SUNDAE BAR PLC
    - now 13714088 16173422
    KONDOR AI PLC
    - 2025-05-07 13714088 16173422
    NORTH GATE MANAGEMENT INCUBATOR PLC - 2023-10-27
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (10 parents)
    Officer
    2025-04-30 ~ 2025-04-30
    IIF 4 - Director → ME
    2025-05-22 ~ now
    IIF 1 - Director → ME
  • 11
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-03-31 ~ 2014-04-30
    IIF 15 - Director → ME
  • 12
    TAURUS HOLDINGS LIMITED
    OE016694
    Key West, Doyle Rd, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    THALIA THERAPEUTICS PLC
    - now 01435584 16903993
    N4 PHARMA PLC
    - 2026-03-17 01435584 08878121
    ONZIMA VENTURES PLC
    - 2017-05-02 01435584 05911100
    ULTIMA NETWORKS PLC
    - 2015-10-14 01435584
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-10-14 ~ now
    IIF 8 - Director → ME
  • 14
    THE APEX2100 FOUNDATION
    10054742
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ 2019-06-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.