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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Luke Daniel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Jones, Luke Daniel
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Jones, Luke Daniel
    British financial investment/partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Jones, Luke Daniel
    British financial investments / partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Luke Daniel
    British financial investments/partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Jones, Luke Daniel
    British investment partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 25 IIF 26
  • Jones, Luke Daniel
    British investment professional born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 36
  • Jones, Luke Daniel
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Jones, Luke Daniel
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Luke Daniel Jones
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Jones, Luke Daniel
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    WAVE BIDCO LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 27 - Director → ME
  • 2
    WAVE TOPCO LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    940,069 GBP2024-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,120 GBP2024-12-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 36 - Director → ME
  • 6
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    icon of address Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-06 ~ now
    IIF 41 - LLP Member → ME
  • 7
    icon of address Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 26 - Director → ME
  • 9
    MML UK PARTNERS LLP - 2019-07-11
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 39 - LLP Member → ME
  • 10
    BOOSTER TOPCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address Queen's Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 7 - Director → ME
Ceased 29
  • 1
    WAVE BIDCO LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    IIF 31 - Director → ME
  • 2
    WAVE MIDCO 2 LIMITED - 2020-02-17
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    623,621 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    IIF 29 - Director → ME
  • 3
    WAVE MIDCO 1 LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,923,468 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    IIF 34 - Director → ME
  • 4
    WAVE TOPCO LIMITED - 2020-02-13
    icon of address Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-01-16
    IIF 35 - Director → ME
  • 5
    icon of address Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-01-25 ~ 2024-01-19
    IIF 24 - Director → ME
  • 6
    icon of address 40 Glebeland Road, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2018-05-31
    IIF 12 - Director → ME
  • 7
    icon of address 40 Glebeland Road, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2018-05-31
    IIF 13 - Director → ME
  • 8
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ 2024-05-02
    IIF 17 - Director → ME
  • 9
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ 2024-05-02
    IIF 19 - Director → ME
  • 10
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ 2024-05-02
    IIF 15 - Director → ME
  • 11
    icon of address 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ 2024-12-02
    IIF 14 - Director → ME
  • 12
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2017-08-01
    IIF 20 - Director → ME
  • 13
    icon of address C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2017-08-01
    IIF 18 - Director → ME
  • 14
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2020-03-06
    IIF 3 - Director → ME
  • 15
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2020-03-06
    IIF 5 - Director → ME
  • 16
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2020-03-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-03-06
    IIF 40 - Has significant influence or control → OE
  • 17
    EXPLORATION LOGISTICS HOLDINGS LIMITED - 2011-04-12
    PIMCO 2891 LIMITED - 2010-11-15
    icon of address Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2011-12-19
    IIF 38 - Director → ME
  • 18
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2022-03-09
    IIF 8 - Director → ME
  • 19
    icon of address 11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2020-05-13
    IIF 2 - Director → ME
  • 20
    icon of address 11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2018-06-08
    IIF 37 - Director → ME
  • 21
    GOODWOOD TOPCO LIMITED - 2015-06-19
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2019-07-01
    IIF 10 - Director → ME
  • 22
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,023,991 GBP2024-06-30
    Officer
    icon of calendar 2016-10-28 ~ 2016-10-28
    IIF 21 - Director → ME
  • 23
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2019-07-01
    IIF 9 - Director → ME
  • 24
    icon of address Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    613,953 GBP2017-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2020-01-20
    IIF 1 - Director → ME
  • 25
    icon of address 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2021-10-27
    IIF 6 - Director → ME
  • 26
    BOOSTER MIDCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2021-01-11
    IIF 32 - Director → ME
  • 27
    icon of address Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-10-27
    IIF 22 - Director → ME
  • 28
    icon of address Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-10-27
    IIF 23 - Director → ME
  • 29
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    GOODWOOD BIDCO LIMITED - 2015-06-19
    IQARUS LIMITED - 2020-08-24
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2017-01-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.