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

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

      IIF 1

    • 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

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • 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

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

      IIF 9 IIF 10

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

      IIF 11

    • 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

    • 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

    • 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

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

    • 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

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

      IIF 37

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

      IIF 38
  • Jones, Daniel
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cleveland Street, Ruabon, LL14 6NR, United Kingdom

      IIF 39
  • 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 40
  • Jones, Daniel
    British director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, United Kingdom

      IIF 41
  • Jones, Daniel
    British retail born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Willow Mews, Weoley Park Road, Selly Oak, Birmingham, B29 5JF, United Kingdom

      IIF 42
  • Jones, Daniel Hugh
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roosting Barn, Straight Mile, Poulton, Chester, CH4 9EQ, England

      IIF 43

    • Roosting Barn, Straight Mile, Poulton, Chester, Cheshireq, CH6 9EQ, England

      IIF 44
  • Jones, Daniel Hugh
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redcliff, Old Lane, Farndon, Chester, CH3 6QX, United Kingdom

      IIF 45

    • 33 Belle View Road, Wrexham, LL13 7NH

      IIF 46
  • Jones, Daniel Hugh
    British project manager born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Belle View Road, Wrexham, LL13 7NH

      IIF 47
  • 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 48
  • Mr Daniel Jones
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cleveland Street, Ruabon, LL14 6NR, United Kingdom

      IIF 49
  • 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 50
  • Mr Daniel Hugh Jones
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roosting Barn, Straight Mile, Poulton, Chester, Cheshireq, CH6 9EQ, England

      IIF 51
  • Mr Daniel Jones
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, United Kingdom

      IIF 52

    • 4, Willow Mews, Weoley Park Road, Birmingham, B29 5JF, United Kingdom

      IIF 53
  • Jones, Daniel Luke
    British company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Central Boulevard, Doncaster, DN2 5PE, England

      IIF 54
  • Jones, Daniel Luke
    British director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5 Central Boulevard, Doncaster, South Yorkshire, DN2 5PE, England

      IIF 55

    • 5, Lichen Close, Edenthorpe, Doncaster, South Yorkshire, DN3 2LF, England

      IIF 56
  • Jones, Daniel Luke
    British electrician born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Central Boulevard, Doncaster, South Yorkshire, DN2 5PE, United Kingdom

      IIF 57
  • Jones, Daniel Hugh
    British director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Cleveland Street, Ruabon, Wrexham, Clwyd, LL14 6NR, Wales

      IIF 58 IIF 59
  • Jones, Daniel Joseph
    British manufacturer born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hopstone Road, Birmingham, B29 5RE, England

      IIF 60

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, England

      IIF 61
  • Mr Daniel Luke Jones
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Central Boulevard, Doncaster, DN2 5PE, England

      IIF 62

    • 5, Central Boulevard, Doncaster, DN2 5PE, United Kingdom

      IIF 63

    • 5 Central Boulevard, Doncaster, South Yorkshire, DN2 5PE, England

      IIF 64

    • 5, Lichen Close, Edenthorpe, Doncaster, DN3 2LF, England

      IIF 65
  • Jones, Daniel Joseph
    English manufacturer born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willow Mews, Birmingham, B29 5JF, England

      IIF 66
  • Mr Daniel Jones
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenway House, Greenway, Paddington, Warrington, WA1 3EF, England

      IIF 67
  • Mr Daniel Hugh Jones
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Daniel Joseph Jones
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hopstone Road, Birmingham, B29 5RE, England

      IIF 71

    • 4, Willow Mews, Birmingham, B29 5JF, England

      IIF 72
  • Mr Daniel Joseph Jones
    English born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willow Mews, Birmingham, B29 5JF, England

      IIF 73
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    49 GBP2022-09-30
    Officer
    2009-08-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARCADE REFURBISHMENTS LTD - 2006-03-27
    Greenway House Greenway, Paddington, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    296,263 GBP2024-03-31
    Officer
    2006-03-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 3
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 27 - director → ME
  • 4
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2019-12-20 ~ now
    IIF 28 - director → ME
  • 5
    Roosting Barn Straight Mile, Poulton, Chester, Cheshireq, England
    Corporate (3 parents)
    Equity (Company account)
    49,335 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-07-13 ~ dissolved
    IIF 16 - director → ME
  • 7
    5 Central Boulevard, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    76,474 GBP2023-10-31
    Officer
    2020-08-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    5 Central Boulevard, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    514,128 GBP2024-03-31
    Officer
    2006-03-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    949,878 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 30 - director → ME
  • 11
    Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    174,968 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 36 - director → ME
  • 12
    26 The Green, Kings Norton, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,459 GBP2021-12-16
    Officer
    2020-08-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Lichen Close, Edenthorpe, Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    C/o Arcade, Greenway House, Greenway, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    55,314 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 45 - director → ME
  • 15
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -27,640 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    Roosting Barn Straight Mile, Poulton, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    52,740 GBP2024-04-05
    Officer
    2022-12-14 ~ now
    IIF 43 - director → ME
  • 17
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (11 parents, 1 offspring)
    Officer
    2014-04-06 ~ now
    IIF 50 - llp-member → ME
  • 18
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 25 - director → ME
  • 19
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 26 - director → ME
  • 20
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2020-11-01 ~ now
    IIF 40 - llp-member → ME
  • 21
    5 Central Boulevard, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4 Willow Mews, Weoley Park Road, Selly Oak, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 23
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 33 - director → ME
  • 24
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 7 - director → ME
  • 25
    26 The Green, Kings Norton, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    25 Hopstone Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    4 Willow Mews, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-20 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-08-20 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    2007-11-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 31 - director → ME
  • 2
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 29 - director → ME
  • 3
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 34 - director → ME
  • 4
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 35 - director → ME
  • 5
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-01-25 ~ 2024-01-19
    IIF 24 - director → ME
  • 6
    40 Glebeland Road, Camberley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 12 - director → ME
  • 7
    40 Glebeland Road, Camberley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 13 - director → ME
  • 8
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 17 - director → ME
  • 9
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 19 - director → ME
  • 10
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 15 - director → ME
  • 11
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-12-02
    IIF 14 - director → ME
  • 12
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-08-01
    IIF 20 - director → ME
  • 13
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-08-01
    IIF 18 - director → ME
  • 14
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-03-06
    IIF 3 - director → ME
  • 15
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2020-03-06
    IIF 5 - director → ME
  • 16
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2020-03-06
    IIF 4 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-06
    IIF 48 - Has significant influence or control → OE
  • 17
    EXPLORATION LOGISTICS HOLDINGS LIMITED - 2011-04-12
    PIMCO 2891 LIMITED - 2010-11-15
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-21 ~ 2011-12-19
    IIF 38 - director → ME
  • 18
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 8 - director → ME
  • 19
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2020-05-13
    IIF 2 - director → ME
  • 20
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-06-08
    IIF 37 - director → ME
  • 21
    GOODWOOD TOPCO LIMITED - 2015-06-19
    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
    2015-06-11 ~ 2019-07-01
    IIF 10 - director → ME
  • 22
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,977,329 GBP2023-06-30
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 21 - director → ME
  • 23
    GOODWOOD MIDCO LIMITED - 2015-07-03
    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
    2015-06-11 ~ 2019-07-01
    IIF 9 - director → ME
  • 24
    Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    613,953 GBP2017-12-31
    Officer
    2017-12-27 ~ 2020-01-20
    IIF 1 - director → ME
  • 25
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-10-27
    IIF 6 - director → ME
  • 26
    BOOSTER MIDCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2021-01-11
    IIF 32 - director → ME
  • 27
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 22 - director → ME
  • 28
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 23 - director → ME
  • 29
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2017-01-25
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.