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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

Luke, Martin John

    Related profiles found in government register
  • Luke, Martin John
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales

      IIF 1
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 2
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 3
    • Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 4
    • 14-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom

      IIF 5
  • Luke, Martin John
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 6
    • Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 7
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 8
  • Luke, Martin John
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lovett's Place, London, SW18 1LA

      IIF 9
    • Flat 3, 6 Battersea Square, London, SW11 3RA

      IIF 10
  • Luke, Martin John
    British stockbroker born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

      IIF 11
  • Mr Martin John Luke
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • address

      IIF 12
    • 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom

      IIF 13
    • C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 14
    • First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales

      IIF 15
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 16
    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 17
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 18
    • Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

      IIF 19
  • Luke, Martin John
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 6 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 20
  • Martin John Luke
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 21
    • Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 22
  • Luke, Martin John

    Registered addresses and corresponding companies
    • First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales

      IIF 23
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 24
  • Martin John Luke
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 6 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    ALBR CAPITAL LIMITED - now
    NOVUM SECURITIES LIMITED - 2025-09-30
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED
    - 2008-03-11 05879560
    80 Cheapside, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2008-02-21
    IIF 10 - Director → ME
  • 2
    DEESEE LTD
    13621226
    Flat 3, 6 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    LUKE MANAGEMENT (LONDON) LIMITED
    - now 06977123 09172648
    VOX MARKETS LIMITED
    - 2014-08-30 06977123 09172648
    MARTIN LUKE TRADING LIMITED
    - 2013-06-21 06977123
    Abacus House, 14-18 Forest Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    MBM PARKS LIMITED
    13669348
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Active Corporate (5 parents)
    Officer
    2021-10-08 ~ 2022-02-28
    IIF 7 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-02-28
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 5
    MZ INVESTMENT MANAGEMENT LTD
    SC415401 SC432010... (more)
    C/o Mz Investment Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 2 - Director → ME
    2012-01-25 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    NOVUM PRIVATE CLIENTS LIMITED
    - now 05298652
    LUKE SECURITIES LIMITED
    - 2008-04-01 05298652
    INHOCO 4068 LIMITED - 2004-12-16
    7-10 Chandos Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-03-02 ~ 2009-06-30
    IIF 9 - Director → ME
  • 7
    PAC PORTHCAWL LIMITED
    12545783 12731266
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 8
    PARC PORTHCAWL LIMITED
    12731266 12545783
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    SF DEVON LIMITED
    12623552
    4385, 12623552 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2020-10-19
    IIF 3 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-10-19
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 10
    THE LONG PASS LIMITED
    16964558
    13 Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 11
    VOX MARKETS GROUP PLC
    12299399
    First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 1 - Director → ME
    2020-07-01 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2019-11-05 ~ 2022-02-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Has significant influence or control OE
  • 12
    VOX MARKETS LIMITED
    - now 09172648 06977123
    LUKE MANAGEMENT (LONDON) LTD
    - 2014-08-30 09172648 06977123
    First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2014-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.