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.
Luke, Martin John
- British born in July 1969
Luke, Martin John
Resident in England
Registered addresses and corresponding companiesC/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 113, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales
IIF 2Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
IIF 41, Lovett's Place, London, SW18 1LA
IIF 564, New Cavendish Street, London, W1G 8TB, England
IIF 6 IIF 7Flat 3, 6 Battersea Square, London, SW11 3RA
IIF 8Flat 3, 6, Battersea Square, London, SW11 3RA, United Kingdom
IIF 914-18, Forest Road, Loughton, Essex, IG10 1DX, United Kingdom
IIF 10Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
IIF 11
- British born in July 1969
Mr Martin John Luke
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 122nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom
IIF 13C/o, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 14First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, Wales
IIF 15Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 16Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
IIF 1764, New Cavendish Street, London, W1G 8TB, England
IIF 18Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
IIF 19
- British born in July 1969
Luke, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 6 Battersea Square, London, SW11 3RA, United Kingdom
IIF 20
- British born in July 1969
Martin John Luke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Luke, Martin John
- British born in July 1969
Martin John Luke
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 6 Battersea Square, London, SW11 3RA, United Kingdom
IIF 25
- 1ALBR CAPITAL LIMITED - nowNOVUM SECURITIES LIMITED - 2025-09-30BANKORA LIMITED - 2008-04-01NOVUM SECURITIES LIMITED - 2008-03-18
BANKORA LIMITED
- 2008-03-11 0587956080 Cheapside, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2007-07-09 ~ 2008-02-21IIF 8 - Director → ME - 2
DEESEE LTD
13621226Flat 3, 6 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
MARTIN LUKE TRADING LIMITED
- 2013-06-21 06977123Abacus House, 14-18 Forest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
MBM PARKS LIMITED
13669348The Meadows Bishops Meadow, Hay Road, Brecon, WalesActive Corporate (7 parents)Officer2021-10-08 ~ 2022-02-28IIF 4 - Director → MEPerson with significant control2021-10-08 ~ 2022-02-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5C/o Mz Investment Management Ltd, Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2012-01-25 ~ nowIIF 3 - Director → ME2012-01-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6
- 764 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9
SF DEVON LIMITED
126235524385, 12623552 - Companies House Default Address, CardiffActive Corporate (8 parents, 1 offspring)Officer2020-05-26 ~ 2020-10-19IIF 6 - Director → MEPerson with significant control2020-05-26 ~ 2020-10-19IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
THE LONG PASS LIMITED
1696455813 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
VOX MARKETS GROUP PLC
12299399First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 2 - Director → ME2020-07-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-07-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-05 ~ 2022-02-03IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (6 parents)Officer2014-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
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