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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 born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Jones, Luke Daniel
    British financial investments / partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

    • 54, Furze Platt Road, Maidenhead, Berkshire, SL6 7NL, United Kingdom

      IIF 28

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

      IIF 29 IIF 30
  • 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 31
  • Jones, Luke Daniel
    British investment professional born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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, 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 39
  • 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 40
  • 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 41
child relation
Offspring entities and appointments
Active 11
  • 1
    WAVE BIDCO LIMITED - 2020-02-13
    Related registration: 12938546
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 1 - Director → ME
  • 2
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2019-12-20 ~ now
    IIF 6 - Director → ME
  • 3
    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 26 - Director → ME
  • 4
    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
    2020-03-02 ~ now
    IIF 9 - Director → ME
  • 5
    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
    2020-03-06 ~ now
    IIF 12 - Director → ME
  • 6
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Related registration: 02270009
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 41 - LLP Member → ME
  • 7
    Other registered number: 14549368
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 8 - Director → ME
  • 8
    Other registered number: 14551186
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 11 - Director → ME
  • 9
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 39 - LLP Member → ME
  • 10
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 10 - Director → ME
  • 11
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
Ceased 29
  • 1
    WAVE BIDCO LIMITED - 2020-02-13
    Related registration: 12938546
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -98,962,359 GBP2024-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 33 - Director → ME
  • 2
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Related registrations: 12374175, 12938534, 12938613
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    623,621 GBP2024-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 32 - Director → ME
  • 3
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Related registrations: 12374220, 12938534, 12938613
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,923,468 GBP2024-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 35 - Director → ME
  • 4
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 36 - 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 31 - Director → ME
  • 6
    40 Glebeland Road, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 23 - Director → ME
  • 7
    40 Glebeland Road, Camberley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 24 - Director → ME
  • 8
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 3 - Director → ME
  • 9
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 4 - Director → ME
  • 10
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 2 - Director → ME
  • 11
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-12-02
    IIF 25 - Director → ME
  • 12
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-08-01
    IIF 5 - Director → ME
  • 13
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-08-01
    IIF 27 - 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 15 - 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 17 - 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 16 - Director → ME
    Person with significant control
    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
    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
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 19 - Director → ME
  • 19
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2020-05-13
    IIF 14 - Director → ME
  • 20
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active 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 21 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -6,023,991 GBP2024-06-30
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 28 - 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, 2 offsprings)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 20 - 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 13 - Director → ME
  • 25
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-10-27
    IIF 18 - Director → ME
  • 26
    BOOSTER MIDCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2021-01-11
    IIF 34 - Director → ME
  • 27
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 29 - Director → ME
  • 28
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 30 - Director → ME
  • 29
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2017-01-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.