The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
5
- 1
Mikac, Marko
Born in May 1980Individual (9 offsprings)Officer
2017-12-13 ~ nowOF - Director → CIF 0 - 2
Ross, Lachlan Alexander
Born in October 1983Individual (59 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0 - 3
Mckenna, William Durrell
Born in February 1985Individual (24 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0 - 4
11-15, Seaton Place, St Helier, Jersey, JerseyCorporate (1 offspring)Person with significant control 2018-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5LUXGROVE CAPITAL PARTNERS LTDThird Floor, 250 Kings Road, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2017-12-13 ~ nowOF - Director → CIF 0
Ceased
1
- LUXGROVE CAPITAL PARTNERS LTDTop Floor, 125, Gloucester Road, South Kensington, London, EnglandActive Corporate (6 parents, 14 offsprings)Person with significant control2017-12-13 ~ 2018-01-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UK LUX ONE LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11109589
UK LUX ONE LTD
InfoThird Floor, 250 Kings Road, London SW3 5UEPRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 UK LUX ONE LTD
SRegistered number 11109589125, Gloucester Road, Top Floor, South Kensington, London, United Kingdom, SW7 4TEENGLANDCIF 1UK LUX ONE LTD
SRegistered number 11109589CIF 2 CIF 3Third Floor, 250, Kings Road, London, England, SW3 5UE
Offspring entities and appointments
Active
25
- 1Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Person with significant control 2022-06-22 ~ nowCIF 43 - Has significant influence or control → OE
- 2250 Kings Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2022-09-02 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 3Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-15 ~ dissolvedCIF 15 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
- 4Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-01-04 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
- 5Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-15 ~ dissolvedCIF 14 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
- 6Top Floor, 125 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-19 ~ dissolvedCIF 13 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
- 7Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-10-13 ~ nowCIF 4 - Director → MEPerson with significant control 2020-10-13 ~ nowCIF 37 - Has significant influence or control → OE
- 8Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-10-14 ~ nowCIF 19 - Director → MEPerson with significant control 2020-10-14 ~ nowCIF 36 - Has significant influence or control → OE
- 9Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2021-02-03 ~ nowCIF 10 - Director → MEPerson with significant control 2021-02-03 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 10Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2021-02-02 ~ nowCIF 17 - Director → MEPerson with significant control 2021-02-02 ~ nowCIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
- 11Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2021-02-03 ~ nowCIF 20 - Director → MEPerson with significant control 2021-02-03 ~ nowCIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 46 - Ownership of shares – 75% or more → OE
- 12Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2021-02-02 ~ nowCIF 18 - Director → MEPerson with significant control 2021-02-02 ~ nowCIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
- 13Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2021-02-03 ~ nowCIF 16 - Director → MEPerson with significant control 2021-02-03 ~ nowCIF 45 - Ownership of shares – 75% or more as a member of a firm → OECIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowCIF 11 - Director → MEPerson with significant control 2025-06-17 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 15Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowCIF 2 - Director → MEPerson with significant control 2025-06-17 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 16Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-17 ~ nowCIF 3 - Director → MEPerson with significant control 2025-06-17 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 17Top Floor, 125 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-19 ~ dissolvedCIF 12 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 18Third Floor, 250 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-19 ~ dissolvedCIF 9 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
- 19Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2019-02-19 ~ nowCIF 8 - Director → MEPerson with significant control 2019-02-19 ~ nowCIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2019-07-11 ~ nowCIF 7 - Director → MEPerson with significant control 2019-07-11 ~ nowCIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 21Third Floor, 250 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-12 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2019-11-12 ~ dissolvedCIF 28 - Has significant influence or control → OE
- 22Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-01-17 ~ nowCIF 22 - Director → MEPerson with significant control 2020-01-17 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 23
UK LUX ONE SPV 9 LIMITED
- nowFERDINAND DEVELOPMENTS LIMITED - 2020-04-22Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer 2020-04-09 ~ nowCIF 5 - Director → MEPerson with significant control 2020-04-09 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 24125 Gloucester Road, 3rd Floor, South Kensington, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-14 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
- 25Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-06-30Person with significant control 2022-06-22 ~ nowCIF 44 - Has significant influence or control → OE
Ceased
3
- 1C/o Oakhill Residential Limited 108 Fortune Green Road, West Hampstead, London, EnglandActive Corporate (12 parents)Equity (Company account)9 GBP2024-09-30Person with significant control 2023-05-31 ~ 2024-09-30CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
- 214 David Mews, London, United KingdomActive Corporate (3 parents)Current Assets (Company account)14,090 GBP2024-06-30Person with significant control 2022-06-22 ~ 2022-10-11CIF 26 - Has significant influence or control → OE
- 3
SC UXBRIDGE ROAD LIMITED
- nowUK LUX ONE SPV 2 LTD - 2019-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-199,117 GBP2023-12-31Officer 2018-07-19 ~ 2019-12-06CIF 21 - Director → MEPerson with significant control 2018-07-19 ~ 2019-12-06CIF 48 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.