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
    Ross, Lachlan Alexander
    Director born in October 1983
    Individual (51 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mikac, Marko
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, William Durrell
    Director born in February 1985
    Individual (24 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    LUXGROVE CAPITAL PARTNERS LTD
    Third Floor, 250 Kings Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 5
    11-15, Seaton Place, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • LUXGROVE CAPITAL PARTNERS LTD
    Top Floor, 125, Gloucester Road, South Kensington, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK LUX ONE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • UK LUX ONE LTD
    Info
    Registered number 11109589
    Third Floor, 250 Kings Road, London SW3 5UE
    Private Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • UK LUX ONE LTD
    S
    Registered number 11109589
    125, Gloucester Road, Top Floor, South Kensington, London, United Kingdom, SW7 4TE
    ENGLAND
    CIF 1
  • UK LUX ONE LTD
    S
    Registered number 11109589
    Third Floor, 250 Kings Road, London, England, SW3 5UE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Third Floor, 250 Kings Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2022-06-22 ~ now
    CIF 37 - Has significant influence or control → OE
  • 3
    250 Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 5
    Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 7
    Top Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    CIF 32 - Has significant influence or control → OE
  • 9
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    CIF 31 - Has significant influence or control → OE
  • 10
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    Top Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 16
    Third Floor, 250 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    Third Floor, 250 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 20
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    FERDINAND DEVELOPMENTS LIMITED - 2020-04-22
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    125 Gloucester Road, 3rd Floor, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Person with significant control
    2022-06-22 ~ now
    CIF 38 - Has significant influence or control → OE
Ceased 2
  • 1
    14 David Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-22 ~ 2022-10-11
    CIF 23 - Has significant influence or control → OE
  • 2
    UK LUX ONE SPV 2 LTD - 2019-12-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -199,117 GBP2023-12-31
    Officer
    2018-07-19 ~ 2019-12-06
    CIF 18 - Director → ME
    Person with significant control
    2018-07-19 ~ 2019-12-06
    CIF 42 - Ownership of shares – 75% or more → OE

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