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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mikac, Marko
Born in May 1980Individual (9 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 2
Mckenna, William Durrell
Born in February 1985Individual (27 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 3
Ross, Lachlan Alexander
Born in October 1983Individual (64 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 411-15, Seaton Place, St Helier, Jersey, JerseyCorporate (1 offspring)Person with significant control2018-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 5
LUXGROVE CAPITAL PARTNERS LTD.
LUXGROVE CAPITAL PARTNERS LTD 11106509Third Floor, 250 Kings Road, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0Person with significant control2017-12-13 ~ 2018-01-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UK LUX ONE LTD
Period: 2017-12-13 ~ now
Company number: 11109589
Registered name
UK LUX ONE LTD - now
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 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 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 11109589Third Floor, 250, Kings Road, London, England, SW3 5UECIF 2 CIF 3
Offspring entities and appointments
29
- 1
CARLYLE FREEHOLD MANAGEMENT LTD
14905188C/o Oakhill Residential Limited 108 Fortune Green Road, West Hampstead, London, EnglandActive Corporate (14 parents)Person with significant control2023-05-31 ~ 2024-09-30CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 2
CLUBHOUSE CRAVEN ROAD MANAGEMENT LTD
17047707Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-02-23 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 3
FOXMORE FREEHOLD MANAGEMENT LTD
14188447Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-06-22 ~ nowCIF 44 - Has significant influence or control → OE - 4
FOXMORE GROUNDS MANAGEMENT LTD
14333417250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-09-02 ~ 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 - 5
QPR FREEHOLD MANAGEMENT LTD
1418830914 David Mews, London, United KingdomActive Corporate (5 parents)Person with significant control2022-06-22 ~ 2022-10-11CIF 26 - Has significant influence or control → OE - 6SC UXBRIDGE ROAD LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2018-07-19 ~ 2019-12-06CIF 21 - Director → MEPerson with significant control2018-07-19 ~ 2019-12-06CIF 49 - Ownership of shares – 75% or more → OE
- 7
UK HEATHFIELD ONE LTD
11113277Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedCIF 15 - Director → MEPerson with significant control2017-12-15 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE - 8
UK HEATHFIELD THREE LTD
11132281Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-04 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE - 9
UK HEATHFIELD TWO LTD
11113273Top Floor, 125 Gloucester Road, South Kensington, London, EnglandDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedCIF 14 - Director → MEPerson with significant control2017-12-15 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE - 10Top Floor, 125 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedCIF 13 - Director → MEPerson with significant control2018-07-19 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
- 11Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2020-10-13 ~ nowCIF 4 - Director → MEPerson with significant control2020-10-13 ~ nowCIF 38 - Has significant influence or control → OE
- 12Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-14 ~ nowCIF 19 - Director → MEPerson with significant control2020-10-14 ~ nowCIF 37 - Has significant influence or control → OE
- 13Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2021-02-03 ~ nowCIF 10 - Director → MEPerson with significant control2021-02-03 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 14Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2021-02-02 ~ nowCIF 17 - Director → MEPerson with significant control2021-02-02 ~ nowCIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 15Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2021-02-03 ~ nowCIF 20 - Director → MEPerson with significant control2021-02-03 ~ nowCIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 47 - Ownership of shares – 75% or more → OE
- 16Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2021-02-02 ~ nowCIF 18 - Director → MEPerson with significant control2021-02-02 ~ nowCIF 48 - Ownership of shares – 75% or more as a member of a firm → OECIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2021-02-03 ~ nowCIF 16 - Director → MEPerson with significant control2021-02-03 ~ nowCIF 46 - Ownership of shares – 75% or more as a member of a firm → OECIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowCIF 11 - Director → MEPerson with significant control2025-06-17 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 19Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowCIF 2 - Director → MEPerson with significant control2025-06-17 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 20Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2025-06-17 ~ nowCIF 3 - Director → MEPerson with significant control2025-06-17 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 21Top Floor, 125 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedCIF 12 - Director → MEPerson with significant control2018-11-19 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 22Third Floor, 250 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedCIF 9 - Director → MEPerson with significant control2018-11-19 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
- 23Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowCIF 8 - Director → MEPerson with significant control2019-02-19 ~ nowCIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 24Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ nowCIF 7 - Director → MEPerson with significant control2019-07-11 ~ nowCIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 25Third Floor, 250 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2019-11-12 ~ dissolvedCIF 6 - Director → MEPerson with significant control2019-11-12 ~ dissolvedCIF 28 - Has significant influence or control → OE
- 26Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowCIF 22 - Director → MEPerson with significant control2020-01-17 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 27
FERDINAND DEVELOPMENTS LIMITED
- 2020-04-22 09948672Third Floor, 250 Kings Road, London, EnglandActive Corporate (7 parents)Officer2020-04-09 ~ nowCIF 5 - Director → MEPerson with significant control2020-04-09 ~ 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 - 28
UK SUTHERLAND RD LTD
11206479125 Gloucester Road, 3rd Floor, South Kensington, London, EnglandDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedCIF 1 - Director → MEPerson with significant control2018-02-14 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE - 29
WILDFLOWER FREEHOLD MANAGEMENT LTD
14188530Third Floor, 250 Kings Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-06-22 ~ nowCIF 45 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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