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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jamnadas Lukka, Nilesh
- British born in April 1957
Jamnadas Lukka, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Lukka, Birju Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Birju Nilesh Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Lukka, Birju Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 12 IIF 13 IIF 14 (more)(less)1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom
IIF 18 IIF 19Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 20Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 21 IIF 22Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companiesRosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 31Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 321st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 331st Floor Macneil House, 407 Nether Street, London, N3 12G
IIF 341st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 359 Essex Park, Finchley Central, London, N3 1ND
IIF 36 IIF 37 IIF 38 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 47Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 48Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 49 IIF 50
- British Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 51
- British born in March 1987
Mr Birju Nilesh Lukka
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
- British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 591st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 60407, Nether Street, London, N3 1QG, England
IIF 61 IIF 62 IIF 63 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 65Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 66Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 67 IIF 68 IIF 69 (more)(less)
- Registered addresses and corresponding companies
Lukka, Nilesh
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 74
- Registered addresses and corresponding companies
Lukka, Birju Nilesh
Related profiles found in government register
Offspring entities and appointments
27
- 1
JOLLY HOMES LIMITED
- 2004-12-24 04318265Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-11-07 ~ nowIIF 37 - Director → ME2020-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 2
BNJ INVESTMENTS LIMITED
11190354Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-02-06 ~ nowIIF 4 - Director → ME2018-02-06 ~ nowIIF 74 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
BNTL CARE LTD
13611844Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 18 - Director → MEIIF 1 - Director → ME2021-09-09 ~ nowIIF 76 - Secretary → MEPerson with significant control2021-09-09 ~ 2024-04-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-09 ~ 2024-10-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
BOOTSEY PROPERTIES LIMITED
10414455Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2016-10-06 ~ nowIIF 50 - Director → ME2020-12-01 ~ nowIIF 26 - Director → ME - 5
COMPTON LONDON LTD
11122569Rosslyn House, 34 Railway Approach, Harrow, United KingdomActive Corporate (5 parents)Officer2021-03-22 ~ 2025-11-25IIF 31 - Director → ME - 6
LCH BROOK LIMITED
15311326Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 33 - Director → MEIIF 16 - Director → ME - 7
LCH CARE GROUP LIMITED
15851936Lodge House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-07-22 ~ nowIIF 20 - Director → MEIIF 47 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
LCH2010 NEWCO LIMITED
15735733Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 21 - Director → ME2024-05-22 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents)Officer2010-05-10 ~ nowIIF 34 - Director → ME2020-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 61 - Has significant influence or control → OE
- 10Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 12 - Director → ME1994-11-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
LUKKA PROPERTIES LIMITED
05894644Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 28 - Director → ME2006-08-02 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MACNEIL BOOTSEY BROGAN LIMITED
06034373Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 27 - Director → ME2006-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MACNEIL DEVDAS LIMITED
06034372Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 42 - Director → ME2020-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 14
MACNEIL HOLDCO LIMITED
15735715Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE2024-12-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MACNEIL HOMES LIMITED
- 2002-10-17 04417618Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-04-16 ~ nowIIF 43 - Director → ME2019-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MACNEIL PROPERTIES LTD
10401461Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 49 - Director → ME2020-12-01 ~ nowIIF 23 - Director → ME - 17
MACNEIL UB40 LIMITED
06034357Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 46 - Director → ME2020-12-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 18
MACNEIL ZENZ HOUSE LIMITED
06034371Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 29 - Director → ME2006-12-20 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MMKR INVESTMENT LIMITED
12955908Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-16 ~ 2025-11-25IIF 3 - Director → ME2025-11-19 ~ 2025-11-25IIF 22 - Director → ME2020-10-16 ~ 2025-11-25IIF 77 - Secretary → MEPerson with significant control2020-10-16 ~ 2025-11-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 20
MORNINGTON CARE LTD
13552822Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 19 - Director → MEIIF 2 - Director → ME2021-08-06 ~ nowIIF 75 - Secretary → MEPerson with significant control2021-08-06 ~ 2024-04-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-06 ~ 2024-10-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
OAKLEY WOOD LIMITED
05947829Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 24 - Director → ME2006-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
POLAR BREN LIMITED
10688713407 Nether Street, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 57 - Secretary → ME - 23WAKECO (188) LIMITED - 2001-11-19Rosslyn House, 34 Railway Approach, Harrow, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2021-01-01 ~ 2025-11-25IIF 32 - Director → ME
- 24
- 25
SLUK HOLDINGS LIMITED
11181806Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 58 - Secretary → ME - 26
TOPCARE LIMITED
03273230Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 15 - Director → ME1996-11-04 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 27
MACNEILII LIMITED
- 2003-09-21 04542779MACNEIL TWO LIMITED
- 2002-10-09 04542779167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2002-09-23 ~ 2023-02-03IIF 45 - Director → ME2020-12-01 ~ 2023-02-03IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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