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
Mr Nilesh Jamnadas Lukka
- 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 11st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 2407, Nether Street, London, N3 1QG, England
IIF 3 IIF 4 IIF 5 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 7Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 8Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 201st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 211st Floor Macneil House, 407 Nether Street, London, N3 12G
IIF 221st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 239 Essex Park, Finchley Central, London, N3 1ND
IIF 24 IIF 25 IIF 26 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 34Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 35Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 36 IIF 37
- British company director born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companies9 Essex Park, Finchley Central, London, N3 1ND
IIF 38
- British born in February 1987
Mr Birju Nilesh Lukka
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 44
- British born in February 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 45 IIF 46 IIF 47 (more)(less)1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom
IIF 50 IIF 51Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 52Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 53 IIF 54Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 55 IIF 56 IIF 57 (more)(less)
- British manager born in February 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 63
- British born in February 1987
Mr Birju Nilesh Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
- British born in April 1957
Jamnadas Lukka, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Lukka, Birju Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukka, Birju Nilesh
- Registered addresses and corresponding companies
Lukka, Nilesh
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 77
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)Officer2020-12-01 ~ nowIIF 49 - Director → ME2001-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 72 - Director → ME2018-02-06 ~ nowIIF 77 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 50 - Director → MEIIF 69 - Director → ME2021-09-09 ~ nowIIF 75 - Secretary → MEPerson with significant control2021-09-09 ~ 2024-10-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2021-09-09 ~ 2024-04-18IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOOTSEY PROPERTIES LIMITED
10414455Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 58 - Director → ME2016-10-06 ~ nowIIF 37 - Director → ME - 5
COMPTON LONDON LTD
11122569Rosslyn House, 34 Railway Approach, Harrow, United KingdomActive Corporate (5 parents)Officer2021-03-22 ~ 2025-11-25IIF 19 - Director → ME - 6
LCH BROOK LIMITED
15311326Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 21 - Director → MEIIF 48 - Director → ME - 7
LCH CARE GROUP LIMITED
15851936Lodge House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-07-22 ~ nowIIF 52 - Director → MEIIF 34 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-14 ~ nowIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% 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 53 - Director → ME2024-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 46 - Director → ME2010-05-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 10Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer1994-11-24 ~ nowIIF 24 - Director → ME2020-12-01 ~ nowIIF 45 - 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 voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
LUKKA PROPERTIES LIMITED
05894644Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-08-02 ~ nowIIF 29 - Director → ME2020-12-01 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 59 - Director → ME2006-12-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 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 30 - Director → ME2020-12-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 31 - Director → ME2019-11-12 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 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% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MACNEIL PROPERTIES LTD
10401461Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 55 - Director → ME2016-09-29 ~ nowIIF 36 - Director → ME - 17
MACNEIL UB40 LIMITED
06034357Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 33 - Director → ME2020-12-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 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 61 - Director → ME2006-12-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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)Officer2025-11-19 ~ 2025-11-25IIF 54 - Director → ME2020-10-16 ~ 2025-11-25IIF 71 - Director → ME2020-10-16 ~ 2025-11-25IIF 76 - Secretary → MEPerson with significant control2020-10-16 ~ 2025-11-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 20
MORNINGTON CARE LTD
13552822Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 51 - Director → MEIIF 70 - Director → ME2021-08-06 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-08-06 ~ 2024-10-24IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2021-08-06 ~ 2024-04-18IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
OAKLEY WOOD LIMITED
05947829Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 26 - Director → ME2020-12-01 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 67 - 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 20 - Director → ME
- 24
- 25
SLUK HOLDINGS LIMITED
11181806Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 68 - Secretary → ME - 26
TOPCARE LIMITED
03273230Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 47 - Director → ME1996-11-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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)Officer2020-12-01 ~ 2023-02-03IIF 63 - Director → ME2002-09-23 ~ 2023-02-03IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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