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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nilesh Jamnadas Lukka

    Related profiles found in government register
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 1

    • 1st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England

      IIF 2

    • 407, Nether Street, London, N3 1QG, England

      IIF 3 IIF 4 IIF 5

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 7

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom

      IIF 8

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 9 IIF 10 IIF 11
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 16 IIF 17

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 18
  • Lukka, Nilesh Jamnadas
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 19

    • Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 20

    • 1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 21

    • 1st Floor Macneil House, 407 Nether Street, London, N3 12G

      IIF 22

    • 1st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England

      IIF 23

    • 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 24 IIF 25 IIF 26

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 34

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom

      IIF 35

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 36 IIF 37
  • Lukka, Nilesh Jamnadas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 38
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 39 IIF 40

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 41

    • Lodge House, Lodge Lane, London, N12 8JH, United Kingdom

      IIF 42 IIF 43
  • Lukka, Nilesh Jamnadas
    British

    Registered addresses and corresponding companies

    • 1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 44
  • Lukka, Birju Nilesh
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lukka, Birju Nilesh
    British manager born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 63
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, Nether Street, London, N3 1QG, England

      IIF 64

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 65 IIF 66
  • Lukka, Nilesh Jamnadas

    Registered addresses and corresponding companies

    • 407, Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 67

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 68
  • Jamnadas Lukka, Nilesh
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 69 IIF 70

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 71
  • Lukka, Birju Nilesh
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 72 IIF 73
  • Lukka, Birju Nilesh

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 74 IIF 75

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 76
  • Lukka, Nilesh

    Registered addresses and corresponding companies

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    JOLLY HOMES LIMITED - 2004-12-24
    LIFETIME CARE LIMITED - 2003-09-21
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,118,917 GBP2024-11-30
    Officer
    2020-12-01 ~ now
    IIF 49 - Director → ME
    2001-11-07 ~ now
    IIF 25 - Director → ME
  • 2
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    766,770 GBP2025-02-28
    Officer
    2018-02-06 ~ now
    IIF 72 - Director → ME
    2018-02-06 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Officer
    2021-09-09 ~ now
    IIF 69 - Director → ME
    IIF 50 - Director → ME
    2021-09-09 ~ now
    IIF 75 - Secretary → ME
  • 4
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,006 GBP2025-05-31
    Officer
    2020-12-01 ~ now
    IIF 58 - Director → ME
    2016-10-06 ~ now
    IIF 37 - Director → ME
  • 5
    Rosslyn House, 34 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,312,772 GBP2024-08-31
    Officer
    2021-03-22 ~ now
    IIF 19 - Director → ME
  • 6
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,799 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 48 - Director → ME
    IIF 21 - Director → ME
  • 7
    Lodge House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    20,400 GBP2024-11-30
    Officer
    2024-07-22 ~ now
    IIF 34 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-07-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,500,000 GBP2024-11-30
    Officer
    2024-12-01 ~ now
    IIF 53 - Director → ME
    2024-05-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2024-12-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Officer
    2010-05-10 ~ now
    IIF 22 - Director → ME
    2020-12-01 ~ now
    IIF 46 - Director → ME
  • 10
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,190,541 GBP2024-11-30
    Officer
    1994-11-24 ~ now
    IIF 24 - Director → ME
    2020-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,021,479 GBP2024-11-30
    Officer
    2006-08-02 ~ now
    IIF 29 - Director → ME
    2020-12-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    834,163 GBP2025-05-31
    Officer
    2020-12-01 ~ now
    IIF 59 - Director → ME
    2006-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    740,421 GBP2025-05-31
    Officer
    2020-12-01 ~ now
    IIF 57 - Director → ME
    2006-12-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,500,000 GBP2024-11-30
    Officer
    2024-05-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2024-05-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MACNEIL HOMES LIMITED - 2002-10-17
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,757,307 GBP2023-12-01 ~ 2024-11-30
    Officer
    2002-04-16 ~ now
    IIF 31 - Director → ME
    2019-11-12 ~ now
    IIF 73 - Director → ME
  • 16
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 36 - Director → ME
    2020-12-01 ~ now
    IIF 55 - Director → ME
  • 17
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,844,546 GBP2025-05-31
    Officer
    2006-12-20 ~ now
    IIF 33 - Director → ME
    2020-12-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,808 GBP2025-05-31
    Officer
    2006-12-20 ~ now
    IIF 32 - Director → ME
    2020-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Officer
    2021-08-06 ~ now
    IIF 70 - Director → ME
    IIF 51 - Director → ME
    2021-08-06 ~ now
    IIF 74 - Secretary → ME
  • 20
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    525,426 GBP2024-11-30
    Officer
    2006-09-27 ~ now
    IIF 26 - Director → ME
    2020-12-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    407 Nether Street, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 67 - Secretary → ME
  • 22
    WAKECO (188) LIMITED - 2001-11-19
    Rosslyn House, 34 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,348 GBP2024-08-31
    Officer
    2021-01-01 ~ now
    IIF 20 - Director → ME
  • 23
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-26
    Officer
    2018-02-01 ~ now
    IIF 68 - Secretary → ME
  • 24
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,811,733 GBP2024-11-30
    Officer
    1996-11-04 ~ now
    IIF 27 - Director → ME
    2020-12-01 ~ now
    IIF 47 - Director → ME
Ceased 9
  • 1
    JOLLY HOMES LIMITED - 2004-12-24
    LIFETIME CARE LIMITED - 2003-09-21
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,118,917 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Person with significant control
    2021-09-09 ~ 2024-10-24
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2021-09-09 ~ 2024-04-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 4
    MACNEIL HOMES LIMITED - 2002-10-17
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,757,307 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-10-31
    Officer
    2025-11-19 ~ 2025-11-25
    IIF 54 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 71 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 76 - Secretary → ME
    Person with significant control
    2020-10-16 ~ 2025-11-25
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Person with significant control
    2021-08-06 ~ 2024-10-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2024-04-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SNL EYECARE LTD - 2016-03-16
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,992 GBP2024-07-31
    Officer
    2013-02-06 ~ 2019-02-13
    IIF 44 - Secretary → ME
  • 8
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,811,733 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MACNEILII LIMITED - 2003-09-21
    MACNEIL TWO LIMITED - 2002-10-09
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,253,368 GBP2024-07-31
    Officer
    2020-12-01 ~ 2023-02-03
    IIF 63 - Director → ME
    2002-09-23 ~ 2023-02-03
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.