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

Luck, Stuart Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    Rustica Lower Lane, Eaton, Tarporley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 62 - director → ME
    2017-05-10 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 121 - Has significant influence or control → OE
Ceased 66
  • 1
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-05-14
    IIF 119 - secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 15 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 98 - secretary → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 35 - director → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 39 - director → ME
    2006-01-06 ~ 2016-09-09
    IIF 66 - secretary → ME
  • 5
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-14 ~ 2004-11-22
    IIF 56 - director → ME
    2003-10-09 ~ 2004-11-22
    IIF 107 - secretary → ME
  • 6
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 43 - director → ME
    2004-10-05 ~ 2016-09-09
    IIF 74 - secretary → ME
  • 7
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2005-04-20
    IIF 51 - director → ME
    2003-10-09 ~ 2005-04-20
    IIF 111 - secretary → ME
  • 8
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 25 - director → ME
    2004-06-15 ~ 2016-09-09
    IIF 93 - secretary → ME
  • 9
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 104 - secretary → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-24 ~ 2005-06-30
    IIF 55 - director → ME
    2003-10-09 ~ 2005-06-30
    IIF 113 - secretary → ME
  • 11
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 46 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 86 - secretary → ME
  • 12
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-07-05 ~ 2016-09-09
    IIF 19 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 117 - secretary → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 20 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 89 - secretary → ME
  • 14
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-03-21
    IIF 57 - director → ME
    2003-10-09 ~ 2003-10-31
    IIF 110 - secretary → ME
  • 15
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2003-03-21
    IIF 53 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 103 - secretary → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 38 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 94 - secretary → ME
  • 17
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2016-09-09
    IIF 5 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 84 - secretary → ME
  • 18
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-08-20 ~ 1996-06-11
    IIF 59 - director → ME
    ~ 1996-06-11
    IIF 63 - secretary → ME
  • 19
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2003-03-31
    IIF 54 - director → ME
  • 20
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 3 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 92 - secretary → ME
  • 21
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 9 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 87 - secretary → ME
  • 22
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 8 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 99 - secretary → ME
  • 23
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 14 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 95 - secretary → ME
  • 24
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 7 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 97 - secretary → ME
  • 25
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 109 - secretary → ME
  • 26
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 112 - secretary → ME
  • 27
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2006-04-28
    IIF 81 - secretary → ME
  • 28
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-05 ~ 2003-07-11
    IIF 61 - director → ME
    2003-10-09 ~ 2004-11-19
    IIF 105 - secretary → ME
  • 29
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-11-25 ~ 1997-03-06
    IIF 50 - director → ME
    1992-11-25 ~ 1997-03-06
    IIF 102 - secretary → ME
  • 30
    DEANTRACK LIMITED - 2000-02-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2016-09-09
    IIF 23 - director → ME
    2000-01-07 ~ 2004-01-21
    IIF 118 - secretary → ME
  • 31
    TIMEMILE LIMITED - 2000-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2006-02-10 ~ 2016-09-09
    IIF 12 - director → ME
    2000-01-07 ~ 2006-02-10
    IIF 120 - secretary → ME
  • 32
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2004-12-30 ~ 2016-09-09
    IIF 49 - director → ME
  • 33
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ 2016-09-09
    IIF 32 - director → ME
    2013-03-12 ~ 2016-09-09
    IIF 124 - secretary → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2016-09-09
    IIF 13 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 101 - secretary → ME
  • 35
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2014-01-28 ~ 2016-09-09
    IIF 31 - director → ME
    2014-01-28 ~ 2016-09-09
    IIF 122 - secretary → ME
  • 36
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-11-01 ~ 2016-09-09
    IIF 1 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 82 - secretary → ME
  • 37
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-12 ~ 2016-09-09
    IIF 30 - director → ME
    2015-05-12 ~ 2016-09-09
    IIF 123 - secretary → ME
  • 38
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2016-08-05 ~ 2016-09-09
    IIF 45 - director → ME
    2016-08-05 ~ 2016-09-09
    IIF 126 - secretary → ME
  • 39
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 41 - director → ME
    2001-03-09 ~ 2016-09-09
    IIF 72 - secretary → ME
  • 40
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 29 - director → ME
    2001-05-22 ~ 2016-09-09
    IIF 73 - secretary → ME
  • 41
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 36 - director → ME
    2001-05-22 ~ 2016-09-09
    IIF 68 - secretary → ME
  • 42
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 18 - director → ME
    2001-05-22 ~ 2016-09-09
    IIF 78 - secretary → ME
  • 43
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1999-03-29 ~ 2016-09-09
    IIF 21 - director → ME
    1999-03-29 ~ 2016-09-09
    IIF 116 - secretary → ME
  • 44
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 34 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 69 - secretary → ME
  • 45
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 40 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 91 - secretary → ME
  • 46
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 24 - director → ME
    2000-04-18 ~ 2016-09-09
    IIF 115 - secretary → ME
  • 47
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    2006-12-01 ~ 2016-09-09
    IIF 2 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 65 - secretary → ME
  • 48
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 22 - director → ME
    2003-05-01 ~ 2016-09-09
    IIF 88 - secretary → ME
  • 49
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 42 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 83 - secretary → ME
  • 50
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 11 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 85 - secretary → ME
  • 51
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 6 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 90 - secretary → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-08 ~ 2005-04-20
    IIF 58 - director → ME
    2003-10-09 ~ 2005-04-20
    IIF 106 - secretary → ME
  • 53
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 4 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 100 - secretary → ME
  • 54
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 16 - director → ME
    2000-05-25 ~ 2016-09-09
    IIF 114 - secretary → ME
  • 55
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 26 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 71 - secretary → ME
  • 56
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 37 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 79 - secretary → ME
  • 57
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 44 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 80 - secretary → ME
  • 58
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 47 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 75 - secretary → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 48 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 77 - secretary → ME
  • 60
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 33 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 67 - secretary → ME
  • 61
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 27 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 76 - secretary → ME
  • 62
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 28 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 70 - secretary → ME
  • 63
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2016-09-09
    IIF 10 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 96 - secretary → ME
  • 64
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 17 - director → ME
  • 65
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-08 ~ 2004-11-22
    IIF 52 - director → ME
    2003-10-09 ~ 2004-11-22
    IIF 108 - secretary → ME
  • 66
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-08
    IIF 60 - director → ME
    ~ 1996-04-08
    IIF 64 - secretary → ME

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