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 Nicholas Charles Luckock

    Related profiles found in government register
  • Mr Nicholas Charles Luckock
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wickford Avenue, Pitsea, Basildon, Essex, SS13 3HL

      IIF 1

    • Toughsheet Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 2

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 3

    • Elsey Court, 20 Great Titchfield Street, London, W1W 8BE, England

      IIF 4
  • Luckock, Nicholas Charles
    British chairman born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, First Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 5
  • Luckock, Nicholas Charles
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 6
  • Luckock, Nicholas Charles
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toughsheet Community Stadium, Burnden Way, Bolton, BL6 6JW, United Kingdom

      IIF 7 IIF 8

    • Toughsheet Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 9

    • University Of Bolton Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 10

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, London, KT1 2JW, United Kingdom

      IIF 11

    • Runway East, 66 Old Compton Street, London, W1D 4UH, England

      IIF 12
  • Luckock, Nicholas Charles
    British finance born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 13 IIF 14

    • C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 15
  • Luckock, Nicholas Charles
    British finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsey Court, 20 Great Titchfield Street, London, W1W 8BE, England

      IIF 16
  • Luckock, Nicholas Charles
    British investment executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 17

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 18 IIF 19
  • Luckock, Nicholas Charles
    British investment manager born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wickford Avenue, Pitsea, Basildon, Essex, SS13 3HL

      IIF 20

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 21 IIF 22 IIF 23

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24
  • Luckock, Nicholas Charles
    British investment professional born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY, England

      IIF 25
  • Luckock, Nicholas Charles
    British partner born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 26
  • Luckock, Nicholas Charles
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 27

    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Toughsheet Stadium Burnden Way, Horwich, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    MUZO MUSIC LIMITED - 2014-01-24
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    106,904 GBP2017-12-31
    Officer
    2021-07-05 ~ dissolved
    IIF 15 - director → ME
  • 3
    University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,759,963 GBP2023-06-30
    Officer
    2021-04-22 ~ now
    IIF 10 - director → ME
  • 4
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,172,985 GBP2023-06-30
    Officer
    2021-04-21 ~ now
    IIF 7 - director → ME
  • 5
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,538,286 GBP2023-06-30
    Officer
    2021-04-21 ~ now
    IIF 8 - director → ME
  • 6
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2024-03-28 ~ now
    IIF 6 - director → ME
  • 7
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 13 - director → ME
  • 8
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 18 - director → ME
  • 9
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2017-07-07 ~ dissolved
    IIF 19 - director → ME
  • 10
    HAMSARD 3773 LIMITED - 2024-08-16
    Elsey Court, 20 Great Titchfield Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    1st Floor 8 Bridle Close, Kingston Upon Thames, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    UNILIVE LIMITED - 2020-10-22
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    706,160 GBP2023-12-31
    Officer
    2022-07-09 ~ now
    IIF 5 - director → ME
  • 13
    1 Chapel Street, Warwick, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,172,829 GBP2023-12-31
    Officer
    2024-05-28 ~ now
    IIF 26 - director → ME
Ceased 13
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-04-26
    IIF 22 - director → ME
  • 2
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-10-01
    IIF 21 - director → ME
  • 3
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2021-10-01 ~ 2022-04-26
    IIF 24 - director → ME
  • 4
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-04-26
    IIF 23 - director → ME
  • 5
    2 More London Riverside, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    IIF 28 - llp-member → ME
  • 6
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2012-01-01 ~ 2016-10-01
    IIF 29 - llp-member → ME
  • 7
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2014-04-23 ~ 2016-04-30
    IIF 25 - director → ME
  • 8
    2 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-11-27
    IIF 30 - llp-member → ME
  • 9
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2016-10-03 ~ 2022-03-31
    IIF 27 - llp-member → ME
  • 10
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    Runway East, 66 Old Compton Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,515,302 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-01-01 ~ 2024-11-25
    IIF 12 - director → ME
  • 11
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-03 ~ 2024-09-11
    IIF 14 - director → ME
  • 12
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Corporate (8 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    2015-09-01 ~ 2024-08-31
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2018-05-21
    IIF 17 - director → ME

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