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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

Lukka, Nilesh Jamnadas

    Related profiles found in government register
  • Lukka, Nilesh Jamnadas
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Lukka, Nilesh Jamnadas

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Lukka, Nilesh Jamnadas
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • icon of address 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 9 IIF 10 IIF 11

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Lukka, Nilesh Jamnadas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 23
  • Lukka, Nilesh

    Registered addresses and corresponding companies

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

      IIF 24
  • Lukka, Birju Nilesh

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27
  • 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

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

      IIF 45
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48

    • icon of address Lodge House, Lodge Lane, London, N12 8JH, United Kingdom

      IIF 49 IIF 50
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Jamnadas Lukka, Nilesh
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 407, Nether Street, London, N3 1QG, England

      IIF 71

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

      IIF 72 IIF 73
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.