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
Luck, Robert James
- British born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 114, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 2 IIF 314, Great James Street, London, WC1N 3DP, England
IIF 4 IIF 5 IIF 6 (more)4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 966, St. James's Street, London, SW1A 1NE, England
IIF 1066 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 11 IIF 12 IIF 13 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 31
- British company director born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 35 IIF 36 IIF 37 (more)19, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 391st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 404-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 41Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 425 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 43
- British born in August 1981
Mr Robert James Luck
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 44 IIF 45 IIF 4614, Great James Street, London, WC1N 3DP, England
IIF 47 IIF 48 IIF 491st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 5066 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 51 IIF 52The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 53 IIF 54The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 55 IIF 565 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 57
- British born in August 1981
Luck, Robert James
Resident in England
Registered addresses and corresponding companies - British company director born in August 1981
Luck, Robert James
Resident in England
Registered addresses and corresponding companies1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 61
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 62
- British born in August 1981
Mr Robert James Luck
Resident in England
Registered addresses and corresponding companies66, St. James's Street, London, SW1A 1NE, England
IIF 6366 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 64 IIF 65 IIF 66 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 76
- British born in August 1981
Robert James Luck
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Robert Luck
Resident in England
Registered addresses and corresponding companies66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 79
- British born in August 1981Registered addresses and corresponding companies
Mr Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 80
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 8114, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8214, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 83 IIF 84 IIF 854-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 87Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 88
- Registered addresses and corresponding companies
Luck, Robert
Related profiles found in government register
Offspring entities and appointments
48
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-01 ~ dissolvedIIF 37 - Director → ME2011-11-02 ~ 2011-11-02IIF 33 - Director → ME2011-11-02 ~ 2011-11-02IIF 81 - Secretary → ME2014-05-01 ~ dissolvedIIF 90 - Secretary → ME
- 2
15 GREAT JAMES STREET LIMITED
0958545566 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2015-08-13 ~ 2023-07-17IIF 18 - Director → ME - 3
ABBEY GROVES INVESTMENT LIMITED
158309304th Floor Metroline House, 118 - 122 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-07-10 ~ 2025-02-11IIF 28 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 4
ASSEMBLE SYSTEMS LIMITED
1585108966 St James's Street, St James's, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 5
TOPHAT INVESTMENT PARTNERS LIMITED
- 2018-10-12 1083147214 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-22 ~ 2019-10-21IIF 35 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 44 - Has significant influence or control → OE - 6
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 7
BLC HAMMERSMITH LIMITED
1580784366 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 8
BLC HIGH WYCOMBE LIMITED
1580925066 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 9
BLC ISLINGTON LIMITED
1580784466 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 10
BROOKLYN LOFT COMPANY LIMITED
1565382866 St James's Street, St James's, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 11
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-26 ~ 2020-06-24IIF 38 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE - 14
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2023-07-07IIF 61 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 9 - Director → ME - 16
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 14 - Director → ME - 17
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 42 - Director → ME - 18
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 1 - Director → ME2017-01-05 ~ 2021-11-26IIF 82 - Secretary → ME - 19
COWLEY ESTATES LIMITED
- 2019-09-30 0867402666 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2013-09-03 ~ nowIIF 60 - Director → ME - 20
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 62 - Director → ME2022-06-12 ~ nowIIF 89 - Secretary → ME - 21
J G CHATHAM LIMITED
0903620429 Wellington Street, Central Square, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2014-07-24 ~ 2019-03-20IIF 2 - Director → ME - 22
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 34 - Director → ME - 23
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 41 - Director → ME2016-01-20 ~ dissolvedIIF 86 - Secretary → ME - 24
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 36 - Director → ME2014-04-25 ~ dissolvedIIF 83 - Secretary → ME - 25
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 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% → OE - 26
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-23 ~ 2019-12-12IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28EBOR PROPERTIES LIMITED - 2011-10-1166 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-11-02 ~ 2025-10-24IIF 12 - Director → ME2011-11-02 ~ 2025-10-24IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control → OE
- 29
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2007-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LATIS LIMITED
0594133466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 64 - 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% → OE - 32
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 58 - Director → ME - 35
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 3 - Director → ME2016-06-09 ~ 2021-11-26IIF 85 - Secretary → ME - 36
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (3 parents)Beneficial owner2020-09-23 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Has significant influence or control → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Right to appoint or remove directors → OE - 37
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-08-23IIF 22 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
STABILITY INVESTMENTS LIMITED
0836874360 Great Queen Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-21 ~ nowIIF 31 - Director → ME2013-01-21 ~ 2015-12-10IIF 88 - Secretary → ME - 39
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 40 - Director → ME2012-05-18 ~ 2021-06-25IIF 84 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE2021-07-09 ~ 2021-07-10IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 40
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 59 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 7 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 47 - Has significant influence or control → OE - 42
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 8 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 48 - Has significant influence or control → OE - 43
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2019-03-20IIF 5 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 53 - Has significant influence or control → OE - 44
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 6 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 56 - Has significant influence or control → OE - 45
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 4 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 55 - Has significant influence or control → OE - 46TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Officer2013-01-28 ~ 2019-01-14IIF 32 - Director → ME - 47
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 39 - Director → ME - 48
WEBMANN INTERNATIONAL LIMITED
0381989766 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.