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, Stuart Richard
- British born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
- British director born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
2 Ollerton Close, Northenden, Manchester, M22 4HG
IIF 44 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 5 IIF 6 IIF 7 (more)(less)
- British finance director born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
- British Registered addresses and corresponding companies
Luck, Stuart Richard
19 Lime Close, Bromham, Bedford, Bedfordshire, MK43 8HD
IIF 13 IIF 14Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 15Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 16 IIF 17 IIF 18 (more)(less)4 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 31 IIF 32 IIF 33 (more)(less)
- British chairmanRegistered addresses and corresponding companies
Luck, Stuart Richard
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 35
- British directorRegistered addresses and corresponding companies
Luck, Stuart Richard
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 36 IIF 37 IIF 38 (more)(less)2 Ollerton Close, Northenden, Manchester, M22 4HG
IIF 551 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
IIF 564 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 57 IIF 58 IIF 59 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Luck, Stuart Richard
- English born in January 1958
Luck, Stuart Richard
Resident in England
Registered addresses and corresponding companies15 Douglas Close, Hartford, Northwich, CW8 1SH, England
IIF 71
- Registered addresses and corresponding companies
Luck, Stuart Richard
- British chairman born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 76
- British director born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 77Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 78 IIF 79 IIF 80 (more)(less)
- British finance director born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
IIF 124
- Registered addresses and corresponding companies
Luck, Stuart
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
IIF 125
- English born in January 1958
Mr Stuart Richard Luck
Resident in England
Registered addresses and corresponding companies15 Douglas Close, Hartford, Northwich, CW8 1SH, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
67
- 1
- 2
- 3Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer2011-07-01 ~ 2016-09-09IIF 110 - Director → ME
- 4Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2015-06-29 ~ 2016-09-09IIF 114 - Director → ME2006-01-06 ~ 2016-09-09IIF 16 - Secretary → ME
- 5
- 6Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer2012-04-26 ~ 2016-09-09IIF 118 - Director → ME2004-10-05 ~ 2016-09-09IIF 24 - Secretary → ME
- 7
- 8COUNTRYHOUSE LIMITED - 2003-08-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2015-06-29 ~ 2016-09-09IIF 100 - Director → ME2004-06-15 ~ 2016-09-09IIF 46 - Secretary → ME
- 9FAIRHOLD KEW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-SIX LIMITED
- 2005-11-08 04367062Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2005-09-28 ~ 2005-10-28IIF 57 - Secretary → ME - 10
IMPERIAL WHARF (BLOCK A) LIMITED
04116929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2000-11-24 ~ 2005-06-30IIF 7 - Director → ME2003-10-09 ~ 2005-06-30IIF 63 - Secretary → ME - 11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2012-04-26 ~ 2016-09-09IIF 121 - Director → ME2003-10-09 ~ 2016-09-09IIF 39 - Secretary → ME
- 12
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24 04008487Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2000-07-05 ~ 2016-09-09IIF 94 - Director → ME2003-10-09 ~ 2016-09-09IIF 67 - Secretary → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26 04117685Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2000-11-30 ~ 2003-03-21IIF 8 - Director → ME2003-10-09 ~ 2003-10-31IIF 61 - Secretary → ME - 15
ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26 04125895Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-12-14 ~ 2003-03-21IIF 5 - Director → ME2003-10-09 ~ 2016-09-09IIF 56 - Secretary → ME - 16
KENTDEAN LIMITED
02712832Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2010-10-04 ~ 2016-09-09IIF 113 - Director → ME2003-10-09 ~ 2016-09-09IIF 47 - Secretary → ME - 17
LAKEFIELD BUSINESS SERVICES LIMITED
107631066 Ettley Grove, Calveley, Tarporley, EnglandActive Corporate (1 parent)Officer2017-05-10 ~ nowIIF 71 - Director → ME2017-05-10 ~ nowIIF 75 - Secretary → MEPerson with significant control2017-05-10 ~ nowIIF 126 - Has significant influence or control → OE - 18
- 191 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1992-08-20 ~ 1996-06-11IIF 10 - Director → ME(before 1992-06-12) ~ 1996-06-11IIF 13 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (THIRTEEN) LIMITED
- 2002-01-30 04121628Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2000-12-08 ~ 2003-03-31IIF 6 - Director → ME - 21
ST GEORGE WHARF (FIFTEEN) LIMITED
- 2002-01-30 04121635Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 78 - Director → ME2003-10-09 ~ 2016-09-09IIF 45 - Secretary → ME - 22
ST GEORGE WHARF (FOURTEEN) LIMITED
- 2002-01-30 04121619Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 84 - Director → ME2003-10-09 ~ 2016-09-09IIF 40 - Secretary → ME - 23
ST GEORGE WHARF (SEVENTEEN) LIMITED
- 2002-01-30 04121629Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 83 - Director → ME2003-10-09 ~ 2016-09-09IIF 52 - Secretary → ME - 24
ST GEORGE WHARF (SIXTEEN) LIMITED
- 2002-01-30 04121621Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 89 - Director → ME2003-10-09 ~ 2016-09-09IIF 48 - Secretary → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK A LIMITED
- 2004-09-09 04311199BERKELEY NUMBER TWO LIMITED
- 2004-01-27 04311199CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2004-01-23 ~ 2005-05-24IIF 60 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK B LIMITED
- 2004-11-09 04311201BERKELEY NUMBER THREE LIMITED
- 2004-01-27 04311201CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2004-01-23 ~ 2005-05-24IIF 62 - Secretary → ME - 28RQ BLOCKS E AND F LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11 04367067Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-03-17 ~ 2006-04-28IIF 34 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16 04008465Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2000-07-05 ~ 2003-07-11IIF 12 - Director → ME2003-10-09 ~ 2004-11-19IIF 58 - Secretary → ME - 30SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1992-11-25 ~ 1997-03-06IIF 4 - Director → ME1992-11-25 ~ 1997-03-06IIF 55 - Secretary → ME - 31
- 32Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2006-02-10 ~ 2016-09-09IIF 87 - Director → ME2000-01-07 ~ 2006-02-10IIF 70 - Secretary → ME
- 33
- 34Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (37 parents)Officer2013-03-12 ~ 2016-09-09IIF 107 - Director → ME2013-03-12 ~ 2016-09-09IIF 74 - Secretary → ME
- 35
ST GEORGE CENTRAL LONDON LIMITED
04062420Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (60 parents, 5 offsprings)Officer2000-08-31 ~ 2016-09-09IIF 88 - Director → ME2003-10-09 ~ 2016-09-09IIF 54 - Secretary → ME - 36Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (43 parents)Officer2014-01-28 ~ 2016-09-09IIF 106 - Director → ME2014-01-28 ~ 2016-09-09IIF 72 - Secretary → ME
- 37
ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22 02140963INTERCEDE 466 LIMITED - 1987-11-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer1999-11-01 ~ 2016-09-09IIF 76 - Director → ME1999-11-01 ~ 2016-09-09IIF 35 - Secretary → ME - 38BERKELEY EIGHTY-NINE LIMITED - 2015-05-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (33 parents)Officer2015-05-12 ~ 2016-09-09IIF 105 - Director → ME2015-05-12 ~ 2016-09-09IIF 73 - Secretary → ME
- 39
- 40
ST GEORGE KINGS CROSS LIMITED
04158162Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 116 - Director → ME2001-03-09 ~ 2016-09-09IIF 22 - Secretary → ME - 41WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23GW SHELFCO 10 LIMITED - 1993-11-24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2010-10-04 ~ 2016-09-09IIF 104 - Director → ME2001-05-22 ~ 2016-09-09IIF 23 - Secretary → ME
- 42WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13G.W. SHELFCO 11 LIMITED - 1993-11-25Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2010-10-04 ~ 2016-09-09IIF 111 - Director → ME2001-05-22 ~ 2016-09-09IIF 18 - Secretary → ME
- 43INTERCEDE 1076 LIMITED - 1994-06-14Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents)Officer2012-04-26 ~ 2016-09-09IIF 93 - Director → ME2001-05-22 ~ 2016-09-09IIF 28 - Secretary → ME
- 44
- 45INTERCEDE 772 LIMITED - 1990-03-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 109 - Director → ME1999-11-01 ~ 2016-09-09IIF 19 - Secretary → ME
- 46ST. GEORGE WEST LONDON LTD - 1997-05-01ST. GEORGE WEST LONDON LTD - 1997-04-28INTERCEDE 1173 LIMITED - 1996-06-10Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2010-10-04 ~ 2016-09-09IIF 115 - Director → ME2003-10-09 ~ 2016-09-09IIF 44 - Secretary → ME
- 47ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer2010-10-04 ~ 2016-09-09IIF 99 - Director → ME2000-04-18 ~ 2016-09-09IIF 65 - Secretary → ME
- 48INTERCEDE 549 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (17 parents)Officer2006-12-01 ~ 2016-09-09IIF 77 - Director → ME1999-11-01 ~ 2016-09-09IIF 15 - Secretary → ME
- 49ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29FRAMEPATH LIMITED - 1994-04-15Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (67 parents, 15 offsprings)Officer2012-04-26 ~ 2016-09-09IIF 97 - Director → ME2003-05-01 ~ 2016-09-09IIF 41 - Secretary → ME
- 50ST. GEORGE DEVELOPMENTS LTD - 1997-05-01ST. GEORGE DEVELOPMENTS LTD - 1997-04-28ST. GEORGE PLC - 1991-07-11BERKELEY SPEYHAWK LIMITED - 1987-08-01OCEANHARP LIMITED - 1985-11-15Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (79 parents, 2 offsprings)Officer2012-04-26 ~ 2016-09-09IIF 117 - Director → ME2003-10-09 ~ 2016-09-09IIF 36 - Secretary → ME
- 51
ST GEORGE WHARF (BLOCK B) LIMITED
04121595Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 86 - Director → ME2003-10-09 ~ 2016-09-09IIF 38 - Secretary → ME - 52
ST GEORGE WHARF (BLOCK C) LIMITED
04121641Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 81 - Director → ME2003-10-09 ~ 2016-09-09IIF 43 - Secretary → ME - 53
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2000-12-08 ~ 2005-04-20IIF 9 - Director → ME2003-10-09 ~ 2005-04-20IIF 59 - Secretary → ME - 54
- 55
- 56
- 57INTERCEDE 537 LIMITED - 1988-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 112 - Director → ME1999-11-01 ~ 2016-09-09IIF 29 - Secretary → ME
- 58INTERCEDE 551 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 119 - Director → ME1999-11-01 ~ 2016-09-09IIF 30 - Secretary → ME
- 59INTERCEDE 552 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 122 - Director → ME1999-11-01 ~ 2016-09-09IIF 25 - Secretary → ME
- 60
ST. GEORGE PARTNERSHIPS LTD.
02667198Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 123 - Director → ME1999-11-01 ~ 2016-09-09IIF 27 - Secretary → ME - 61ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11INTERCEDE 838 LIMITED - 1990-11-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 108 - Director → ME1999-11-01 ~ 2016-09-09IIF 17 - Secretary → ME
- 62
- 63
- 64
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-14 ~ 2016-09-09IIF 85 - Director → ME2003-10-09 ~ 2016-09-09IIF 49 - Secretary → ME - 65
- 66
- 67ZOE HOTELS & RESORTS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer(before 1992-04-09) ~ 1996-04-08IIF 11 - Director → ME(before 1992-04-09) ~ 1996-04-08IIF 14 - Secretary → ME
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