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 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 4
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 5
- 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 666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 7 IIF 8 IIF 9 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 19
- 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 2014, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 21 IIF 2214, Great James Street, London, WC1N 3DP, England
IIF 23 IIF 24 IIF 25 (more)4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 2866, St. James's Street, London, SW1A 1NE, England
IIF 2966 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 30 IIF 31 IIF 32 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 50
- 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 54 IIF 55 IIF 56 (more)19, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 581st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 594-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 60Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 615 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 62
- 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 65
- British born in August 1981Registered addresses and corresponding companies
Mr Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 66
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 6714, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 6814, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 69 IIF 70 IIF 714-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 7266 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 73Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 74
- 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 75 IIF 76 IIF 7714, Great James Street, London, WC1N 3DP, England
IIF 78 IIF 79 IIF 801st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 8166 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 82 IIF 83The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 84 IIF 85The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 86 IIF 875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
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 56 - Director → ME2011-11-02 ~ 2011-11-02IIF 52 - Director → ME2014-05-01 ~ dissolvedIIF 90 - Secretary → ME2011-11-02 ~ 2011-11-02IIF 67 - 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 37 - 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 47 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 48 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 54 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 75 - 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 44 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 49 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 46 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 43 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 42 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 57 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 45 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 15 - 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 62 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 88 - 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 4 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 28 - 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 33 - Director → ME - 17
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 61 - Director → ME - 18
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 20 - Director → ME2017-01-05 ~ 2021-11-26IIF 68 - 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 3 - Director → ME - 20
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 5 - 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 21 - Director → ME - 22
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 53 - Director → ME - 23
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 60 - Director → ME2016-01-20 ~ dissolvedIIF 72 - Secretary → ME - 24
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 55 - Director → ME2014-04-25 ~ dissolvedIIF 69 - 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 34 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 30 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 10 - 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 32 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-23 ~ 2019-12-12IIF 77 - 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 31 - Director → ME2011-11-02 ~ 2025-10-24IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 76 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 40 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 36 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 35 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 1 - Director → ME - 35
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 22 - Director → ME2016-06-09 ~ 2021-11-26IIF 71 - 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 66 - Ownership of voting rights - More than 25% → OEIIF 66 - Has significant influence or control → OEIIF 66 - Ownership of shares - More than 25% → OEIIF 66 - 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 41 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 65 - 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 50 - Director → ME2013-01-21 ~ 2015-12-10IIF 74 - Secretary → ME - 39
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 59 - Director → ME2012-05-18 ~ 2021-06-25IIF 70 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE2021-07-09 ~ 2021-07-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 2 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 26 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 78 - 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 27 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 79 - 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 24 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 84 - 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 25 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 87 - 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 23 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 86 - 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 51 - Director → ME - 47
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 58 - Director → ME - 48
WEBMANN INTERNATIONAL LIMITED
0381989766 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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.