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
Mr Birju Nilesh Lukka
- British born in February 1987
Mr Birju Nilesh Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Birju Nilesh Lukka
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Lukka, Birju Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Jamnadas Lukka, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Lukka, Birju Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 17 IIF 18 IIF 19 (more)(less)1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom
IIF 22 IIF 23Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 24Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 25 IIF 26Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British manager born in February 1987
Lukka, Birju Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 35
- British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 361st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 37407, Nether Street, London, N3 1QG, England
IIF 38 IIF 39 IIF 40 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 42Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 43Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companiesRosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 51Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 521st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 531st Floor Macneil House, 407 Nether Street, London, N3 12G
IIF 541st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 559 Essex Park, Finchley Central, London, N3 1ND
IIF 56 IIF 57 IIF 58 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 66Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 67Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 68 IIF 69
- British company director born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companies9 Essex Park, Finchley Central, London, N3 1ND
IIF 70
- British Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 71
- Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
- Registered addresses and corresponding companies
Lukka, Birju Nilesh
- Registered addresses and corresponding companies
Lukka, Nilesh
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
27
- 1
JOLLY HOMES LIMITED
- 2004-12-24 04318265Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 21 - Director → ME2001-11-07 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
BNJ INVESTMENTS LIMITED
11190354Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-02-06 ~ nowIIF 9 - Director → ME2018-02-06 ~ nowIIF 77 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
BNTL CARE LTD
13611844Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 22 - Director → MEIIF 14 - Director → ME2021-09-09 ~ nowIIF 75 - Secretary → MEPerson with significant control2021-09-09 ~ 2024-10-24IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2021-09-09 ~ 2024-04-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOOTSEY PROPERTIES LIMITED
10414455Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 30 - Director → ME2016-10-06 ~ nowIIF 69 - Director → ME - 5
COMPTON LONDON LTD
11122569Rosslyn House, 34 Railway Approach, Harrow, United KingdomActive Corporate (5 parents)Officer2021-03-22 ~ 2025-11-25IIF 51 - Director → ME - 6
LCH BROOK LIMITED
15311326Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 53 - Director → MEIIF 20 - Director → ME - 7
LCH CARE GROUP LIMITED
15851936Lodge House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-07-22 ~ nowIIF 24 - Director → MEIIF 66 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-14 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
LCH2010 NEWCO LIMITED
15735733Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 25 - Director → ME2024-05-22 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 9Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 18 - Director → ME2010-05-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Has significant influence or control → OE
- 10Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer1994-11-24 ~ nowIIF 56 - Director → ME2020-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
LUKKA PROPERTIES LIMITED
05894644Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-08-02 ~ nowIIF 61 - Director → ME2020-12-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MACNEIL BOOTSEY BROGAN LIMITED
06034373Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 31 - Director → ME2006-12-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MACNEIL DEVDAS LIMITED
06034372Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 62 - Director → ME2020-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
MACNEIL HOLDCO LIMITED
15735715Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-12-01 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MACNEIL HOMES LIMITED
- 2002-10-17 04417618Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-04-16 ~ nowIIF 63 - Director → ME2019-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MACNEIL PROPERTIES LTD
10401461Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 27 - Director → ME2016-09-29 ~ nowIIF 68 - Director → ME - 17
MACNEIL UB40 LIMITED
06034357Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 65 - Director → ME2020-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
MACNEIL ZENZ HOUSE LIMITED
06034371Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 33 - Director → ME2006-12-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MMKR INVESTMENT LIMITED
12955908Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-19 ~ 2025-11-25IIF 26 - Director → ME2020-10-16 ~ 2025-11-25IIF 16 - Director → ME2020-10-16 ~ 2025-11-25IIF 76 - Secretary → MEPerson with significant control2020-10-16 ~ 2025-11-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 20
MORNINGTON CARE LTD
13552822Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 23 - Director → MEIIF 15 - Director → ME2021-08-06 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-08-06 ~ 2024-10-24IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-08-06 ~ 2024-04-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
OAKLEY WOOD LIMITED
05947829Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 58 - Director → ME2020-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 22
POLAR BREN LIMITED
10688713407 Nether Street, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 72 - Secretary → ME - 23WAKECO (188) LIMITED - 2001-11-19Rosslyn House, 34 Railway Approach, Harrow, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2021-01-01 ~ 2025-11-25IIF 52 - Director → ME
- 24
- 25
SLUK HOLDINGS LIMITED
11181806Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 73 - Secretary → ME - 26
TOPCARE LIMITED
03273230Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 19 - Director → ME1996-11-04 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 27
MACNEILII LIMITED
- 2003-09-21 04542779MACNEIL TWO LIMITED
- 2002-10-09 04542779167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2020-12-01 ~ 2023-02-03IIF 35 - Director → ME2002-09-23 ~ 2023-02-03IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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