logo
explain how to read the page

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

Mr Birju Nilesh Lukka

    Related profiles found in government register
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, Nether Street, London, N3 1QG, England

      IIF 1

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

      IIF 2 IIF 3
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6

    • Lodge House, Lodge Lane, London, N12 8JH, United Kingdom

      IIF 7 IIF 8
  • Lukka, Birju Nilesh
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Jamnadas Lukka, Nilesh
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16
  • 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

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

      IIF 35
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lukka, Nilesh Jamnadas
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 56 IIF 57 IIF 58

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69
  • Lukka, Nilesh Jamnadas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 70
  • Lukka, Nilesh Jamnadas
    British

    Registered addresses and corresponding companies

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

      IIF 71
  • Lukka, Nilesh Jamnadas

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Lukka, Birju Nilesh

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76
  • Lukka, Nilesh

    Registered addresses and corresponding companies

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

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    JOLLY HOMES LIMITED - 2004-12-24
    LIFETIME CARE LIMITED - 2003-09-21
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,118,917 GBP2024-11-30
    Officer
    2020-12-01 ~ now
    IIF 21 - Director → ME
    2001-11-07 ~ now
    IIF 57 - Director → ME
  • 2
    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
    2018-02-06 ~ now
    IIF 9 - Director → ME
    2018-02-06 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Officer
    2021-09-09 ~ now
    IIF 14 - Director → ME
    IIF 22 - Director → ME
    2021-09-09 ~ now
    IIF 75 - Secretary → ME
  • 4
    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
    2020-12-01 ~ now
    IIF 30 - Director → ME
    2016-10-06 ~ now
    IIF 69 - Director → ME
  • 5
    Rosslyn House, 34 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,312,772 GBP2024-08-31
    Officer
    2021-03-22 ~ now
    IIF 51 - Director → ME
  • 6
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,799 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 20 - Director → ME
    IIF 53 - Director → ME
  • 7
    Lodge House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    20,400 GBP2024-11-30
    Officer
    2024-07-22 ~ now
    IIF 66 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-07-22 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,500,000 GBP2024-11-30
    Officer
    2024-12-01 ~ now
    IIF 25 - Director → ME
    2024-05-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2024-12-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Officer
    2010-05-10 ~ now
    IIF 54 - Director → ME
    2020-12-01 ~ now
    IIF 18 - Director → ME
  • 10
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,190,541 GBP2024-11-30
    Officer
    1994-11-24 ~ now
    IIF 56 - Director → ME
    2020-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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
    2006-08-02 ~ now
    IIF 61 - Director → ME
    2020-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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
    2020-12-01 ~ now
    IIF 31 - Director → ME
    2006-12-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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
    2020-12-01 ~ now
    IIF 29 - Director → ME
    2006-12-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,500,000 GBP2024-11-30
    Officer
    2024-05-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2024-05-22 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MACNEIL HOMES LIMITED - 2002-10-17
    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
    2002-04-16 ~ now
    IIF 63 - Director → ME
    2019-11-12 ~ now
    IIF 10 - Director → ME
  • 16
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 68 - Director → ME
    2020-12-01 ~ now
    IIF 27 - Director → ME
  • 17
    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
    2006-12-20 ~ now
    IIF 65 - Director → ME
    2020-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,808 GBP2025-05-31
    Officer
    2006-12-20 ~ now
    IIF 64 - Director → ME
    2020-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Officer
    2021-08-06 ~ now
    IIF 15 - Director → ME
    IIF 23 - Director → ME
    2021-08-06 ~ now
    IIF 74 - Secretary → ME
  • 20
    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
    2006-09-27 ~ now
    IIF 58 - Director → ME
    2020-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 21
    407 Nether Street, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    WAKECO (188) LIMITED - 2001-11-19
    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
    2021-01-01 ~ now
    IIF 52 - Director → ME
  • 23
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-26
    Officer
    2018-02-01 ~ now
    IIF 73 - Secretary → ME
  • 24
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,811,733 GBP2024-11-30
    Officer
    1996-11-04 ~ now
    IIF 59 - Director → ME
    2020-12-01 ~ now
    IIF 19 - Director → ME
Ceased 9
  • 1
    JOLLY HOMES LIMITED - 2004-12-24
    LIFETIME CARE LIMITED - 2003-09-21
    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
    2016-04-06 ~ 2024-10-24
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Person with significant control
    2021-09-09 ~ 2024-10-24
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2021-09-09 ~ 2024-04-18
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 4
    MACNEIL HOMES LIMITED - 2002-10-17
    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
    2016-04-06 ~ 2024-12-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66 GBP2024-10-31
    Officer
    2025-11-19 ~ 2025-11-25
    IIF 26 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 16 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 76 - Secretary → ME
    Person with significant control
    2020-10-16 ~ 2025-11-25
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Person with significant control
    2021-08-06 ~ 2024-10-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2024-04-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SNL EYECARE LTD - 2016-03-16
    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
    2013-02-06 ~ 2019-02-13
    IIF 71 - Secretary → ME
  • 8
    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
    2016-04-06 ~ 2024-10-24
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    MACNEILII LIMITED - 2003-09-21
    MACNEIL TWO LIMITED - 2002-10-09
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,253,368 GBP2024-07-31
    Officer
    2020-12-01 ~ 2023-02-03
    IIF 35 - Director → ME
    2002-09-23 ~ 2023-02-03
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.