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
- Registered addresses and corresponding companies
Luck, Robert
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 314, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 414, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 5 IIF 6 IIF 74-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 9Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 10
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 11
- 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 15
- 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 16
- British born in August 1981Registered addresses and corresponding companies
Mr Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 17
- British born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 1814, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 1914, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 20 IIF 2114, Great James Street, London, WC1N 3DP, England
IIF 22 IIF 23 IIF 24 (more)(less)4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 2766, St. James's Street, London, SW1A 1NE, England
IIF 2866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 29 IIF 30 IIF 31 (more)(less)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 49
- 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 52 IIF 53 IIF 54 (more)(less)19, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 561st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 574-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 58Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 60
- British born in August 1981
Robert James Luck
Resident in England
Registered addresses and corresponding companies - 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)(less)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 76
- 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 77 IIF 78 IIF 7914, Great James Street, London, WC1N 3DP, England
IIF 80 IIF 81 IIF 821st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 8366 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 84 IIF 85The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 86 IIF 87The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 88 IIF 895 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 90
Related profiles found in government register
Offspring entities and appointments
48
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-02 ~ 2011-11-02IIF 50 - Director → ME2012-04-01 ~ dissolvedIIF 54 - Director → ME2014-05-01 ~ dissolvedIIF 2 - Secretary → ME2011-11-02 ~ 2011-11-02IIF 3 - 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 36 - 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 46 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 4
ASSEMBLE SYSTEMS LIMITED
1585108966 St James's Street, St James's, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → 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 52 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 77 - 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 43 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → 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 48 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 8
BLC HIGH WYCOMBE LIMITED
1580925066 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 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 41 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 11
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-26 ~ 2020-06-24IIF 55 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 12
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 44 - 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 60 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 90 - 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 15 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 27 - 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 32 - Director → ME - 17
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 59 - Director → ME - 18
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 19 - Director → ME2017-01-05 ~ 2021-11-26IIF 4 - Secretary → ME - 19
- 20
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 11 - Director → ME2022-06-12 ~ nowIIF 1 - Secretary → ME - 21
J G CHATHAM LIMITED
09036204Insolvency (Case 1) In administration
Administration started on 2024-09-13
Administration ended on 2025-09-1629 Wellington Street, Central Square, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2014-07-24 ~ 2019-03-20IIF 20 - Director → ME - 22
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 51 - Director → ME - 23
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 58 - Director → ME2016-01-20 ~ dissolvedIIF 8 - Secretary → ME - 24
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 53 - Director → ME2014-04-25 ~ dissolvedIIF 5 - 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 33 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – 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 29 - 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 31 - Director → MEPerson with significant control2019-03-23 ~ 2019-12-12IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 30 - Director → ME2011-11-02 ~ 2025-10-24IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 78 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 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% → OE - 30
LATIS LIMITED
0594133466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 39 - 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 35 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 34 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – 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 12 - Director → ME - 35
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 21 - Director → ME2016-06-09 ~ 2021-11-26IIF 7 - 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% → 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 40 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 16 - 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 49 - Director → ME2013-01-21 ~ 2015-12-10IIF 10 - Secretary → ME - 39
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 57 - Director → ME2012-05-18 ~ 2021-06-25IIF 6 - Secretary → MEPerson with significant control2021-07-09 ~ 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% → OE2019-10-24 ~ 2021-06-25IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 40
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 13 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 25 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 80 - Has significant influence or control → OE - 42
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 26 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 81 - 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 23 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 86 - Has significant influence or control → OE - 44
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 24 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 89 - Has significant influence or control → OE - 45
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 22 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 88 - Has significant influence or control → OE - 46
- 47
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 56 - Director → ME - 48
WEBMANN INTERNATIONAL LIMITED
0381989766 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.