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 United Kingdom
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 110, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 214, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 314, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 10 IIF 11 IIF 12 (more)(less)14, Great James Street, London, WC1N 3DP, England
IIF 18 IIF 19 IIF 20 (more)(less)14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 2319, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 241st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 254-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 264th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 2766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 28 IIF 29 IIF 30 (more)(less)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 42Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 435 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 44
- 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 45 IIF 46 IIF 4714, Great James Street, London, Greater London, WC1N 3DP, England
IIF 48 IIF 4914, Great James Street, London, WC1N 3DP, England
IIF 50 IIF 51 IIF 521st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 5366 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 54The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 55 IIF 56The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 57 IIF 585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 59
- 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 63
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 64
- British born in August 1981
Mr Robert James Luck
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 65 IIF 66 IIF 67 (more)(less)66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 71 IIF 72 IIF 7366, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 78
- 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 81
- British born in August 1981Registered addresses and corresponding companies
Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 82
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 8314, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8414, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 85 IIF 86 IIF 874-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 89Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 90
- Registered addresses and corresponding companies
Luck, Robert
Related profiles found in government register
Offspring entities and appointments
49
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-01 ~ dissolvedIIF 8 - Director → ME2011-11-02 ~ 2011-11-02IIF 2 - Director → ME2011-11-02 ~ 2011-11-02IIF 83 - Secretary → ME2014-05-01 ~ dissolvedIIF 92 - Secretary → ME
- 2
15 GREAT JAMES STREET LIMITED
0958545514 Great James Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2015-08-13 ~ 2023-07-17IIF 34 - 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 40 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 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 - 4
ASSEMBLE SYSTEMS LIMITED
1585108966 St James's Street, St James's, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 6 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 45 - 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 38 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 7
BLC HAMMERSMITH LIMITED
1580784314 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 39 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 9
BLC ISLINGTON LIMITED
1580784414 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 10
BROOKLYN LOFT COMPANY LIMITED
1565382814 Great James Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 9 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 1214 Great James Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 14
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE - 15
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2023-07-07IIF 63 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 16
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 27 - Director → ME - 17
GREAT JAMES ESTATES LIMITED
0951268114 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 31 - Director → ME - 18
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 42 - Director → ME - 19
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 3 - Director → ME2017-01-05 ~ 2021-11-26IIF 84 - Secretary → ME - 20
- 21
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 64 - Director → ME2022-06-12 ~ nowIIF 91 - Secretary → ME - 22
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 4 - Director → ME - 23
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 23 - Director → ME - 24
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 26 - Director → ME2016-01-20 ~ dissolvedIIF 88 - Secretary → ME - 25
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 7 - Director → ME2014-04-25 ~ dissolvedIIF 85 - Secretary → ME - 26
LATIS BRAINTREE LTD
1240763314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-28 ~ 2026-04-28IIF 28 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2019-03-23 ~ 2026-04-28IIF 30 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-23 ~ 2019-12-12IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 29EBOR PROPERTIES LIMITED - 2011-10-1114 Great James Street, London, Greater London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-11-02 ~ 2025-10-24IIF 29 - Director → ME2011-11-02 ~ 2025-10-24IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Has significant influence or control → OE
- 30
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2007-10-17 ~ 2026-04-28IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LATIS LIMITED
0594133414 Great James Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 17 - 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 - 32
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2020-01-16 ~ 2026-04-28IIF 36 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2026-04-28IIF 33 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 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 - 34
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-16 ~ 2026-04-28IIF 32 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 60 - Director → ME - 36
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 5 - Director → ME2016-06-09 ~ 2021-11-26IIF 87 - Secretary → ME - 37
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (5 parents)Beneficial owner2020-09-23 ~ 2024-04-05IIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Right to appoint or remove directors → OE - 38
POLICY FOCUS LIMITED
1419807214 Great James Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2024-08-23IIF 37 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STABILITY INVESTMENTS LIMITED
0836874360 Great Queen Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-21 ~ nowIIF 43 - Director → ME2013-01-21 ~ 2015-12-10IIF 90 - Secretary → ME - 40
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 25 - Director → ME2012-05-18 ~ 2021-06-25IIF 86 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE2021-07-09 ~ 2021-07-10IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 62 - Director → ME - 42
TOPHAT COMMUNITIES LIMITED
10302373C/o Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 21 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 50 - Has significant influence or control → OE - 43
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 22 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 51 - Has significant influence or control → OE - 44
TOPHAT INDUSTRIES LIMITED
10136060Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-20
Commencement of winding up on 2026-07-01Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandLiquidation Corporate (12 parents)Officer2016-04-20 ~ 2019-03-20IIF 19 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 55 - Has significant influence or control → OE - 45
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 20 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 58 - Has significant influence or control → OE - 46
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 18 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 57 - Has significant influence or control → OE - 47
- 48
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 24 - Director → ME - 49
WEBMANN INTERNATIONAL LIMITED
0381989714 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.