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
Lukka, Nilesh Jamnadas
- 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 1Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 21st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 31st Floor Macneil House, 407 Nether Street, London, N3 12G
IIF 41st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 59 Essex Park, Finchley Central, London, N3 1ND
IIF 6 IIF 7 IIF 8 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 16Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 17Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 18 IIF 19
- 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 20
- British Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 21
- 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 221st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 23407, Nether Street, London, N3 1QG, England
IIF 24 IIF 25 IIF 26 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 28Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 29Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 30 IIF 31 IIF 32 (more)(less)
- 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 37 IIF 38 IIF 39 (more)(less)1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom
IIF 42 IIF 43Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 44Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 45 IIF 46Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 47 IIF 48 IIF 49 (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 55
- British born in February 1987
Mr Birju Nilesh Lukka
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
- British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Lukka, Birju Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lukka, Nilesh
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 68
- British born in February 1987
Mr Birju Nilesh 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 - Registered addresses and corresponding companies
Lukka, Birju Nilesh
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 41 - Director → ME2001-11-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 66 - Director → ME2018-02-06 ~ nowIIF 68 - Secretary → MEPerson with significant control2018-02-06 ~ 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 - 3
BNTL CARE LTD
13611844Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 42 - Director → MEIIF 72 - Director → ME2021-09-09 ~ nowIIF 76 - Secretary → MEPerson with significant control2021-09-09 ~ 2024-10-24IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2021-09-09 ~ 2024-04-18IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 50 - Director → ME2016-10-06 ~ nowIIF 19 - Director → ME - 5
COMPTON LONDON LTD
11122569Rosslyn House, 34 Railway Approach, Harrow, United KingdomActive Corporate (5 parents)Officer2021-03-22 ~ 2025-11-25IIF 1 - Director → ME - 6
LCH BROOK LIMITED
15311326Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 3 - Director → MEIIF 40 - Director → ME - 7
LCH CARE GROUP LIMITED
15851936Lodge House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-07-22 ~ nowIIF 44 - Director → MEIIF 16 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-14 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - 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 45 - Director → ME2024-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 38 - Director → ME2010-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE
- 10Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer1994-11-24 ~ nowIIF 6 - Director → ME2020-12-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 11
LUKKA PROPERTIES LIMITED
05894644Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-08-02 ~ nowIIF 11 - Director → ME2020-12-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 51 - Director → ME2006-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 12 - Director → ME2020-12-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - 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 5 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 13 - Director → ME2019-11-12 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 47 - Director → ME2016-09-29 ~ nowIIF 18 - Director → ME - 17
MACNEIL UB40 LIMITED
06034357Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 15 - Director → ME2020-12-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - 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 53 - Director → ME2006-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - 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 46 - Director → ME2020-10-16 ~ 2025-11-25IIF 74 - Director → ME2020-10-16 ~ 2025-11-25IIF 77 - Secretary → MEPerson with significant control2020-10-16 ~ 2025-11-25IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 43 - Director → MEIIF 73 - Director → ME2021-08-06 ~ nowIIF 75 - Secretary → MEPerson with significant control2021-08-06 ~ 2024-10-24IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE2021-08-06 ~ 2024-04-18IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 8 - Director → ME2020-12-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 61 - 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 2 - Director → ME
- 24
- 25
SLUK HOLDINGS LIMITED
11181806Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 62 - Secretary → ME - 26
TOPCARE LIMITED
03273230Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 39 - Director → ME1996-11-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 55 - Director → ME2002-09-23 ~ 2023-02-03IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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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