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, Stuart Richard
- British Registered addresses and corresponding companies
Luck, Stuart Richard
- British chairmanRegistered addresses and corresponding companies
Luck, Stuart Richard
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 23
- British directorRegistered addresses and corresponding companies
Luck, Stuart Richard
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 24 IIF 25 IIF 26 (more)(less)2 Ollerton Close, Northenden, Manchester, M22 4HG
IIF 431 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
IIF 444 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 45 IIF 46 IIF 47 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Luck, Stuart Richard
- British born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
- British director born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
2 Ollerton Close, Northenden, Manchester, M22 4HG
IIF 624 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 63 IIF 64 IIF 65 (more)(less)
- British finance director born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
- Registered addresses and corresponding companies
Luck, Stuart Richard
- Registered addresses and corresponding companies
Luck, Stuart
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
IIF 75
- English born in January 1958
Luck, Stuart Richard
Resident in England
Registered addresses and corresponding companies15 Douglas Close, Hartford, Northwich, CW8 1SH, England
IIF 76
- British chairman born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 77
- British director born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 78Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 79 IIF 80 IIF 81 (more)(less)
- British finance director born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in January 1958
Luck, Stuart Richard
Resident in United Kingdom
Registered addresses and corresponding companies1 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
IIF 125
- English born in January 1958
Mr Stuart Richard Luck
Resident in England
Registered addresses and corresponding companies15 Douglas Close, Hartford, Northwich, CW8 1SH, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
67
- 1
- 2
- 3Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer2011-07-01 ~ 2016-09-09IIF 111 - Director → ME
- 4Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2015-06-29 ~ 2016-09-09IIF 115 - Director → ME2006-01-06 ~ 2016-09-09IIF 4 - Secretary → ME
- 5
- 6Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer2012-04-26 ~ 2016-09-09IIF 119 - Director → ME2004-10-05 ~ 2016-09-09IIF 12 - Secretary → ME
- 7
- 8COUNTRYHOUSE LIMITED - 2003-08-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2015-06-29 ~ 2016-09-09IIF 101 - Director → ME2004-06-15 ~ 2016-09-09IIF 34 - Secretary → ME
- 9FAIRHOLD KEW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-SIX LIMITED
- 2005-11-08 04367062Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2005-09-28 ~ 2005-10-28IIF 45 - Secretary → ME - 10
IMPERIAL WHARF (BLOCK A) LIMITED
04116929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2000-11-24 ~ 2005-06-30IIF 65 - Director → ME2003-10-09 ~ 2005-06-30IIF 51 - Secretary → ME - 11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2012-04-26 ~ 2016-09-09IIF 122 - Director → ME2003-10-09 ~ 2016-09-09IIF 27 - Secretary → ME
- 12
IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- 2002-09-24 04008487Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2000-07-05 ~ 2016-09-09IIF 95 - Director → ME2003-10-09 ~ 2016-09-09IIF 55 - Secretary → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (EIGHT) LIMITED
- 2003-03-26 04117685Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2000-11-30 ~ 2003-03-21IIF 66 - Director → ME2003-10-09 ~ 2003-10-31IIF 49 - Secretary → ME - 15
ST GEORGE WHARF (NINE) LIMITED
- 2003-03-26 04125895Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2000-12-14 ~ 2003-03-21IIF 63 - Director → ME2003-10-09 ~ 2016-09-09IIF 44 - Secretary → ME - 16
KENTDEAN LIMITED
02712832Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2010-10-04 ~ 2016-09-09IIF 114 - Director → ME2003-10-09 ~ 2016-09-09IIF 35 - Secretary → ME - 17
LAKEFIELD BUSINESS SERVICES LIMITED
107631066 Ettley Grove, Calveley, Tarporley, EnglandActive Corporate (1 parent)Officer2017-05-10 ~ nowIIF 76 - Director → ME2017-05-10 ~ nowIIF 74 - Secretary → MEPerson with significant control2017-05-10 ~ nowIIF 126 - Has significant influence or control → OE - 18
- 191 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1992-08-20 ~ 1996-06-11IIF 68 - Director → ME(before 1992-06-12) ~ 1996-06-11IIF 1 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11ST GEORGE WHARF (THIRTEEN) LIMITED
- 2002-01-30 04121628Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2000-12-08 ~ 2003-03-31IIF 64 - Director → ME - 21
ST GEORGE WHARF (FIFTEEN) LIMITED
- 2002-01-30 04121635Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 79 - Director → ME2003-10-09 ~ 2016-09-09IIF 33 - Secretary → ME - 22
ST GEORGE WHARF (FOURTEEN) LIMITED
- 2002-01-30 04121619Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 85 - Director → ME2003-10-09 ~ 2016-09-09IIF 28 - Secretary → ME - 23
ST GEORGE WHARF (SEVENTEEN) LIMITED
- 2002-01-30 04121629Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 84 - Director → ME2003-10-09 ~ 2016-09-09IIF 40 - Secretary → ME - 24
ST GEORGE WHARF (SIXTEEN) LIMITED
- 2002-01-30 04121621Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 90 - Director → ME2003-10-09 ~ 2016-09-09IIF 36 - Secretary → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK A LIMITED
- 2004-09-09 04311199BERKELEY NUMBER TWO LIMITED
- 2004-01-27 04311199CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2004-01-23 ~ 2005-05-24IIF 48 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20RQ BLOCK B LIMITED
- 2004-11-09 04311201BERKELEY NUMBER THREE LIMITED
- 2004-01-27 04311201CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2004-01-23 ~ 2005-05-24IIF 50 - Secretary → ME - 28RQ BLOCKS E AND F LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20BERKELEY THIRTY-FIVE LIMITED
- 2006-05-11 04367067Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-03-17 ~ 2006-04-28IIF 22 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED
- 2002-10-16 04008465Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2000-07-05 ~ 2003-07-11IIF 70 - Director → ME2003-10-09 ~ 2004-11-19IIF 46 - Secretary → ME - 30SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1992-11-25 ~ 1997-03-06IIF 62 - Director → ME1992-11-25 ~ 1997-03-06IIF 43 - Secretary → ME - 31
- 32Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2006-02-10 ~ 2016-09-09IIF 88 - Director → ME2000-01-07 ~ 2006-02-10IIF 58 - Secretary → ME
- 33
- 34Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (37 parents)Officer2013-03-12 ~ 2016-09-09IIF 108 - Director → ME2013-03-12 ~ 2016-09-09IIF 73 - Secretary → ME
- 35
ST GEORGE CENTRAL LONDON LIMITED
04062420Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (60 parents, 5 offsprings)Officer2000-08-31 ~ 2016-09-09IIF 89 - Director → ME2003-10-09 ~ 2016-09-09IIF 42 - Secretary → ME - 36Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (43 parents)Officer2014-01-28 ~ 2016-09-09IIF 107 - Director → ME2014-01-28 ~ 2016-09-09IIF 71 - Secretary → ME
- 37
ST GEORGE (COMMERCIAL) LIMITED
- 1999-11-22 02140963INTERCEDE 466 LIMITED - 1987-11-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer1999-11-01 ~ 2016-09-09IIF 77 - Director → ME1999-11-01 ~ 2016-09-09IIF 23 - Secretary → ME - 38BERKELEY EIGHTY-NINE LIMITED - 2015-05-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (33 parents)Officer2015-05-12 ~ 2016-09-09IIF 106 - Director → ME2015-05-12 ~ 2016-09-09IIF 72 - Secretary → ME
- 39
- 40
ST GEORGE KINGS CROSS LIMITED
04158162Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 117 - Director → ME2001-03-09 ~ 2016-09-09IIF 10 - Secretary → ME - 41WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23GW SHELFCO 10 LIMITED - 1993-11-24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2010-10-04 ~ 2016-09-09IIF 105 - Director → ME2001-05-22 ~ 2016-09-09IIF 11 - Secretary → ME
- 42WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13G.W. SHELFCO 11 LIMITED - 1993-11-25Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2010-10-04 ~ 2016-09-09IIF 112 - Director → ME2001-05-22 ~ 2016-09-09IIF 6 - Secretary → ME
- 43INTERCEDE 1076 LIMITED - 1994-06-14Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents)Officer2012-04-26 ~ 2016-09-09IIF 94 - Director → ME2001-05-22 ~ 2016-09-09IIF 16 - Secretary → ME
- 44
- 45INTERCEDE 772 LIMITED - 1990-03-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 110 - Director → ME1999-11-01 ~ 2016-09-09IIF 7 - Secretary → ME
- 46ST. GEORGE WEST LONDON LTD - 1997-05-01ST. GEORGE WEST LONDON LTD - 1997-04-28INTERCEDE 1173 LIMITED - 1996-06-10Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer2010-10-04 ~ 2016-09-09IIF 116 - Director → ME2003-10-09 ~ 2016-09-09IIF 32 - Secretary → ME
- 47ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (16 parents)Officer2010-10-04 ~ 2016-09-09IIF 100 - Director → ME2000-04-18 ~ 2016-09-09IIF 53 - Secretary → ME
- 48INTERCEDE 549 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (17 parents)Officer2006-12-01 ~ 2016-09-09IIF 78 - Director → ME1999-11-01 ~ 2016-09-09IIF 3 - Secretary → ME
- 49ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29FRAMEPATH LIMITED - 1994-04-15Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (67 parents, 15 offsprings)Officer2012-04-26 ~ 2016-09-09IIF 98 - Director → ME2003-05-01 ~ 2016-09-09IIF 29 - Secretary → ME
- 50ST. GEORGE DEVELOPMENTS LTD - 1997-05-01ST. GEORGE DEVELOPMENTS LTD - 1997-04-28ST. GEORGE PLC - 1991-07-11BERKELEY SPEYHAWK LIMITED - 1987-08-01OCEANHARP LIMITED - 1985-11-15Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (79 parents, 2 offsprings)Officer2012-04-26 ~ 2016-09-09IIF 118 - Director → ME2003-10-09 ~ 2016-09-09IIF 24 - Secretary → ME
- 51
ST GEORGE WHARF (BLOCK B) LIMITED
04121595Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 87 - Director → ME2003-10-09 ~ 2016-09-09IIF 26 - Secretary → ME - 52
ST GEORGE WHARF (BLOCK C) LIMITED
04121641Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-08 ~ 2016-09-09IIF 82 - Director → ME2003-10-09 ~ 2016-09-09IIF 31 - Secretary → ME - 53
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
04121613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2000-12-08 ~ 2005-04-20IIF 67 - Director → ME2003-10-09 ~ 2005-04-20IIF 47 - Secretary → ME - 54
- 55
- 56
- 57INTERCEDE 537 LIMITED - 1988-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 113 - Director → ME1999-11-01 ~ 2016-09-09IIF 17 - Secretary → ME
- 58INTERCEDE 551 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 120 - Director → ME1999-11-01 ~ 2016-09-09IIF 18 - Secretary → ME
- 59INTERCEDE 552 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 123 - Director → ME1999-11-01 ~ 2016-09-09IIF 13 - Secretary → ME
- 60
ST. GEORGE PARTNERSHIPS LTD.
02667198Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 124 - Director → ME1999-11-01 ~ 2016-09-09IIF 15 - Secretary → ME - 61ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11INTERCEDE 838 LIMITED - 1990-11-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 109 - Director → ME1999-11-01 ~ 2016-09-09IIF 5 - Secretary → ME
- 62
- 63
- 64
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
04125896Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents)Officer2000-12-14 ~ 2016-09-09IIF 86 - Director → ME2003-10-09 ~ 2016-09-09IIF 37 - Secretary → ME - 65
- 66
- 67ZOE HOTELS & RESORTS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer(before 1992-04-09) ~ 1996-04-08IIF 69 - Director → ME(before 1992-04-09) ~ 1996-04-08IIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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