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

Luck, Stuart Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    Rustica Lower Lane, Eaton, Tarporley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 76 - director → ME
    2017-05-10 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 126 - Has significant influence or control → OE
Ceased 66
  • 1
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-05-14
    IIF 57 - secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 91 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 36 - secretary → ME
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 111 - director → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 115 - director → ME
    2006-01-06 ~ 2016-09-09
    IIF 4 - secretary → ME
  • 5
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-14 ~ 2004-11-22
    IIF 65 - director → ME
    2003-10-09 ~ 2004-11-22
    IIF 45 - secretary → ME
  • 6
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 119 - director → ME
    2004-10-05 ~ 2016-09-09
    IIF 12 - secretary → ME
  • 7
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2005-04-20
    IIF 60 - director → ME
    2003-10-09 ~ 2005-04-20
    IIF 49 - secretary → ME
  • 8
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 101 - director → ME
    2004-06-15 ~ 2016-09-09
    IIF 31 - secretary → ME
  • 9
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 42 - secretary → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-24 ~ 2005-06-30
    IIF 64 - director → ME
    2003-10-09 ~ 2005-06-30
    IIF 51 - secretary → ME
  • 11
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 122 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 24 - secretary → ME
  • 12
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-07-05 ~ 2016-09-09
    IIF 95 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 55 - secretary → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2015-06-29 ~ 2016-09-09
    IIF 96 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 27 - secretary → ME
  • 14
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-03-21
    IIF 66 - director → ME
    2003-10-09 ~ 2003-10-31
    IIF 48 - secretary → ME
  • 15
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2003-03-21
    IIF 62 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 41 - secretary → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 114 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 32 - secretary → ME
  • 17
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2016-09-09
    IIF 81 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 22 - secretary → ME
  • 18
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-08-20 ~ 1996-06-11
    IIF 68 - director → ME
    ~ 1996-06-11
    IIF 1 - secretary → ME
  • 19
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-08 ~ 2003-03-31
    IIF 63 - director → ME
  • 20
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 79 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 30 - secretary → ME
  • 21
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 85 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 25 - secretary → ME
  • 22
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 84 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 37 - secretary → ME
  • 23
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 90 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 33 - secretary → ME
  • 24
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 83 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 35 - secretary → ME
  • 25
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 47 - secretary → ME
  • 26
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2005-05-24
    IIF 50 - secretary → ME
  • 27
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2006-04-28
    IIF 19 - secretary → ME
  • 28
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-05 ~ 2003-07-11
    IIF 70 - director → ME
    2003-10-09 ~ 2004-11-19
    IIF 43 - secretary → ME
  • 29
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-11-25 ~ 1997-03-06
    IIF 59 - director → ME
    1992-11-25 ~ 1997-03-06
    IIF 40 - secretary → ME
  • 30
    DEANTRACK LIMITED - 2000-02-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2016-09-09
    IIF 99 - director → ME
    2000-01-07 ~ 2004-01-21
    IIF 56 - secretary → ME
  • 31
    TIMEMILE LIMITED - 2000-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2006-02-10 ~ 2016-09-09
    IIF 88 - director → ME
    2000-01-07 ~ 2006-02-10
    IIF 58 - secretary → ME
  • 32
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2004-12-30 ~ 2016-09-09
    IIF 125 - director → ME
  • 33
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ 2016-09-09
    IIF 108 - director → ME
    2013-03-12 ~ 2016-09-09
    IIF 73 - secretary → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2000-08-31 ~ 2016-09-09
    IIF 89 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 39 - secretary → ME
  • 35
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2014-01-28 ~ 2016-09-09
    IIF 107 - director → ME
    2014-01-28 ~ 2016-09-09
    IIF 71 - secretary → ME
  • 36
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1999-11-01 ~ 2016-09-09
    IIF 77 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 20 - secretary → ME
  • 37
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-12 ~ 2016-09-09
    IIF 106 - director → ME
    2015-05-12 ~ 2016-09-09
    IIF 72 - secretary → ME
  • 38
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2016-08-05 ~ 2016-09-09
    IIF 121 - director → ME
    2016-08-05 ~ 2016-09-09
    IIF 75 - secretary → ME
  • 39
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 117 - director → ME
    2001-03-09 ~ 2016-09-09
    IIF 10 - secretary → ME
  • 40
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 105 - director → ME
    2001-05-22 ~ 2016-09-09
    IIF 11 - secretary → ME
  • 41
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 112 - director → ME
    2001-05-22 ~ 2016-09-09
    IIF 6 - secretary → ME
  • 42
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 94 - director → ME
    2001-05-22 ~ 2016-09-09
    IIF 16 - secretary → ME
  • 43
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1999-03-29 ~ 2016-09-09
    IIF 97 - director → ME
    1999-03-29 ~ 2016-09-09
    IIF 54 - secretary → ME
  • 44
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 110 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 7 - secretary → ME
  • 45
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 116 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 29 - secretary → ME
  • 46
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 100 - director → ME
    2000-04-18 ~ 2016-09-09
    IIF 53 - secretary → ME
  • 47
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    2006-12-01 ~ 2016-09-09
    IIF 78 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 3 - secretary → ME
  • 48
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 98 - director → ME
    2003-05-01 ~ 2016-09-09
    IIF 26 - secretary → ME
  • 49
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    IIF 118 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 21 - secretary → ME
  • 50
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 87 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 23 - secretary → ME
  • 51
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-09-09
    IIF 82 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 28 - secretary → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-08 ~ 2005-04-20
    IIF 67 - director → ME
    2003-10-09 ~ 2005-04-20
    IIF 44 - secretary → ME
  • 53
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2016-09-09
    IIF 80 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 38 - secretary → ME
  • 54
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 92 - director → ME
    2000-05-25 ~ 2016-09-09
    IIF 52 - secretary → ME
  • 55
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 102 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 9 - secretary → ME
  • 56
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 113 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 17 - secretary → ME
  • 57
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 120 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 18 - secretary → ME
  • 58
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 123 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 13 - secretary → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 124 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 15 - secretary → ME
  • 60
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 109 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 5 - secretary → ME
  • 61
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 103 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 14 - secretary → ME
  • 62
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-10-04 ~ 2016-09-09
    IIF 104 - director → ME
    1999-11-01 ~ 2016-09-09
    IIF 8 - secretary → ME
  • 63
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-14 ~ 2016-09-09
    IIF 86 - director → ME
    2003-10-09 ~ 2016-09-09
    IIF 34 - secretary → ME
  • 64
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-09-09
    IIF 93 - director → ME
  • 65
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2000-12-08 ~ 2004-11-22
    IIF 61 - director → ME
    2003-10-09 ~ 2004-11-22
    IIF 46 - secretary → ME
  • 66
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-08
    IIF 69 - director → ME
    ~ 1996-04-08
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.