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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

Luckock, Nicholas Charles

    Related profiles found in government register
  • Luckock, Nicholas Charles
    British chairman born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, First Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 1
  • Luckock, Nicholas Charles
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2
  • Luckock, Nicholas Charles
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Toughsheet Community Stadium, Burnden Way, Bolton, BL6 6JW, United Kingdom

      IIF 3 IIF 4

    • icon of address Toughsheet Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 5

    • icon of address University Of Bolton Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 6

    • icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, London, KT1 2JW, United Kingdom

      IIF 7

    • icon of address Elsey Court, 20 Great Titchfield Street, London, W1W 8BE, England

      IIF 8

    • icon of address Runway East, 66 Old Compton Street, London, W1D 4UH, England

      IIF 9
  • Luckock, Nicholas Charles
    British finance born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10 IIF 11

    • icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 12
  • Luckock, Nicholas Charles
    British investment executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 13

    • icon of address Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 14 IIF 15
  • Luckock, Nicholas Charles
    British investment manager born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wickford Avenue, Pitsea, Basildon, Essex, SS13 3HL

      IIF 16

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 17 IIF 18 IIF 19

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 20
  • Luckock, Nicholas Charles
    British investment professional born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY, England

      IIF 21
  • Luckock, Nicholas Charles
    British partner born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 22
  • Luckock, Nicholas Charles
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 23

    • icon of address 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Nicholas Charles Luckock
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wickford Avenue, Pitsea, Basildon, Essex, SS13 3HL

      IIF 27

    • icon of address Toughsheet Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 28

    • icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 29

    • icon of address Elsey Court, 20 Great Titchfield Street, London, W1W 8BE, England

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Toughsheet Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    MUZO MUSIC LIMITED - 2014-01-24
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,904 GBP2017-12-31
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,146,570 GBP2024-06-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,822,364 GBP2024-06-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    625,063 GBP2024-06-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 4 - Director → ME
  • 6
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 8
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 9
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 10
    HAMSARD 3773 LIMITED - 2024-08-16
    icon of address Elsey Court, 20 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    UNILIVE LIMITED - 2020-10-22
    icon of address Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,780,651 GBP2024-12-31
    Officer
    icon of calendar 2022-07-09 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,494,903 GBP2024-12-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 22 - Director → ME
Ceased 13
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2022-04-26
    IIF 18 - Director → ME
  • 2
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2021-10-01
    IIF 17 - Director → ME
  • 3
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-26
    IIF 20 - Director → ME
  • 4
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2022-04-26
    IIF 19 - Director → ME
  • 5
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 53 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-12-31
    IIF 24 - LLP Member → ME
  • 6
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-01
    IIF 25 - LLP Member → ME
  • 7
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    icon of address 1 Station Square, Cambridge, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2016-04-30
    IIF 21 - Director → ME
  • 8
    icon of address 2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2012-11-27
    IIF 26 - LLP Member → ME
  • 9
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2022-03-31
    IIF 23 - LLP Member → ME
  • 10
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    icon of address Runway East, 66 Old Compton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,421,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2024-11-25
    IIF 9 - Director → ME
  • 11
    icon of address Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2024-09-11
    IIF 11 - Director → ME
  • 12
    EAST BASILDON ACADEMIES - 2008-04-05
    icon of address Wickford Avenue, Pitsea, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-08-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    RADIUS BIDCO LIMITED - 2019-03-29
    NATIONS BIDCO LIMITED - 2013-08-30
    NAIR & CO BIDCO LIMITED - 2014-05-13
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-05-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.