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, Ralph David

    Related profiles found in government register
  • Luck, Ralph David
    British chartered surveyor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY

      IIF 1 IIF 2 IIF 3

    • Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset, DT5 1SA

      IIF 5
  • Luck, Ralph David
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 42 Weston Street, London, SE1 3QD, England

      IIF 6
  • Luck, Ralph David
    British development director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Luck, Ralph David
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY

      IIF 14

    • Olympic Delivery Authority 23rd Floor, 1 Churchill Place, London, E14 5LN

      IIF 15
  • Luck, Ralph David
    British director of real estate development born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 16
  • Luck, Ralph David
    British director of real estates born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • West Wing, Somerset House Strand, London, WC2R 1LA

      IIF 17
  • Luck, Ralph David
    British surveyor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, Canary Wharf, London, E14 5LN

      IIF 18

    • 23rd, Floor, One Churchill Place Canary Wharf, London, E14 5LN, United Kingdom

      IIF 19

    • 23rd, Floor One Churchill Place, London, E14 5LN

      IIF 20 IIF 21

    • Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY

      IIF 22 IIF 23 IIF 24

    • One, Churchill Place, London, E14 5LN, United Kingdom

      IIF 25
  • Luck, Ralph David
    British company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland

      IIF 26
  • Luck, Ralph David
    British retired chartered surveyor born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland

      IIF 27
  • Mr Ralph David Luck
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland

      IIF 28
  • Luck, Ralph

    Registered addresses and corresponding companies

    • Eriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    121 High Street, Forres, Moray
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    59,683 GBP2024-02-29
    Officer
    2024-04-02 ~ now
    IIF 27 - director → ME
  • 2
    Eriskay, Sheriffbrae, Forres, Moray, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 26 - director → ME
    2023-03-02 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    CYCLERIVER LIMITED - 2004-03-22
    29-35 West Ham Lane, London, England
    Corporate (7 parents)
    Officer
    2004-03-26 ~ 2006-07-02
    IIF 14 - director → ME
  • 2
    BURA
    - now
    FORCEHAND LIMITED - 1991-11-08
    20 Farringdon Place Farringdon Road, London
    Dissolved corporate (13 parents)
    Officer
    1993-11-29 ~ 2007-07-20
    IIF 3 - director → ME
  • 3
    CHATHAM MARITIME J5 DEVELOPMENTS LIMITED - 2006-10-31
    6 Wharf Studios, 28 Wharf Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,065,124 GBP2023-06-30
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 10 - director → ME
  • 4
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 11 - director → ME
  • 5
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 9 - director → ME
  • 6
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 7 - director → ME
  • 7
    6 Wharf Studios, 28 Wharf Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 12 - director → ME
  • 8
    Mhs Homes Limited Broadside, Leviathan Way, Chatham, Kent
    Corporate (5 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 8 - director → ME
  • 9
    Mhs Homes Ltd, Broadside Leviathan Way, Chatham, Kent
    Corporate (5 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 13 - director → ME
  • 10
    CHATHAM MEDWAY LIMITED - 1997-03-25
    Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Corporate (15 parents, 1 offspring)
    Officer
    1997-02-21 ~ 1998-09-04
    IIF 24 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-02-11 ~ 2012-12-12
    IIF 15 - director → ME
  • 12
    King's College London, 5-11 Lavington Street, London, England
    Corporate (5 parents)
    Officer
    2014-05-15 ~ 2019-07-29
    IIF 6 - director → ME
  • 13
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    1992-11-30 ~ 1995-02-01
    IIF 1 - director → ME
  • 14
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,682 GBP2023-03-31
    Officer
    2009-05-28 ~ 2013-03-31
    IIF 18 - director → ME
  • 15
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-09-03 ~ 2006-02-20
    IIF 22 - director → ME
  • 16
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    1991-12-13 ~ 2010-10-12
    IIF 4 - director → ME
  • 17
    54 Wilton Road, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2019-06-18
    IIF 17 - director → ME
  • 18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (14 parents)
    Officer
    2005-04-04 ~ 2006-02-20
    IIF 23 - director → ME
  • 19
    SORTGAIN LIMITED - 1989-04-20
    Pierhead, King George V Lock, Fishguard Way, London, England
    Corporate (11 parents)
    Equity (Company account)
    147,204 GBP2024-03-31
    Officer
    1997-05-20 ~ 1997-08-15
    IIF 2 - director → ME
  • 20
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Corporate (15 parents)
    Officer
    2014-10-30 ~ 2016-12-01
    IIF 16 - director → ME
  • 21
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2013-03-31
    IIF 21 - director → ME
  • 22
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2013-03-31
    IIF 20 - director → ME
  • 23
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2013-03-31
    IIF 25 - director → ME
  • 24
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2013-03-31
    IIF 19 - director → ME
  • 25
    WEYMOUTH AND PORTLAND SAILING ACADEMY - 2004-08-06
    Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,278,768 GBP2024-03-31
    Officer
    2014-06-18 ~ 2023-08-16
    IIF 5 - director → ME

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