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 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 1
- 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 2Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 3 IIF 4 IIF 5 (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 49
- 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 534 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 54 IIF 55 IIF 56 (more)(less)
- British finance director born in January 1958Registered addresses and corresponding companies
Luck, Stuart Richard
- English born in January 1958
Luck, Stuart Richard
Resident in England
Registered addresses and corresponding companies15 Douglas Close, Hartford, Northwich, CW8 1SH, England
IIF 62
- British Registered addresses and corresponding companies
Luck, Stuart Richard
19 Lime Close, Bromham, Bedford, Bedfordshire, MK43 8HD
IIF 63 IIF 64Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
IIF 65Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 66 IIF 67 IIF 68 (more)(less)4 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 81 IIF 82 IIF 83 (more)(less)
- British chairmanRegistered addresses and corresponding companies
Luck, Stuart Richard
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 85
- British directorRegistered addresses and corresponding companies
Luck, Stuart Richard
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 86 IIF 87 IIF 88 (more)(less)2 Ollerton Close, Northenden, Manchester, M22 4HG
IIF 1051 Kingsley Gardens, Ottershaw, Surrey, KT16 0GE
IIF 1064 College Drive, Thames Ditton, Surrey, KT7 0LB
IIF 107 IIF 108 IIF 109 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Luck, Stuart Richard
- 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 121
- 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 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 35 - Director → ME
- 4Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (21 parents)Officer2015-06-29 ~ 2016-09-09IIF 39 - Director → ME2006-01-06 ~ 2016-09-09IIF 66 - Secretary → ME
- 5
- 6Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer2012-04-26 ~ 2016-09-09IIF 43 - Director → ME2004-10-05 ~ 2016-09-09IIF 74 - Secretary → ME
- 7
- 8COUNTRYHOUSE LIMITED - 2003-08-21Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2015-06-29 ~ 2016-09-09IIF 25 - Director → ME2004-06-15 ~ 2016-09-09IIF 96 - 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 107 - 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 56 - Director → ME2003-10-09 ~ 2005-06-30IIF 113 - Secretary → ME - 11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (20 parents)Officer2012-04-26 ~ 2016-09-09IIF 46 - Director → ME2003-10-09 ~ 2016-09-09IIF 89 - 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 19 - Director → ME2003-10-09 ~ 2016-09-09IIF 117 - 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 57 - Director → ME2003-10-09 ~ 2003-10-31IIF 111 - 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 54 - Director → ME2003-10-09 ~ 2016-09-09IIF 106 - Secretary → ME - 16
KENTDEAN LIMITED
02712832Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents)Officer2010-10-04 ~ 2016-09-09IIF 38 - Director → ME2003-10-09 ~ 2016-09-09IIF 97 - Secretary → ME - 17
LAKEFIELD BUSINESS SERVICES LIMITED
107631066 Ettley Grove, Calveley, Tarporley, EnglandActive Corporate (1 parent)Officer2017-05-10 ~ nowIIF 62 - Director → ME2017-05-10 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-05-10 ~ nowIIF 121 - Has significant influence or control → OE - 18
- 191 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1992-08-20 ~ 1996-06-11IIF 59 - Director → ME(before 1992-06-12) ~ 1996-06-11IIF 63 - 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 55 - 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 3 - Director → ME2003-10-09 ~ 2016-09-09IIF 95 - 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 9 - Director → ME2003-10-09 ~ 2016-09-09IIF 90 - 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 8 - Director → ME2003-10-09 ~ 2016-09-09IIF 102 - 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 14 - Director → ME2003-10-09 ~ 2016-09-09IIF 98 - 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 110 - 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 112 - 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 84 - 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 61 - Director → ME2003-10-09 ~ 2004-11-19IIF 108 - 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 53 - Director → ME1992-11-25 ~ 1997-03-06IIF 105 - Secretary → ME - 31
- 32Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2006-02-10 ~ 2016-09-09IIF 12 - Director → ME2000-01-07 ~ 2006-02-10IIF 120 - Secretary → ME
- 33
- 34Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (37 parents)Officer2013-03-12 ~ 2016-09-09IIF 32 - Director → ME2013-03-12 ~ 2016-09-09IIF 124 - 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 13 - Director → ME2003-10-09 ~ 2016-09-09IIF 104 - Secretary → ME - 36Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (43 parents)Officer2014-01-28 ~ 2016-09-09IIF 31 - Director → ME2014-01-28 ~ 2016-09-09IIF 122 - 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 1 - Director → ME1999-11-01 ~ 2016-09-09IIF 85 - Secretary → ME - 38BERKELEY EIGHTY-NINE LIMITED - 2015-05-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (33 parents)Officer2015-05-12 ~ 2016-09-09IIF 30 - Director → ME2015-05-12 ~ 2016-09-09IIF 123 - 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 41 - Director → ME2001-03-09 ~ 2016-09-09IIF 72 - 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 29 - Director → ME2001-05-22 ~ 2016-09-09IIF 73 - 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 36 - Director → ME2001-05-22 ~ 2016-09-09IIF 68 - Secretary → ME
- 43INTERCEDE 1076 LIMITED - 1994-06-14Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents)Officer2012-04-26 ~ 2016-09-09IIF 18 - Director → ME2001-05-22 ~ 2016-09-09IIF 78 - Secretary → ME
- 44
- 45INTERCEDE 772 LIMITED - 1990-03-13Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 34 - Director → ME1999-11-01 ~ 2016-09-09IIF 69 - 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 40 - Director → ME2003-10-09 ~ 2016-09-09IIF 94 - 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 24 - Director → ME2000-04-18 ~ 2016-09-09IIF 115 - Secretary → ME
- 48INTERCEDE 549 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, CobhamActive Corporate (17 parents)Officer2006-12-01 ~ 2016-09-09IIF 2 - Director → ME1999-11-01 ~ 2016-09-09IIF 65 - 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 22 - Director → ME2003-05-01 ~ 2016-09-09IIF 91 - 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 42 - Director → ME2003-10-09 ~ 2016-09-09IIF 86 - 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 11 - Director → ME2003-10-09 ~ 2016-09-09IIF 88 - 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 6 - Director → ME2003-10-09 ~ 2016-09-09IIF 93 - 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 58 - Director → ME2003-10-09 ~ 2005-04-20IIF 109 - 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 37 - Director → ME1999-11-01 ~ 2016-09-09IIF 79 - Secretary → ME
- 58INTERCEDE 551 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 44 - Director → ME1999-11-01 ~ 2016-09-09IIF 80 - Secretary → ME
- 59INTERCEDE 552 LIMITED - 1988-06-09Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 47 - Director → ME1999-11-01 ~ 2016-09-09IIF 75 - Secretary → ME
- 60
ST. GEORGE PARTNERSHIPS LTD.
02667198Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents)Officer2010-10-04 ~ 2016-09-09IIF 48 - Director → ME1999-11-01 ~ 2016-09-09IIF 77 - 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 33 - Director → ME1999-11-01 ~ 2016-09-09IIF 67 - 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 10 - Director → ME2003-10-09 ~ 2016-09-09IIF 99 - 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 60 - Director → ME(before 1992-04-09) ~ 1996-04-08IIF 64 - Secretary → ME
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