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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luckock, Nicholas Charles

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 1

    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Luckock, Nicholas Charles
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

    • Toughsheet Community Stadium, Burnden Way, Horwich, Bolton, BL6 6JW, England

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • 110, Cannon Street, London, EC4N 6EU

      IIF 11

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

      IIF 12

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

      IIF 13

    • 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 14
  • Luckock, Nicholas Charles
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Luckock, Nicholas Charles
    British finance born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Luckock, Nicholas Charles
    British investment executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 18

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 19 IIF 20
  • Luckock, Nicholas Charles
    British investment manager born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wickford Avenue, Pitsea, Basildon, Essex, SS13 3HL

      IIF 21

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 22 IIF 23 IIF 24

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 25
  • Luckock, Nicholas Charles
    British investment professional born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY, England

      IIF 26
  • Luckock, Nicholas Charles
    British born in November 1972

    Registered addresses and corresponding companies

    • 94 Portland Road, London, W11 4LQ

      IIF 27

    • Flat 5 107 Gloucester Terrace, London, W2 3HB

      IIF 28
  • Mr Nicholas Charles Luckock
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wickford Avenue, Pitsea, Basildon, Essex, SS13 3HL

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-04-26
    IIF 23 - Director → ME
  • 2
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-10-01
    IIF 22 - Director → ME
  • 3
    ACHILLES MIDCO LIMITED
    - now 06551833
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-10-01 ~ 2022-04-26
    IIF 25 - Director → ME
  • 4
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-01 ~ 2022-04-26
    IIF 24 - Director → ME
  • 5
    ACTIS GP LLP
    OC370074 05066990
    2 More London Riverside, London
    Active Corporate (48 parents, 55 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    IIF 2 - LLP Member → ME
  • 6
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Active Corporate (72 parents, 41 offsprings)
    Officer
    2012-01-01 ~ 2016-10-01
    IIF 3 - LLP Member → ME
  • 7
    BLUESTONE INVESTMENT HOLDINGS LIMITED - now
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED
    - 2022-12-30 08753310 08754669
    1 Station Square, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2014-04-23 ~ 2016-04-30
    IIF 26 - Director → ME
  • 8
    BMLL LIMITED
    13848187
    Toughsheet Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (1 parent)
    Officer
    2022-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    COPPER PARTNERS LLP
    OC370507
    2 More London Riverside, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2012-11-27
    IIF 4 - LLP Member → ME
  • 10
    DISCIPLE MEDIA LIMITED
    - now 08075740
    Insolvency (Case 1) In administration
    Administration started on 2024-04-05 during the appointment or period of control
    Administration ended on 2025-01-16 during the appointment or period of control
    MUZO MUSIC LIMITED - 2014-01-24
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FOOTBALL VENTURES (WHITES) LIMITED
    11761052
    Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 7 - Director → ME
  • 12
    FVWL FOOTBALL LIMITED
    12090433
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 5 - Director → ME
  • 13
    FVWL HOTEL LIMITED
    12086161
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-21 ~ now
    IIF 6 - Director → ME
  • 14
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2016-10-03 ~ 2022-03-31
    IIF 1 - LLP Member → ME
  • 15
    LICKD LTD
    - now 10415210
    HOOKD LTD - 2017-11-15
    Runway East, 66 Old Compton Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ 2024-11-25
    IIF 15 - Director → ME
  • 16
    LIGHTFUL LTD.
    - now 09135963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08 during the appointment or period of control
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (14 parents)
    Officer
    2024-03-28 ~ now
    IIF 11 - Director → ME
  • 17
    LUCKY BREAK COMPETITIONS LIMITED
    13745857
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MSA ADVERTISING LIMITED
    13254122
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-03 ~ 2024-09-11
    IIF 13 - Director → ME
  • 19
    PICTURE FINANCIAL GROUP LIMITED
    - now 04904209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-06-16
    DE FACTO 1084 LIMITED
    - 2004-04-05 04904209 04576709... (more)
    Deloitte Llp, Blenheim House Newport Road, Cardiff, S Glam
    Dissolved Corporate (12 parents)
    Officer
    2005-01-01 ~ 2008-06-25
    IIF 27 - Director → ME
    2004-04-05 ~ 2004-12-31
    IIF 28 - Director → ME
  • 20
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25 during the appointment or period of control
    Dissolved on 2021-01-15 during the appointment or period of control
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 21
    RADIUS MIDCO LIMITED
    - now 08615853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25 during the appointment or period of control
    Dissolved on 2021-02-09 during the appointment or period of control
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 20 - Director → ME
  • 22
    SIENNA NOMINEE LIMITED
    - now 15733920
    HAMSARD 3773 LIMITED
    - 2024-08-16 15733920 05254879... (more)
    Elsey Court, 20 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 23
    STOL HOLDINGS LIMITED
    16225265
    1st Floor 8 Bridle Close, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    THE BASILDON ACADEMIES
    - now 06308595
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Active Corporate (19 parents)
    Officer
    2015-09-01 ~ 2024-08-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    UNILED SOFTWARE LIMITED
    - now 11076287
    UNILIVE LIMITED - 2020-10-22
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-07-09 ~ now
    IIF 9 - Director → ME
  • 26
    VERDANE ADVISORS LIMITED
    11153745
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-28 ~ now
    IIF 14 - Director → ME
  • 27
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2018-05-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.