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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

Ms Harriet Judith Lucking

    Related profiles found in government register
  • Ms Harriet Judith Lucking
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 Church House, Church Road, Old Windsor, Berkshire, SL4 2JW, United Kingdom

      IIF 1
  • Lucking, Harriet Judith
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 2
  • Lucking, Harriet Judith

    Registered addresses and corresponding companies
    • Flat 1, Church House, Church Road, Old Windsor, Berkshire, SL4 2JW, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 1
  • 1
    AXE PRIVATE EQUITY LIMITED - now
    BERKSHIRE NOMINEES LIMITED
    - 2019-07-26 09218993
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2014-09-15 ~ 2017-06-06
    IIF 2 - Director → ME
    2014-09-15 ~ 2017-06-06
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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