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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

Luck, Ralph David

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 7
  • 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 8
  • 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 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20

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

      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 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 company director 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 27
  • 1
    BARKING RIVERSIDE LIMITED
    - now 05055132
    CYCLERIVER LIMITED - 2004-03-22
    29-35 West Ham Lane, London, England
    Active Corporate (38 parents)
    Officer
    2004-03-26 ~ 2006-07-02
    IIF 16 - Director → ME
  • 2
    BURA
    - now 02622350
    FORCEHAND LIMITED - 1991-11-08
    20 Farringdon Place Farringdon Road, London
    Dissolved Corporate (53 parents)
    Officer
    1993-11-29 ~ 2007-07-20
    IIF 5 - Director → ME
  • 3
    BYRNE ESTATES (CHATHAM) LIMITED - now
    CHATHAM MARITIME J5 DEVELOPMENTS LIMITED
    - 2006-10-31 03254702 03254723
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -13,065,124 GBP2024-06-30
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 12 - Director → ME
  • 4
    CHATHAM MARITIME F5 CONSTRUCTION LIMITED
    03254724 03254690... (more)
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 13 - Director → ME
  • 5
    CHATHAM MARITIME F5 DEVELOPMENTS LIMITED
    03254723 03254702
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 11 - Director → ME
  • 6
    CHATHAM MARITIME J4 CONSTRUCTION LIMITED
    03254700 03254690... (more)
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 9 - Director → ME
  • 7
    CHATHAM MARITIME J5 CONSTRUCTION LIMITED
    03254690 03254724... (more)
    6 Wharf Studios, 28 Wharf Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 14 - Director → ME
  • 8
    CHATHAM MARITIME K1 CONSTRUCTION LIMITED
    03254689
    Mhs Homes Limited Broadside, Leviathan Way, Chatham, Kent
    Active Corporate (22 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 10 - Director → ME
  • 9
    CHATHAM MARITIME K1 DEVELOPMENTS LIMITED
    03254705
    Mhs Homes Ltd, Broadside Leviathan Way, Chatham, Kent
    Active Corporate (21 parents)
    Officer
    1996-09-20 ~ 1999-04-01
    IIF 15 - Director → ME
  • 10
    CHATHAM MARITIME TRUST
    - now 02913375
    CHATHAM MEDWAY LIMITED
    - 1997-03-25 02913375
    Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1998-09-04
    IIF 24 - Director → ME
  • 11
    CHOBHAM SCHOOL ACADEMY (STRATFORD)
    06846720
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-02-11 ~ 2012-12-12
    IIF 2 - Director → ME
  • 12
    COLLEGE FACILITIES LIMITED
    03425986
    King's College London, 5-11 Lavington Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-15 ~ 2019-07-29
    IIF 8 - Director → ME
  • 13
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Officer
    1992-11-30 ~ 1995-02-01
    IIF 3 - Director → ME
  • 14
    EAST VILLAGE MANAGEMENT LIMITED - now
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED
    - 2013-05-22 06917185
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,123 GBP2024-03-31
    Officer
    2009-05-28 ~ 2013-03-31
    IIF 19 - Director → ME
  • 15
    GMV MANAGEMENT LIMITED
    03959700
    349 Royal College Street, London, England
    Active Corporate (56 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-09-03 ~ 2006-02-20
    IIF 22 - Director → ME
  • 16
    JAVA WHARF MANAGEMENT LIMITED
    02324707
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (49 parents)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    1991-12-13 ~ 2010-10-12
    IIF 6 - Director → ME
  • 17
    LEANCHOIL TRUST
    SC654087
    121 High Street, Forres, Moray
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    88,252 GBP2025-02-28
    Officer
    2024-04-02 ~ now
    IIF 26 - Director → ME
  • 18
    NORTHBANK BID LIMITED
    08120066
    54 Wilton Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2019-06-18
    IIF 18 - Director → ME
  • 19
    RALPH LUCK & ASSOCIATES LTD
    SC760753
    Eriskay, Sheriffbrae, Forres, Moray, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 27 - Director → ME
    2023-03-02 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    RENAISSANCE SOUTHEND LIMITED
    05398028
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (37 parents)
    Officer
    2005-04-04 ~ 2006-02-20
    IIF 23 - Director → ME
  • 21
    ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
    - now 02363622
    SORTGAIN LIMITED - 1989-04-20
    Pierhead, King George V Lock, Fishguard Way, London, England
    Active Corporate (65 parents)
    Equity (Company account)
    147,204 GBP2025-03-31
    Officer
    1997-05-20 ~ 1997-08-15
    IIF 4 - Director → ME
  • 22
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (120 parents)
    Officer
    2014-10-30 ~ 2016-12-01
    IIF 17 - Director → ME
  • 23
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 06582071... (more)
    MACROPAINT LIMITED
    - 2009-05-27 06583350 06582071
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2013-03-31
    IIF 1 - Director → ME
  • 24
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED
    - 2009-05-27 06582069
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2008-06-18 ~ 2013-03-31
    IIF 21 - Director → ME
  • 25
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED
    - 2009-05-27 06583356
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2008-06-18 ~ 2013-03-31
    IIF 25 - Director → ME
  • 26
    SVDP LIMITED
    07713892
    1 East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2013-03-31
    IIF 20 - Director → ME
  • 27
    WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY
    - now 03756152
    WEYMOUTH AND PORTLAND SAILING ACADEMY - 2004-08-06
    Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    1,278,768 GBP2024-03-31
    Officer
    2014-06-18 ~ 2023-08-16
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.