logo
explain how to read the page

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

Lukka, Birju Nilesh

    Related profiles found in government register
  • Lukka, Birju Nilesh
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lukka, Birju Nilesh
    British manager born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 19
  • Lukka, Birju Nilesh
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 20 IIF 21
  • Mr Birju Nilesh Lukka
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 22 IIF 23

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 24

    • Lodge House, Lodge Lane, London, N12 8JH, United Kingdom

      IIF 25 IIF 26
  • Lukka, Nilesh Jamnadas
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 27

    • Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 28

    • 1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 29

    • 1st Floor Macneil House, 407 Nether Street, London, N3 12G

      IIF 30

    • 1st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England

      IIF 31

    • 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 32 IIF 33 IIF 34

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 42

    • Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom

      IIF 43

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 44 IIF 45
  • Lukka, Nilesh Jamnadas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 46
  • Lukka, Birju Nilesh

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 47 IIF 48

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 49
  • Lukka, Nilesh Jamnadas
    British

    Registered addresses and corresponding companies

    • 1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England

      IIF 50
  • Lukka, Nilesh Jamnadas

    Registered addresses and corresponding companies

    • 407, Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 51

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 52
  • Mr Birju Nilesh Lukka
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, Nether Street, London, N3 1QG, England

      IIF 53

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 54 IIF 55
  • Lukka, Nilesh

    Registered addresses and corresponding companies

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 56
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jamnadas Lukka, Nilesh
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 72 IIF 73

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 74
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom

      IIF 75 IIF 76

    • Macneil House, 9-17 Lodge Lane, London, N12 8JH, England

      IIF 77
child relation
Offspring entities and appointments 27
  • 1
    ACORN LODGE LIMITED
    - now 04318265
    JOLLY HOMES LIMITED
    - 2004-12-24 04318265
    LIFETIME CARE LIMITED
    - 2003-09-21 04318265 05287259
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 5 - Director → ME
    2001-11-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    BNJ INVESTMENTS LIMITED
    11190354
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-06 ~ now
    IIF 20 - Director → ME
    2018-02-06 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    BNTL CARE LTD
    13611844
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 72 - Director → ME
    IIF 6 - Director → ME
    2021-09-09 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2021-09-09 ~ 2024-04-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-09-09 ~ 2024-10-24
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    BOOTSEY PROPERTIES LIMITED
    10414455
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ now
    IIF 45 - Director → ME
    2020-12-01 ~ now
    IIF 14 - Director → ME
  • 5
    COMPTON LONDON LTD
    11122569
    Rosslyn House, 34 Railway Approach, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-22 ~ 2025-11-25
    IIF 27 - Director → ME
  • 6
    LCH BROOK LIMITED
    15311326
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 29 - Director → ME
    IIF 4 - Director → ME
  • 7
    LCH CARE GROUP LIMITED
    15851936
    Lodge House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 8 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2024-07-22 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    LCH2010 NEWCO LIMITED
    15735733
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 43 - Director → ME
    2024-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LUKKA CARE HOMES (2010) LTD
    07247902 02993647
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
    2010-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 10
    LUKKA CARE HOMES LIMITED
    02993647 07247902
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-11-24 ~ now
    IIF 32 - Director → ME
    2020-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LUKKA PROPERTIES LIMITED
    05894644
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
    2006-08-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    MACNEIL BOOTSEY BROGAN LIMITED
    06034373
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-20 ~ now
    IIF 36 - Director → ME
    2020-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MACNEIL DEVDAS LIMITED
    06034372
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 13 - Director → ME
    2006-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    MACNEIL HOLDCO LIMITED
    15735715
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MACNEIL LIMITED
    - now 04417618
    MACNEIL HOMES LIMITED
    - 2002-10-17 04417618
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 21 - Director → ME
    2002-04-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MACNEIL PROPERTIES LTD
    10401461
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 11 - Director → ME
    2016-09-29 ~ now
    IIF 44 - Director → ME
  • 17
    MACNEIL UB40 LIMITED
    06034357
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-20 ~ now
    IIF 41 - Director → ME
    2020-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    MACNEIL ZENZ HOUSE LIMITED
    06034371
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 17 - Director → ME
    2006-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MMKR INVESTMENT LIMITED
    12955908
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-19 ~ 2025-11-25
    IIF 10 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 74 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 49 - Secretary → ME
    Person with significant control
    2020-10-16 ~ 2025-11-25
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    MORNINGTON CARE LTD
    13552822
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ now
    IIF 7 - Director → ME
    IIF 73 - Director → ME
    2021-08-06 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2021-08-06 ~ 2024-10-24
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2021-08-06 ~ 2024-04-18
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OAKLEY WOOD LIMITED
    05947829
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 12 - Director → ME
    2006-09-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    POLAR BREN LIMITED
    10688713
    407 Nether Street, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    RADIA ESTATES LIMITED
    - now 04251554
    WAKECO (188) LIMITED - 2001-11-19
    Rosslyn House, 34 Railway Approach, Harrow, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2025-11-25
    IIF 28 - Director → ME
  • 24
    SJV GROUP LIMITED
    - now 08390394
    SNL EYECARE LTD
    - 2016-03-16 08390394
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2019-02-13
    IIF 50 - Secretary → ME
  • 25
    SLUK HOLDINGS LIMITED
    11181806
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-01 ~ now
    IIF 52 - Secretary → ME
  • 26
    TOPCARE LIMITED
    03273230
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-11-04 ~ now
    IIF 35 - Director → ME
    2020-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    WATER HOLE LIMITED
    - now 04542779
    MACNEILII LIMITED
    - 2003-09-21 04542779
    MACNEIL TWO LIMITED
    - 2002-10-09 04542779
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-01 ~ 2023-02-03
    IIF 19 - Director → ME
    2002-09-23 ~ 2023-02-03
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.