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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luckock, Nicholas Charles

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 110, Cannon Street, London, EC4N 6EU

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • Luckock, Nicholas Charles
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    Toughsheet Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    MUZO MUSIC LIMITED - 2014-01-24
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,904 GBP2017-12-31
    Officer
    2021-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,146,570 GBP2024-06-30
    Officer
    2021-04-22 ~ now
    IIF 3 - Director → ME
  • 4
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,822,364 GBP2024-06-30
    Officer
    2021-04-21 ~ now
    IIF 1 - Director → ME
  • 5
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    625,063 GBP2024-06-30
    Officer
    2021-04-21 ~ now
    IIF 2 - Director → ME
  • 6
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2024-03-28 ~ now
    IIF 7 - Director → ME
  • 7
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 11 - Director → ME
  • 8
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 9
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HAMSARD 3773 LIMITED - 2024-08-16
    Elsey Court, 20 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    1st Floor 8 Bridle Close, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    UNILIVE LIMITED - 2020-10-22
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,780,651 GBP2024-12-31
    Officer
    2022-07-09 ~ now
    IIF 5 - Director → ME
  • 13
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,494,903 GBP2024-12-31
    Officer
    2024-05-28 ~ now
    IIF 9 - Director → ME
Ceased 13
  • 1
    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 (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-04-26
    IIF 19 - Director → ME
  • 2
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-10-01
    IIF 18 - Director → ME
  • 3
    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 (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2021-10-01 ~ 2022-04-26
    IIF 21 - Director → ME
  • 4
    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 (2 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-04-26
    IIF 20 - Director → ME
  • 5
    2 More London Riverside, London
    Active Corporate (5 parents, 50 offsprings)
    Officer
    2012-06-28 ~ 2019-12-31
    IIF 24 - LLP Member → ME
  • 6
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2012-01-01 ~ 2016-10-01
    IIF 25 - LLP Member → ME
  • 7
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-04-23 ~ 2016-04-30
    IIF 22 - Director → ME
  • 8
    2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-11-27
    IIF 26 - LLP Member → ME
  • 9
    2 More London Riverside, London
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2016-10-03 ~ 2022-03-31
    IIF 23 - LLP Member → ME
  • 10
    LICKD LTD
    - now
    HOOKD LTD - 2017-11-15
    Runway East, 66 Old Compton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,421,801 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-01-01 ~ 2024-11-25
    IIF 10 - Director → ME
  • 11
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-03 ~ 2024-09-11
    IIF 12 - Director → ME
  • 12
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    2015-09-01 ~ 2024-08-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2018-05-21
    IIF 14 - Director → ME

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