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
Individuals in focus
Mr Robert James Luck
- British born in August 1981
Mr Robert James Luck
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 1 IIF 2 IIF 314, Great James Street, London, Greater London, WC1N 3DP, England
IIF 4 IIF 514, Great James Street, London, WC1N 3DP, England
IIF 6 IIF 7 IIF 81st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 966 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 10The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 11 IIF 12The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 13 IIF 145 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 15
- British born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 1610, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 1714, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 1814, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 25 IIF 26 IIF 27 (more)(less)14, Great James Street, London, WC1N 3DP, England
IIF 33 IIF 34 IIF 35 (more)(less)14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 3819, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 391st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 404-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 414th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 4266 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 43 IIF 44 IIF 45 (more)(less)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 57Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 59
- British born in August 1981
Mr Robert James Luck
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 60 IIF 61 IIF 62 (more)(less)66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 66 IIF 67 IIF 6866, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 73
- British born in August 1981
Robert James Luck
Resident in England
Registered addresses and corresponding companies - British born in August 1981Registered addresses and corresponding companies
Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 76
- British born in August 1981
Robert Luck
Resident in England
Registered addresses and corresponding companies66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 77
- British born in August 1981
Luck, Robert James
Resident in England
Registered addresses and corresponding companies - British company director born in August 1981
Luck, Robert James
Resident in England
Registered addresses and corresponding companies1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 81
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 82
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 8314, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8414, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 85 IIF 86 IIF 874-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 89Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 90
- Registered addresses and corresponding companies
Luck, Robert
Related profiles found in government register
Offspring entities and appointments
49
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-01 ~ dissolvedIIF 23 - Director → ME2011-11-02 ~ 2011-11-02IIF 17 - Director → ME2011-11-02 ~ 2011-11-02IIF 83 - Secretary → ME2014-05-01 ~ dissolvedIIF 92 - Secretary → ME
- 2
15 GREAT JAMES STREET LIMITED
0958545514 Great James Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2015-08-13 ~ 2023-07-17IIF 49 - Director → ME - 3
ABBEY GROVES INVESTMENT LIMITED
158309304th Floor Metroline House, 118 - 122 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2024-07-10 ~ 2025-02-11IIF 55 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 4
ASSEMBLE SYSTEMS LIMITED
1585108966 St James's Street, St James's, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
TOPHAT INVESTMENT PARTNERS LIMITED
- 2018-10-12 1083147214 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-22 ~ 2019-10-21IIF 21 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 1 - Has significant influence or control → OE - 6
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 7
BLC HAMMERSMITH LIMITED
1580784314 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 8
BLC HIGH WYCOMBE LIMITED
1580925066 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 9
BLC ISLINGTON LIMITED
1580784414 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 10
BROOKLYN LOFT COMPANY LIMITED
1565382814 Great James Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 11
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-26 ~ 2020-06-24IIF 24 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 1214 Great James Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 15
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2023-07-07IIF 81 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 16
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 42 - Director → ME - 17
GREAT JAMES ESTATES LIMITED
0951268114 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 46 - Director → ME - 18
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 57 - Director → ME - 19
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 18 - Director → ME2017-01-05 ~ 2021-11-26IIF 84 - Secretary → ME - 20
- 21
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 82 - Director → ME2022-06-12 ~ nowIIF 91 - Secretary → ME - 22
J G CHATHAM LIMITED
09036204Insolvency (Case 1) In administration
Administration started on 2024-09-13
Administration ended on 2025-09-1629 Wellington Street, Central Square, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2014-07-24 ~ 2019-03-20IIF 19 - Director → ME - 23
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 38 - Director → ME - 24
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 41 - Director → ME2016-01-20 ~ dissolvedIIF 88 - Secretary → ME - 25
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 22 - Director → ME2014-04-25 ~ dissolvedIIF 85 - Secretary → ME - 26
LATIS BRAINTREE LTD
1240763314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 28 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-28 ~ 2026-04-28IIF 43 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2019-03-23 ~ 2026-04-28IIF 45 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-23 ~ 2019-12-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29EBOR PROPERTIES LIMITED - 2011-10-1114 Great James Street, London, Greater London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-11-02 ~ 2025-10-24IIF 44 - Director → ME2011-11-02 ~ 2025-10-24IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
- 30
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2007-10-17 ~ 2026-04-28IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LATIS LIMITED
0594133414 Great James Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2020-01-16 ~ 2026-04-28IIF 51 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2026-04-28IIF 48 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-16 ~ 2026-04-28IIF 47 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 78 - Director → ME - 36
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 20 - Director → ME2016-06-09 ~ 2021-11-26IIF 87 - Secretary → ME - 37
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (5 parents)Beneficial owner2020-09-23 ~ 2024-04-05IIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE - 38
POLICY FOCUS LIMITED
1419807214 Great James Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2024-08-23IIF 52 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STABILITY INVESTMENTS LIMITED
0836874360 Great Queen Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-21 ~ nowIIF 58 - Director → ME2013-01-21 ~ 2015-12-10IIF 90 - Secretary → ME - 40
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 40 - Director → ME2012-05-18 ~ 2021-06-25IIF 86 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE2021-07-09 ~ 2021-07-10IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 80 - Director → ME - 42
TOPHAT COMMUNITIES LIMITED
10302373C/o Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 36 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 6 - Has significant influence or control → OE - 43
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 37 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 7 - Has significant influence or control → OE - 44
TOPHAT INDUSTRIES LIMITED
10136060Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-20
Commencement of winding up on 2026-07-01Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandLiquidation Corporate (12 parents)Officer2016-04-20 ~ 2019-03-20IIF 34 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 11 - Has significant influence or control → OE - 45
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 35 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 14 - Has significant influence or control → OE - 46
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 33 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 13 - Has significant influence or control → OE - 47
- 48
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 39 - Director → ME - 49
WEBMANN INTERNATIONAL LIMITED
0381989714 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.