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, WC1N 3DP, England
IIF 4 IIF 5 IIF 61st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 8 IIF 9The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 10 IIF 11The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 12 IIF 135 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 14
- British born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 1514, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 16 IIF 1714, Great James Street, London, WC1N 3DP, England
IIF 18 IIF 19 IIF 20 (more)4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 2366, St. James's Street, London, SW1A 1NE, England
IIF 2466 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 25 IIF 26 IIF 27 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 45
- British company director born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 49 IIF 50 IIF 51 (more)19, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 531st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 544-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 55Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 565 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 57
- British born in August 1981
Mr Robert James Luck
Resident in England
Registered addresses and corresponding companies66, St. James's Street, London, SW1A 1NE, England
IIF 5866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 59 IIF 60 IIF 61 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 71
- British born in August 1981Registered addresses and corresponding companies
Mr Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 72
- British born in August 1981
Robert James Luck
Resident in England
Registered addresses and corresponding companies - 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 75
- 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 79
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 80
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 8114, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8214, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 83 IIF 84 IIF 854-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 87Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 88
- Registered addresses and corresponding companies
Luck, Robert
Related profiles found in government register
Offspring entities and appointments
48
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-01 ~ dissolvedIIF 51 - Director → ME2011-11-02 ~ 2011-11-02IIF 47 - Director → ME2011-11-02 ~ 2011-11-02IIF 81 - Secretary → ME2014-05-01 ~ dissolvedIIF 90 - Secretary → ME
- 2
15 GREAT JAMES STREET LIMITED
0958545566 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2015-08-13 ~ 2023-07-17IIF 32 - 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 42 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 43 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 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 49 - 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 39 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 7
BLC HAMMERSMITH LIMITED
1580784366 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 44 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 41 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 9
BLC ISLINGTON LIMITED
1580784466 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
BROOKLYN LOFT COMPANY LIMITED
1565382866 St James's Street, St James's, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 52 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 12
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 14
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2023-07-07IIF 79 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 23 - Director → ME - 16
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 28 - Director → ME - 17
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 56 - Director → ME - 18
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 15 - Director → ME2017-01-05 ~ 2021-11-26IIF 82 - Secretary → ME - 19
COWLEY ESTATES LIMITED
- 2019-09-30 0867402666 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2013-09-03 ~ nowIIF 78 - Director → ME - 20
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 80 - Director → ME2022-06-12 ~ nowIIF 89 - Secretary → ME - 21
J G CHATHAM LIMITED
0903620429 Wellington Street, Central Square, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2014-07-24 ~ 2019-03-20IIF 16 - Director → ME - 22
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 48 - Director → ME - 23
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 55 - Director → ME2016-01-20 ~ dissolvedIIF 86 - Secretary → ME - 24
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 50 - Director → ME2014-04-25 ~ dissolvedIIF 83 - Secretary → ME - 25
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-03-28 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 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 - 28EBOR PROPERTIES LIMITED - 2011-10-1166 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-11-02 ~ 2025-10-24IIF 26 - Director → ME2011-11-02 ~ 2025-10-24IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
- 29
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2007-10-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LATIS LIMITED
0594133466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 76 - Director → ME - 35
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 17 - Director → ME2016-06-09 ~ 2021-11-26IIF 85 - Secretary → ME - 36
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (3 parents)Beneficial owner2020-09-23 ~ nowIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Has significant influence or control → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares - More than 25% → OE - 37
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-08-23IIF 36 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
STABILITY INVESTMENTS LIMITED
0836874360 Great Queen Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-21 ~ nowIIF 45 - Director → ME2013-01-21 ~ 2015-12-10IIF 88 - Secretary → ME - 39
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 54 - Director → ME2012-05-18 ~ 2021-06-25IIF 84 - Secretary → MEPerson with significant control2021-07-09 ~ 2021-07-10IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-24 ~ 2021-06-25IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 40
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 77 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 21 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 4 - Has significant influence or control → OE - 42
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 22 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 5 - Has significant influence or control → OE - 43
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2019-03-20IIF 19 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 10 - Has significant influence or control → OE - 44
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 20 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 13 - Has significant influence or control → OE - 45
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 18 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 12 - Has significant influence or control → OE - 46
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30 00198641TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Officer2013-01-28 ~ 2019-01-14IIF 46 - Director → ME - 47
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 53 - Director → ME - 48
WEBMANN INTERNATIONAL LIMITED
0381989766 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.