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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

Mr Birju Nilesh Lukka

    Related profiles found in government register
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • icon of address Lodge House, Lodge Lane, London, N12 8JH, United Kingdom

      IIF 4 IIF 5
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 407, Nether Street, London, N3 1QG, England

      IIF 6

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

      IIF 7 IIF 8
  • Lukka, Birju Nilesh
    British born in February 1987

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

    • icon of address 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 47 IIF 48 IIF 49

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60
  • Lukka, Nilesh Jamnadas
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Essex Park, Finchley Central, London, N3 1ND

      IIF 61
  • Lukka, Birju Nilesh
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Lukka, Nilesh Jamnadas
    British

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67
  • Lukka, Nilesh Jamnadas

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Lukka, Birju Nilesh

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72
  • Jamnadas Lukka, Nilesh
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75
  • Lukka, Nilesh

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments
Active 25
  • 1
    JOLLY HOMES LIMITED - 2004-12-24
    LIFETIME CARE LIMITED - 2003-09-21
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,118,917 GBP2024-11-30
    Officer
    icon of calendar 2001-11-07 ~ now
    IIF 48 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    766,770 GBP2025-02-28
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 62 - Director → ME
    icon of calendar 2018-02-06 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 73 - Director → ME
    IIF 14 - Director → ME
    icon of calendar 2021-09-09 ~ now
    IIF 71 - Secretary → ME
  • 4
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,006 GBP2025-05-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2016-10-06 ~ now
    IIF 60 - Director → ME
  • 5
    icon of address Rosslyn House, 34 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,312,772 GBP2024-08-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,799 GBP2024-11-30
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 44 - Director → ME
    IIF 12 - Director → ME
  • 7
    icon of address Lodge House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    20,400 GBP2024-11-30
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 57 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    icon of calendar 2024-07-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,500,000 GBP2024-11-30
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 58 - Director → ME
    icon of calendar 2024-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    icon of calendar 2024-05-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2010-05-10 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,190,541 GBP2024-11-30
    Officer
    icon of calendar 1994-11-24 ~ now
    IIF 47 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,021,479 GBP2024-11-30
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 2006-08-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    834,163 GBP2025-05-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 51 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    740,421 GBP2025-05-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 53 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,500,000 GBP2024-11-30
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    icon of calendar 2024-05-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    MACNEIL HOMES LIMITED - 2002-10-17
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,757,307 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2002-04-16 ~ now
    IIF 54 - Director → ME
    icon of calendar 2019-11-12 ~ now
    IIF 63 - Director → ME
  • 16
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2016-09-29 ~ now
    IIF 59 - Director → ME
  • 17
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,844,546 GBP2025-05-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 56 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,808 GBP2025-05-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    66 GBP2024-10-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 75 - Director → ME
    icon of calendar 2020-10-16 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 15 - Director → ME
    IIF 74 - Director → ME
    icon of calendar 2021-08-06 ~ now
    IIF 70 - Secretary → ME
  • 21
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    525,426 GBP2024-11-30
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 2006-09-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 407 Nether Street, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 23
    WAKECO (188) LIMITED - 2001-11-19
    icon of address Rosslyn House, 34 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,348 GBP2024-08-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-26
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 69 - Secretary → ME
  • 25
    icon of address Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,811,733 GBP2024-11-30
    Officer
    icon of calendar 1996-11-04 ~ now
    IIF 50 - Director → ME
    icon of calendar 2020-12-01 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    JOLLY HOMES LIMITED - 2004-12-24
    LIFETIME CARE LIMITED - 2003-09-21
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,118,917 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-09-09 ~ 2024-04-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-09-09 ~ 2024-10-24
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control → OE
  • 4
    MACNEIL HOMES LIMITED - 2002-10-17
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,757,307 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-06 ~ 2024-10-24
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    icon of calendar 2021-08-06 ~ 2024-04-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SNL EYECARE LTD - 2016-03-16
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,992 GBP2024-07-31
    Officer
    icon of calendar 2013-02-06 ~ 2019-02-13
    IIF 64 - Secretary → ME
  • 7
    icon of address Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,811,733 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    MACNEILII LIMITED - 2003-09-21
    MACNEIL TWO LIMITED - 2002-10-09
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,253,368 GBP2024-07-31
    Officer
    icon of calendar 2020-12-01 ~ 2023-02-03
    IIF 26 - Director → ME
    icon of calendar 2002-09-23 ~ 2023-02-03
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.