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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nilesh Jamnadas Lukka

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • Mr Nilesh Jamnadas Lukka
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • Lukka, Birju Nilesh
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Mr Birju Nilesh Lukka
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • Lukka, Nilesh Jamnadas
    British

    Registered addresses and corresponding companies

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

      IIF 52
  • 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

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

      IIF 71
  • Lukka, Nilesh Jamnadas

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Lukka, Birju Nilesh

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76
  • Lukka, Nilesh

    Registered addresses and corresponding companies

    • 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)
    Equity (Company account)
    24,118,917 GBP2024-11-30
    Officer
    2020-12-01 ~ now
    IIF 57 - Director → ME
    2001-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BNJ INVESTMENTS LIMITED
    11190354
    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
    2018-02-06 ~ now
    IIF 45 - Director → ME
    2018-02-06 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    BNTL CARE LTD
    13611844
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Officer
    2021-09-09 ~ now
    IIF 22 - Director → ME
    IIF 58 - Director → ME
    2021-09-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2021-09-09 ~ 2024-10-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2021-09-09 ~ 2024-04-18
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOOTSEY PROPERTIES LIMITED
    10414455
    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
    2020-12-01 ~ now
    IIF 66 - Director → ME
    2016-10-06 ~ now
    IIF 43 - Director → ME
  • 5
    COMPTON LONDON LTD
    11122569
    Rosslyn House, 34 Railway Approach, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,312,772 GBP2024-08-31
    Officer
    2021-03-22 ~ now
    IIF 25 - Director → ME
  • 6
    LCH BROOK LIMITED
    15311326
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,799 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 56 - Director → ME
    IIF 27 - Director → ME
  • 7
    LCH CARE GROUP LIMITED
    15851936
    Lodge House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    20,400 GBP2024-11-30
    Officer
    2024-07-22 ~ now
    IIF 40 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2024-07-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - 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)
    Equity (Company account)
    15,500,000 GBP2024-11-30
    Officer
    2024-12-01 ~ now
    IIF 61 - Director → ME
    2024-05-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2024-12-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – 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)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Officer
    2010-05-10 ~ now
    IIF 28 - Director → ME
    2020-12-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - 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)
    Equity (Company account)
    16,190,541 GBP2024-11-30
    Officer
    1994-11-24 ~ now
    IIF 30 - Director → ME
    2020-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,021,479 GBP2024-11-30
    Officer
    2006-08-02 ~ now
    IIF 35 - Director → ME
    2020-12-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MACNEIL BOOTSEY BROGAN LIMITED
    06034373
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    834,163 GBP2025-05-31
    Officer
    2020-12-01 ~ now
    IIF 67 - Director → ME
    2006-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    740,421 GBP2025-05-31
    Officer
    2020-12-01 ~ now
    IIF 65 - Director → ME
    2006-12-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – 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)
    Equity (Company account)
    12,500,000 GBP2024-11-30
    Officer
    2024-05-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    2024-05-22 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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)
    Profit/Loss (Company account)
    20,757,307 GBP2023-12-01 ~ 2024-11-30
    Officer
    2002-04-16 ~ now
    IIF 37 - Director → ME
    2019-11-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - 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
    2016-09-29 ~ now
    IIF 42 - Director → ME
    2020-12-01 ~ now
    IIF 63 - Director → ME
  • 17
    MACNEIL UB40 LIMITED
    06034357
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,844,546 GBP2025-05-31
    Officer
    2006-12-20 ~ now
    IIF 39 - Director → ME
    2020-12-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – 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)
    Equity (Company account)
    254,808 GBP2025-05-31
    Officer
    2006-12-20 ~ now
    IIF 38 - Director → ME
    2020-12-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – 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)
    Equity (Company account)
    66 GBP2024-10-31
    Officer
    2025-11-19 ~ 2025-11-25
    IIF 62 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 24 - Director → ME
    2020-10-16 ~ 2025-11-25
    IIF 76 - Secretary → ME
    Person with significant control
    2020-10-16 ~ 2025-11-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    MORNINGTON CARE LTD
    13552822
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    638,956 GBP2024-11-30
    Officer
    2021-08-06 ~ now
    IIF 23 - Director → ME
    IIF 59 - Director → ME
    2021-08-06 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2021-08-06 ~ 2024-10-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2024-04-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    525,426 GBP2024-11-30
    Officer
    2006-09-27 ~ now
    IIF 32 - Director → ME
    2020-12-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 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 72 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,348 GBP2024-08-31
    Officer
    2021-01-01 ~ now
    IIF 26 - Director → ME
  • 24
    SJV GROUP LIMITED
    - now 08390394
    SNL EYECARE LTD
    - 2016-03-16 08390394
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,992 GBP2024-07-31
    Officer
    2013-02-06 ~ 2019-02-13
    IIF 52 - Secretary → ME
  • 25
    SLUK HOLDINGS LIMITED
    11181806
    Macneil House, 9-17 Lodge Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-26
    Officer
    2018-02-01 ~ now
    IIF 73 - Secretary → ME
  • 26
    TOPCARE LIMITED
    03273230
    Macneil House, 9-17 Lodge Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,811,733 GBP2024-11-30
    Officer
    1996-11-04 ~ now
    IIF 33 - Director → ME
    2020-12-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,253,368 GBP2024-07-31
    Officer
    2020-12-01 ~ 2023-02-03
    IIF 71 - Director → ME
    2002-09-23 ~ 2023-02-03
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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