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 Nilesh Jamnadas Lukka
- British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 41st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 5407, Nether Street, London, N3 1QG, England
IIF 6 IIF 7 IIF 8 (more)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 10Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 11Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 12 IIF 13 IIF 14 (more)
- British born in February 1987
Mr Birju Nilesh Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Jamnadas Lukka, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companiesRosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 25Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 261st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 271st Floor Macneil House, 407 Nether Street, London, N3 12G
IIF 281st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 299 Essex Park, Finchley Central, London, N3 1ND
IIF 30 IIF 31 IIF 32 (more)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 40Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 41Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 42 IIF 43
- British company director born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companies9 Essex Park, Finchley Central, London, N3 1ND
IIF 44
- British born in February 1987
Lukka, Birju Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Birju Nilesh Lukka
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 52
- British born in February 1987
Lukka, Birju Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 53 IIF 54 IIF 55 (more)1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom
IIF 58 IIF 59Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 60Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 61 IIF 62Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 63 IIF 64 IIF 65 (more)
- British manager born in February 1987
Lukka, Birju Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 71
- Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
- Registered addresses and corresponding companies
Lukka, Birju Nilesh
- Registered addresses and corresponding companies
Lukka, Nilesh
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
27
- 1
JOLLY HOMES LIMITED
- 2004-12-24 04318265Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 57 - Director → ME2001-11-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BNJ INVESTMENTS LIMITED
11190354Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-02-06 ~ nowIIF 45 - Director → ME2018-02-06 ~ nowIIF 77 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
BNTL CARE LTD
13611844Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 22 - Director → MEIIF 58 - Director → ME2021-09-09 ~ nowIIF 75 - Secretary → MEPerson with significant control2021-09-09 ~ 2024-04-18IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-09 ~ 2024-10-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
BOOTSEY PROPERTIES LIMITED
10414455Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2016-10-06 ~ nowIIF 43 - Director → ME2020-12-01 ~ nowIIF 66 - Director → ME - 5
COMPTON LONDON LTD
11122569Rosslyn House, 34 Railway Approach, Harrow, United KingdomActive Corporate (5 parents)Officer2021-03-22 ~ 2025-11-25IIF 25 - Director → ME - 6
LCH BROOK LIMITED
15311326Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 27 - Director → MEIIF 56 - Director → ME - 7
LCH CARE GROUP LIMITED
15851936Lodge House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-07-22 ~ nowIIF 60 - Director → MEIIF 40 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2024-07-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
LCH2010 NEWCO LIMITED
15735733Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-22 ~ nowIIF 41 - Director → ME2024-12-01 ~ nowIIF 61 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents)Officer2020-12-01 ~ nowIIF 54 - Director → ME2010-05-10 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE
- 10Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer1994-11-24 ~ nowIIF 30 - Director → ME2020-12-01 ~ nowIIF 53 - 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% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
LUKKA PROPERTIES LIMITED
05894644Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 68 - Director → ME2006-08-02 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
MACNEIL BOOTSEY BROGAN LIMITED
06034373Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-12-20 ~ nowIIF 34 - Director → ME2020-12-01 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MACNEIL DEVDAS LIMITED
06034372Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 65 - Director → ME2006-12-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
MACNEIL HOLDCO LIMITED
15735715Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MACNEIL HOMES LIMITED
- 2002-10-17 04417618Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-11-12 ~ nowIIF 46 - Director → ME2002-04-16 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MACNEIL PROPERTIES LTD
10401461Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 63 - Director → ME2016-09-29 ~ nowIIF 42 - Director → ME - 17
MACNEIL UB40 LIMITED
06034357Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 39 - Director → ME2020-12-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
MACNEIL ZENZ HOUSE LIMITED
06034371Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 69 - Director → ME2006-12-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MMKR INVESTMENT LIMITED
12955908Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-19 ~ 2025-11-25IIF 62 - Director → ME2020-10-16 ~ 2025-11-25IIF 24 - Director → ME2020-10-16 ~ 2025-11-25IIF 76 - Secretary → MEPerson with significant control2020-10-16 ~ 2025-11-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 20
MORNINGTON CARE LTD
13552822Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 59 - Director → MEIIF 23 - Director → ME2021-08-06 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-08-06 ~ 2024-10-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-08-06 ~ 2024-04-18IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 21
OAKLEY WOOD LIMITED
05947829Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 64 - Director → ME2006-09-27 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 22
POLAR BREN LIMITED
10688713407 Nether Street, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 72 - Secretary → ME - 23WAKECO (188) LIMITED - 2001-11-19Rosslyn House, 34 Railway Approach, Harrow, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2021-01-01 ~ 2025-11-25IIF 26 - Director → ME
- 24
SNL EYECARE LTD
- 2016-03-16 08390394167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-06 ~ 2019-02-13IIF 52 - Secretary → ME - 25
SLUK HOLDINGS LIMITED
11181806Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 73 - Secretary → ME - 26
TOPCARE LIMITED
03273230Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer1996-11-04 ~ nowIIF 33 - Director → ME2020-12-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 27
MACNEILII LIMITED
- 2003-09-21 04542779MACNEIL TWO LIMITED
- 2002-10-09 04542779167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2020-12-01 ~ 2023-02-03IIF 71 - Director → ME2002-09-23 ~ 2023-02-03IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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