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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

Carson, Luke Dominic James

    Related profiles found in government register
  • Carson, Luke Dominic James
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Luke Dominic James
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Luke Dominic James
    British none born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Manchester Square, London, W1U 3PB, United Kingdom

      IIF 28
  • Carson, Luke Dominic James
    British property developer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor Victoria House, Victoria Road, Aldershot, Hampshire, GU11 1EJ, England

      IIF 29
  • Carson, Luke Dominic James
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Manchester Square, London, W1U 3PB, United Kingdom

      IIF 30
  • Luke Dominic James Carson
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Luke
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4, Golden Square, London, W1F 9HT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    30 COMMERCE ROAD LIMITED
    12880792
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    46 CLEVELAND SQUARE MANAGEMENT LIMITED
    02420880 01811853... (more)
    Sloan Block Management, 68 Queens Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-08-15 ~ 2012-08-03
    IIF 29 - Director → ME
  • 3
    BALLEROY (MONTPELIER SQUARE) LIMITED
    07832707
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BALLEROY (NEW DEVELOPMENT) LIMITED
    07832900
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BALLEROY (PALACE GREEN) LIMITED
    - now 07121577
    BALLEROY (CLAREVILLE STREET) LIMITED
    - 2010-06-08 07121577
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BALLEROY HOLDINGS LIMITED
    07121483
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-11 ~ now
    IIF 5 - Director → ME
  • 7
    BALLEROY PROPERTIES (2) LIMITED
    09441042 09589653... (more)
    101 St Martin's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2021-01-21
    IIF 17 - Director → ME
  • 8
    BALLEROY PROPERTIES (3) LIMITED
    09589653 09441042... (more)
    101 St Martin's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2021-01-21
    IIF 23 - Director → ME
  • 9
    BALLEROY PROPERTIES LIMITED
    09183875 09441042... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-20 ~ now
    IIF 9 - Director → ME
  • 10
    BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
    09581393
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-08 ~ 2021-01-21
    IIF 27 - Director → ME
  • 11
    BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
    09438621
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-13 ~ 2021-01-21
    IIF 21 - Director → ME
  • 12
    BATTERSEA PARK ROAD PROPERTIES LIMITED
    09125188
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-10 ~ 2021-01-21
    IIF 24 - Director → ME
  • 13
    BLACKDOOR VENTURES LIMITED
    14061117
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05182439
    35 Ballards Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-28 ~ now
    IIF 37 - Director → ME
  • 15
    HEATHGATE MANAGEMENT COMPANY LIMITED
    - now 02630798
    LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED - 1991-10-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-29 ~ now
    IIF 10 - Director → ME
  • 16
    IMPERIAL LONDON DESIGN LIMITED
    09232342
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    KNIGHTSBRIDGE MONTPELIER SQUARE LIMITED
    08703777
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 15 - Director → ME
  • 18
    LONDON & ARGYLL (BATTERSEA) LIMITED
    12675892
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-26 ~ now
    IIF 2 - Director → ME
  • 19
    LONDON & ARGYLL (BRENTFORD) LTD
    12838361
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    LONDON & ARGYLL (MERTON) HOLDCO LIMITED
    11521961
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 12 - Director → ME
  • 21
    LONDON & ARGYLL (MILE END) HOLDCO LIMITED
    13749168
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    LONDON & ARGYLL (MILE END) LIMITED
    13752149
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 23
    LONDON & ARGYLL ESTATES LIMITED
    03354117
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-25 ~ now
    IIF 8 - Director → ME
  • 24
    LONDON & ARGYLL LIMITED
    - now 02829096
    LAKELEVEL LIMITED - 1995-01-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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
  • 25
    LONDON & ARGYLL NEWCO 1 LIMITED
    13386634
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    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
  • 26
    LONDON & MERIDIAN (GROSVENOR SQUARE) LLP
    - now OC325929
    LONDON & MERIDIAN DEVELOPMENTS (GROSVENOR SQUARE) LLP - 2007-02-15
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 30 - LLP Member → ME
  • 27
    LONDON AND ARGYLL (MERTON) LIMITED
    11278889
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-27 ~ now
    IIF 11 - Director → ME
  • 28
    MERTON ABBEY MILLS HOLDINGS LIMITED
    11393219
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 29
    OFFICE ESTATES (BATTERSEA) LIMITED
    11278958
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ 2021-01-21
    IIF 26 - Director → ME
  • 30
    OFFICE ESTATES LIMITED
    03678585
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2021-01-21
    IIF 4 - Director → ME
  • 31
    OFFICES ESTATES HOLDCO LIMITED
    11235079
    101 St Martin's Lane, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2021-01-21
    IIF 25 - Director → ME

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