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 England
Registered addresses and corresponding companies14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 1 IIF 2 IIF 3 (more)(less)66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 7 IIF 8 IIF 966, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 14
- 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 17
- 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 21
- British born in August 1981Registered addresses and corresponding companies
Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 22
- 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 23 IIF 24 IIF 2514, Great James Street, London, Greater London, WC1N 3DP, England
IIF 26 IIF 2714, Great James Street, London, WC1N 3DP, England
IIF 28 IIF 29 IIF 301st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 3166 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 32The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 33 IIF 34The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 35 IIF 365 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 37
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 38
- British born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 3910, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 4014, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 4114, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 48 IIF 49 IIF 50 (more)(less)14, Great James Street, London, WC1N 3DP, England
IIF 56 IIF 57 IIF 58 (more)(less)14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 6119, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 621st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 634-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 644th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 6566 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 66 IIF 67 IIF 68 (more)(less)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 80Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 815 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 8314, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8414, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 85 IIF 86 IIF 874-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 8866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 89Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 90
- Registered addresses and corresponding companies
Luck, Robert
Related profiles found in government register
Offspring entities and appointments
49
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-01 ~ dissolvedIIF 46 - Director → ME2011-11-02 ~ 2011-11-02IIF 40 - Director → ME2011-11-02 ~ 2011-11-02IIF 83 - Secretary → ME2014-05-01 ~ dissolvedIIF 92 - Secretary → ME
- 2
15 GREAT JAMES STREET LIMITED
0958545514 Great James Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2015-08-13 ~ 2023-07-17IIF 72 - 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 78 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 79 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 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 44 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 23 - 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 76 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
BLC HAMMERSMITH LIMITED
1580784314 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 54 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 77 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
BLC ISLINGTON LIMITED
1580784414 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
BROOKLYN LOFT COMPANY LIMITED
1565382814 Great James Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 47 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 1214 Great James Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-06-10 ~ nowIIF 52 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 14
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE - 15
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2023-07-07IIF 21 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 16
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 65 - Director → ME - 17
GREAT JAMES ESTATES LIMITED
0951268114 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 69 - Director → ME - 18
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 80 - Director → ME - 19
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 41 - Director → ME2017-01-05 ~ 2021-11-26IIF 84 - Secretary → ME - 20
- 21
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 38 - Director → ME2022-06-12 ~ nowIIF 91 - Secretary → ME - 22
J G CHATHAM LIMITED
09036204Insolvency (Case 1) In administration
Administration started on 2024-09-13
Administration ended on 2025-09-1629 Wellington Street, Central Square, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2014-07-24 ~ 2019-03-20IIF 42 - Director → ME - 23
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 61 - Director → ME - 24
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 64 - Director → ME2016-01-20 ~ dissolvedIIF 88 - Secretary → ME - 25
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 45 - Director → ME2014-04-25 ~ dissolvedIIF 85 - Secretary → ME - 26
LATIS BRAINTREE LTD
1240763314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 51 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-28 ~ 2026-04-28IIF 66 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2019-03-23 ~ 2026-04-28IIF 68 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-23 ~ 2019-12-12IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 29EBOR PROPERTIES LIMITED - 2011-10-1114 Great James Street, London, Greater London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-11-02 ~ 2025-10-24IIF 67 - Director → ME2011-11-02 ~ 2025-10-24IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE
- 30
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2007-10-17 ~ 2026-04-28IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LATIS LIMITED
0594133414 Great James Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2020-01-16 ~ 2026-04-28IIF 74 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2026-04-28IIF 71 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-16 ~ 2026-04-28IIF 70 - Director → MEPerson with significant control2020-01-16 ~ 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% → OE - 35
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 18 - Director → ME - 36
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 43 - Director → ME2016-06-09 ~ 2021-11-26IIF 87 - Secretary → ME - 37
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (5 parents)Beneficial owner2020-09-23 ~ 2024-04-05IIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OE - 38
POLICY FOCUS LIMITED
1419807214 Great James Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ 2024-08-23IIF 75 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
STABILITY INVESTMENTS LIMITED
0836874360 Great Queen Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-21 ~ nowIIF 81 - Director → ME2013-01-21 ~ 2015-12-10IIF 90 - Secretary → ME - 40
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 63 - Director → ME2012-05-18 ~ 2021-06-25IIF 86 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2021-07-09 ~ 2021-07-10IIF 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% → OE - 41
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 20 - Director → ME - 42
TOPHAT COMMUNITIES LIMITED
10302373C/o Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 59 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 28 - Has significant influence or control → OE - 43
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 60 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 29 - Has significant influence or control → OE - 44
TOPHAT INDUSTRIES LIMITED
10136060Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-20
Commencement of winding up on 2026-07-01Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandLiquidation Corporate (12 parents)Officer2016-04-20 ~ 2019-03-20IIF 57 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 33 - Has significant influence or control → OE - 45
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 58 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 36 - Has significant influence or control → OE - 46
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 56 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 35 - Has significant influence or control → OE - 47
- 48
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 62 - Director → ME - 49
WEBMANN INTERNATIONAL LIMITED
0381989714 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.