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
Luck, Robert James
- Registered addresses and corresponding companies
Luck, Robert James
10, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 114, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 214, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 3 IIF 4 IIF 54-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 7Rmbi 60, Great Queen Street, London, WC2B 5AZ, England
IIF 8
- Registered addresses and corresponding companies
Luck, Robert
- British born in May 1957
Luck, Robert
Resident in England
Registered addresses and corresponding companies2, Laburnum Road, Bourneville, Birmingham, B30 2BB, England
IIF 11
- 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 15
- British born in August 1981Registered addresses and corresponding companies
Mr Robert James Luck
Flat G, 1-3 Spring Gardens, London, SW1A 2BB, England
IIF 16
- British born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 17 IIF 1814, Great James Street, London, WC1N 3DP, England
IIF 19 IIF 20 IIF 21 (more)4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 2466, St. James's Street, London, SW1A 1NE, England
IIF 2566 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 26 IIF 27 IIF 28 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 46
- British company director born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Luck, Robert James
Resident in United Kingdom
Registered addresses and corresponding companies14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)19, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 551st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 564-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 57Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 59
- 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 60
- British born in August 1981
Mr Robert James Luck
Resident in England
Registered addresses and corresponding companies66, St. James's Street, London, SW1A 1NE, England
IIF 6166 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 62 IIF 63 IIF 64 (more)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ, United Kingdom
IIF 75
- British born in August 1981
Robert James Luck
Resident in England
Registered addresses and corresponding companies - 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 78 IIF 79 IIF 8014, Great James Street, London, WC1N 3DP, England
IIF 81 IIF 82 IIF 831st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 8466 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 85The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 86 IIF 87The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 88 IIF 895 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 90
Related profiles found in government register
Offspring entities and appointments
48
- 114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (5 parents)Officer2011-11-02 ~ 2011-11-02IIF 48 - Director → ME2012-04-01 ~ dissolvedIIF 53 - Director → ME2011-11-02 ~ 2011-11-02IIF 1 - Secretary → ME2014-05-01 ~ dissolvedIIF 10 - Secretary → ME
- 2
15 GREAT JAMES STREET LIMITED
0958545566 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2015-08-13 ~ 2023-07-17IIF 33 - 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 43 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 4
ASSEMBLE SYSTEMS LIMITED
1585108966 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 44 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 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 51 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 78 - Has significant influence or control → OE - 6
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 7
BLC HAMMERSMITH LIMITED
1580784366 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 45 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 8
BLC HIGH WYCOMBE LIMITED
1580925066 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 42 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 9
BLC ISLINGTON LIMITED
1580784466 St James's Street, St James's, London, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 10
BROOKLYN LOFT COMPANY LIMITED
1565382866 St James's Street, St James's, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 54 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OE - 14
CONSOLIDATED PROPERTIES LIMITED
1214250873 Eaton Place, London, United KingdomActive Corporate (6 parents)Officer2019-08-07 ~ 2023-07-07IIF 15 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 24 - Director → ME - 16
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 29 - Director → ME - 17
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 58 - Director → ME - 18
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 49 - Director → ME2017-01-05 ~ 2021-11-26IIF 2 - Secretary → ME - 19
COWLEY ESTATES LIMITED
- 2019-09-30 0867402666 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2013-09-03 ~ nowIIF 14 - Director → ME - 20
INTERNATIONAL MOTORCYCLISTS TOUR CLUB
081305752 Holly Grove, Bournville, Birmingham, EnglandActive Corporate (6 parents)Officer2022-06-12 ~ nowIIF 11 - Director → ME2022-06-12 ~ nowIIF 9 - Secretary → ME - 21
J G CHATHAM LIMITED
0903620429 Wellington Street, Central Square, Leeds, West YorkshireIn Administration Corporate (13 parents, 1 offspring)Officer2014-07-24 ~ 2019-03-20IIF 17 - Director → ME - 22
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 50 - Director → ME - 23
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 57 - Director → ME2016-01-20 ~ dissolvedIIF 6 - Secretary → ME - 24
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 52 - Director → ME2014-04-25 ~ dissolvedIIF 3 - Secretary → ME - 25
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-03-28 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-03-23 ~ nowIIF 28 - Director → MEPerson with significant control2019-03-23 ~ 2019-12-12IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 28EBOR PROPERTIES LIMITED - 2011-10-1166 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-11-02 ~ nowIIF 27 - Director → ME2011-11-02 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 79 - Has significant influence or control → OE
- 29
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2007-10-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LATIS LIMITED
0594133466 St. James's Street, St. James's, London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 32 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 31 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 12 - Director → ME - 35
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 18 - Director → ME2016-06-09 ~ 2021-11-26IIF 5 - Secretary → ME - 36
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (3 parents)Beneficial owner2020-09-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OE - 37
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-08-23IIF 37 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
STABILITY INVESTMENTS LIMITED
0836874360 Great Queen Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-21 ~ nowIIF 46 - Director → ME2013-01-21 ~ 2015-12-10IIF 8 - Secretary → ME - 39
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 56 - Director → ME2012-05-18 ~ 2021-06-25IIF 4 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE2021-07-09 ~ 2021-07-10IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 13 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
10302373Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (10 parents)Officer2016-07-29 ~ 2019-03-20IIF 22 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 81 - Has significant influence or control → OE - 42
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 23 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 82 - Has significant influence or control → OE - 43
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2019-03-20IIF 20 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 86 - Has significant influence or control → OE - 44
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-07-29 ~ 2019-03-20IIF 21 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 89 - Has significant influence or control → OE - 45
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (12 parents)Officer2016-07-29 ~ 2019-03-20IIF 19 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 88 - Has significant influence or control → OE - 46TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Officer2013-01-28 ~ 2019-01-14IIF 47 - Director → ME - 47
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ dissolvedIIF 55 - Director → ME - 48
WEBMANN INTERNATIONAL LIMITED
0381989766 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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.