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
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 companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 1710, Kensington Gate, Kensington, London, W8 5NA, United Kingdom
IIF 1814, Great James Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 1914, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)14, Great James Street, London, Greater London, WC1N 3DP, England
IIF 26 IIF 27 IIF 28 (more)(less)14, Great James Street, London, WC1N 3DP, England
IIF 34 IIF 35 IIF 36 (more)(less)14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 3919, 21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 401st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 414-16 Russell Court, Coram Street, Bloomsbury, London, WC1H 0LL, United Kingdom
IIF 424th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 4366 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 44 IIF 45 IIF 46 (more)(less)66, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Flat G, 1-3 Spring Gardens, St James, London, SW1A 2BB, United Kingdom
IIF 58Rmbi, 60, Great Queen Street, London, WC2B 5AZ, England
IIF 595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 60
- 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 61
- 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 62 IIF 63 IIF 64 (more)(less)66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 68 IIF 69 IIF 7066, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)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, Greater London, WC1N 3DP, England
IIF 81 IIF 8214, Great James Street, London, WC1N 3DP, England
IIF 83 IIF 84 IIF 851st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 8666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 87The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England
IIF 88 IIF 89The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, United Kingdom
IIF 90 IIF 915 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 92
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 24 - Director → ME2011-11-02 ~ 2011-11-02IIF 18 - Director → ME2011-11-02 ~ 2011-11-02IIF 1 - Secretary → ME2014-05-01 ~ dissolvedIIF 10 - 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 50 - 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 56 - Director → MEPerson with significant control2024-07-10 ~ 2024-09-30IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 57 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 22 - 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 KingdomDissolved Corporate (2 parents)Officer2024-06-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 32 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 55 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 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
1580784414 Great James Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 26 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 25 - Director → MEPerson with significant control2016-05-26 ~ 2017-12-19IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 28 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 30 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 60 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 92 - 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 15 - Director → MEPerson with significant control2019-08-07 ~ 2020-02-21IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - 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 43 - Director → ME - 17
GREAT JAMES ESTATES LIMITED
0951268114 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2015-03-26 ~ 2023-07-17IIF 47 - Director → ME - 18
GREENFIELD PLACE LTD
0890995256 Weighton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2014-02-25 ~ 2016-07-19IIF 58 - Director → ME - 19
GRESHAM PARK LIMITED
103756544 Mayfair Row, London, United KingdomActive Corporate (7 parents)Officer2017-01-05 ~ 2021-11-26IIF 19 - Director → ME2017-01-05 ~ 2021-11-26IIF 2 - Secretary → ME - 20
- 21
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 - 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 20 - Director → ME - 23
KITCHENER BARRACKS MANAGEMENT LIMITED
11269650Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-22 ~ 2019-03-20IIF 39 - Director → ME - 24
KITCHENER ESTATES LTD
097537954-16 Russell Court Coram Street, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 42 - Director → ME2016-01-20 ~ dissolvedIIF 6 - Secretary → ME - 25
KITCHENER PROPERTIES LIMITED
0901188114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 23 - Director → ME2014-04-25 ~ dissolvedIIF 3 - Secretary → ME - 26
LATIS BRAINTREE LTD
1240763314 Great James Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 44 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 70 - 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 46 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-23 ~ 2019-12-12IIF 80 - 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 45 - Director → ME2011-11-02 ~ 2025-10-24IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 79 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 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 LIMITED
0594133414 Great James Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2006-09-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 52 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 49 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 48 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 12 - Director → ME - 36
OSTERLEY ESTATES LIMITED
10224183Apt 6 10 Whitehall Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-09 ~ 2021-11-26IIF 21 - Director → ME2016-06-09 ~ 2021-11-26IIF 5 - 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 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - 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 53 - Director → MEPerson with significant control2022-06-27 ~ 2024-08-23IIF 61 - 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 59 - Director → ME2013-01-21 ~ 2015-12-10IIF 8 - Secretary → ME - 40
STANBOROUGH COURT DEVELOPMENTS LIMITED
0807536873 Eaton Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-05-18 ~ 2023-07-07IIF 41 - Director → ME2012-05-18 ~ 2021-06-25IIF 4 - Secretary → MEPerson with significant control2019-10-24 ~ 2021-06-25IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 - 41
STANBOROUGH COURT RETAIL LIMITED
0873523073 Eaton Place, London, United KingdomActive Corporate (7 parents)Officer2013-10-16 ~ 2023-07-07IIF 14 - 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 37 - Director → MEPerson with significant control2016-07-29 ~ 2018-01-01IIF 83 - 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 38 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 84 - 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 35 - Director → MEPerson with significant control2016-04-21 ~ 2017-04-28IIF 88 - 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 36 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 91 - 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 34 - Director → MEPerson with significant control2016-07-29 ~ 2017-06-08IIF 90 - 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 40 - Director → ME - 49
WEBMANN INTERNATIONAL LIMITED
0381989714 Great James Street, London, Greater London, EnglandActive Corporate (5 parents)Officer1999-08-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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.