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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

Luck, Robert James

child relation
Offspring entities and appointments 49
  • 1
    141 CHURCH ROAD LIMITED
    07600042 14370304... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 8 - Director → ME
    2011-11-02 ~ 2011-11-02
    IIF 2 - Director → ME
    2011-11-02 ~ 2011-11-02
    IIF 83 - Secretary → ME
    2014-05-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    15 GREAT JAMES STREET LIMITED
    09585455
    Active Corporate (4 parents)
    Officer
    2015-08-13 ~ 2023-07-17
    IIF 34 - Director → ME
  • 3
    ABBEY GROVES INVESTMENT LIMITED
    15830930
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ 2025-02-11
    IIF 40 - Director → ME
    Person with significant control
    2024-07-10 ~ 2024-09-30
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSEMBLE SYSTEMS LIMITED
    15851089
    Dissolved Corporate (1 parent)
    Officer
    2024-07-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 5
    BGYJMKO LIMITED
    - now 10831472
    TOPHAT INVESTMENT PARTNERS LIMITED
    - 2018-10-12 10831472
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ 2019-10-21
    IIF 6 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 45 - Has significant influence or control → OE
  • 6
    BLC CHERTSEY LIMITED
    15807629
    Dissolved Corporate (2 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    BLC HAMMERSMITH LIMITED
    15807843
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    BLC HIGH WYCOMBE LIMITED
    15809250
    Dissolved Corporate (2 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    BLC ISLINGTON LIMITED
    15807844
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    BROOKLYN LOFT COMPANY LIMITED
    15653828
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    CHATHAM HOLDINGS LIMITED
    10201371
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2020-06-24
    IIF 9 - Director → ME
    Person with significant control
    2016-05-26 ~ 2017-12-19
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CIVIC FIRST PLC
    14665600 17272335
    Active Corporate (8 parents)
    Officer
    2023-02-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CIVIC FIRST SERVICES LTD
    17272335 14665600
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    COLEBROOK PARK LIMITED
    11890451
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 15
    CONSOLIDATED PROPERTIES LIMITED
    12142508
    Active Corporate (6 parents)
    Officer
    2019-08-07 ~ 2023-07-07
    IIF 63 - Director → ME
    Person with significant control
    2019-08-07 ~ 2020-02-21
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    GOSPACEZ (UK) LTD
    14757192
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 27 - Director → ME
  • 17
    GREAT JAMES ESTATES LIMITED
    09512681
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ 2023-07-17
    IIF 31 - Director → ME
  • 18
    GREENFIELD PLACE LTD
    08909952
    Active Corporate (5 parents)
    Officer
    2014-02-25 ~ 2016-07-19
    IIF 42 - Director → ME
  • 19
    GRESHAM PARK LIMITED
    10375654
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ 2021-11-26
    IIF 3 - Director → ME
    2017-01-05 ~ 2021-11-26
    IIF 84 - Secretary → ME
  • 20
    HARDWICK & HEPBURN LIMITED
    - now 08674026
    COWLEY ESTATES LIMITED
    - 2019-09-30 08674026
    Active Corporate (6 parents)
    Officer
    2013-09-03 ~ now
    IIF 61 - Director → ME
  • 21
    INTERNATIONAL MOTORCYCLISTS TOUR CLUB
    08130575
    Active Corporate (6 parents)
    Officer
    2022-06-12 ~ now
    IIF 64 - Director → ME
    2022-06-12 ~ now
    IIF 91 - Secretary → ME
  • 22
    J G CHATHAM LIMITED
    09036204
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2019-03-20
    IIF 4 - Director → ME
  • 23
    KITCHENER BARRACKS MANAGEMENT LIMITED
    11269650
    Active Corporate (15 parents)
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 23 - Director → ME
  • 24
    KITCHENER ESTATES LTD
    09753795
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 26 - Director → ME
    2016-01-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 25
    KITCHENER PROPERTIES LIMITED
    09011881
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 7 - Director → ME
    2014-04-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 26
    LATIS BRAINTREE LTD
    12407633
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LATIS DESIGN LIMITED
    11910103
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2026-04-28
    IIF 28 - Director → ME
    Person with significant control
    2019-03-28 ~ 2022-12-12
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LATIS GROUP LIMITED
    11901593
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-03-23 ~ 2026-04-28
    IIF 30 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-23 ~ 2019-12-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LATIS HOMES LIMITED
    - now 07620321
    EBOR PROPERTIES LIMITED - 2011-10-11
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-11-02 ~ 2025-10-24
    IIF 29 - Director → ME
    2011-11-02 ~ 2025-10-24
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 30
    LATIS LAND LTD
    06401884
    Active Corporate (7 parents)
    Officer
    2007-10-17 ~ 2026-04-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LATIS LIMITED
    05941334
    Active Corporate (7 parents)
    Officer
    2006-09-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LATIS NORTH TAWTON LIMITED
    - now 12407627
    LATIS LIGHTWOOD LTD
    - 2021-10-21 12407627
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ 2026-04-28
    IIF 36 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LATIS SANDYCOTE LTD
    13563219
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ 2026-04-28
    IIF 33 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LATIS SHAPLEY HEATH LTD
    12407679
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2026-04-28
    IIF 32 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LIGHTWOOD STRATEGIC BRAINTREE LTD
    10388133
    Active Corporate (9 parents)
    Officer
    2020-07-10 ~ now
    IIF 60 - Director → ME
  • 36
    OSTERLEY ESTATES LIMITED
    10224183
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2021-11-26
    IIF 5 - Director → ME
    2016-06-09 ~ 2021-11-26
    IIF 87 - Secretary → ME
  • 37
    PEARSON MARKS LIMITED
    OE021978
    Registered Corporate (5 parents)
    Beneficial owner
    2020-09-23 ~ 2024-04-05
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 38
    POLICY FOCUS LIMITED
    14198072
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ 2024-08-23
    IIF 37 - Director → ME
    Person with significant control
    2022-06-27 ~ 2024-08-23
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    STABILITY INVESTMENTS LIMITED
    08368743
    Active Corporate (11 parents)
    Officer
    2013-01-21 ~ now
    IIF 43 - Director → ME
    2013-01-21 ~ 2015-12-10
    IIF 90 - Secretary → ME
  • 40
    STANBOROUGH COURT DEVELOPMENTS LIMITED
    08075368
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2023-07-07
    IIF 25 - Director → ME
    2012-05-18 ~ 2021-06-25
    IIF 86 - Secretary → ME
    Person with significant control
    2019-10-24 ~ 2021-06-25
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    2021-07-09 ~ 2021-07-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    STANBOROUGH COURT RETAIL LIMITED
    08735230
    Active Corporate (7 parents)
    Officer
    2013-10-16 ~ 2023-07-07
    IIF 62 - Director → ME
  • 42
    TOPHAT COMMUNITIES LIMITED
    10302373
    Active Corporate (10 parents)
    Officer
    2016-07-29 ~ 2019-03-20
    IIF 21 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-01-01
    IIF 50 - Has significant influence or control → OE
  • 43
    TOPHAT CORPORATE LIMITED
    10822829
    Dissolved Corporate (10 parents)
    Officer
    2017-06-16 ~ 2019-03-20
    IIF 22 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-08-16
    IIF 51 - Has significant influence or control → OE
  • 44
    TOPHAT INDUSTRIES LIMITED
    10136060
    Liquidation Corporate (12 parents)
    Officer
    2016-04-20 ~ 2019-03-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-21 ~ 2017-04-28
    IIF 55 - Has significant influence or control → OE
  • 45
    TOPHAT LABS LIMITED
    10302275
    Dissolved Corporate (11 parents)
    Officer
    2016-07-29 ~ 2019-03-20
    IIF 20 - Director → ME
    Person with significant control
    2016-07-29 ~ 2017-06-08
    IIF 58 - Has significant influence or control → OE
  • 46
    TOPHAT TECHNOLOGIES LIMITED
    10302325
    Dissolved Corporate (12 parents)
    Officer
    2016-07-29 ~ 2019-03-20
    IIF 18 - Director → ME
    Person with significant control
    2016-07-29 ~ 2017-06-08
    IIF 57 - Has significant influence or control → OE
  • 47
    TOYE GROUP HOLDINGS LIMITED
    - now 00198641
    TOYE & COMPANY PUBLIC LIMITED COMPANY
    - 2015-03-30 00198641
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - 2015-03-30 00198641
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2013-01-28 ~ 2019-01-14
    IIF 1 - Director → ME
  • 48
    UNION ESTATES LIMITED
    09415241
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 24 - Director → ME
  • 49
    WEBMANN INTERNATIONAL LIMITED
    03819897
    Active Corporate (5 parents)
    Officer
    1999-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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.