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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kolff, Lukas Jeroen

    Related profiles found in government register
  • Kolff, Lukas Jeroen
    Dutch business executive born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Roe Green Close, Hatfield, Herts, AL10 9PD

      IIF 1
  • Kolff, Lukas Jeroen
    Dutch company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Stokenchurch Street, London, SW6 3TR, United Kingdom

      IIF 2

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 3
  • Kolff, Lukas Jeroen
    Dutch director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Building D, West Cork Technology Park, Clonakilty, Co. Cork, Ireland

      IIF 4

    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 5
  • Kolff, Lukas Jeroen
    Dutch investment manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Stokenchurch Street, London, SW6 3TR

      IIF 6
  • Kolff, Lukas Jeroen
    Dutch none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kolff, Lukas Jeroen
    Dutch private equity born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Stokenchurch Street, London, SW6 3TR

      IIF 11
  • Kolff, Lukas Jeroen
    Dutch private equity (principal) born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Stokenchurch Street, London, SW6 3TR

      IIF 12
  • Kolff, Lukas Jeroen
    Dutch private equity investor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kolff, Lukas Jeroen
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Marryat Road, London, SW19 5BN, England

      IIF 18
  • Kolff, Lukas Jeroen
    Dutch banker born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 66, Marryat Road, London, SW19 5BN, England

      IIF 19
  • Mr Lukas Jeroen Kolff
    Dutch born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 20

    • 66, Marryat Road, London, SW19 5BN, England

      IIF 21
  • Kolfe, Lukas Jeroen
    Dutch investment professional born in October 1973

    Registered addresses and corresponding companies

    • 50, Stokenchurch Street, London, SW6 3TR

      IIF 22
  • Kolff, Lukas Jeroen
    Dutch private equity investor

    Registered addresses and corresponding companies

    • 50 Stokenchurch Street, London, SW6 3TR

      IIF 23
  • Kolff, Lukas

    Registered addresses and corresponding companies

    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 5 - director → ME
    2017-11-24 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    66 Marryat Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,313 GBP2023-12-31
    Officer
    2009-02-18 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (9 parents)
    Officer
    2016-10-12 ~ now
    IIF 4 - director → ME
  • 4
    City Place House, 55 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 8 - director → ME
  • 5
    City Place House, 55 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 9 - director → ME
  • 6
    22 Radipole Road, London
    Corporate (4 parents)
    Equity (Company account)
    3,556 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 19 - director → ME
  • 7
    50 Stokenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 2 - director → ME
Ceased 13
  • 1
    30 Crookham Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,950 GBP2024-02-29
    Officer
    2020-02-19 ~ 2024-02-07
    IIF 6 - director → ME
  • 2
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-01-21 ~ 2016-10-21
    IIF 3 - director → ME
  • 3
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2009-01-06
    IIF 14 - director → ME
  • 4
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-11-14 ~ 2009-01-06
    IIF 15 - director → ME
    2006-11-14 ~ 2009-01-06
    IIF 23 - secretary → ME
  • 5
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2008-02-08
    IIF 17 - director → ME
  • 6
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2008-12-01 ~ 2009-01-06
    IIF 22 - director → ME
  • 7
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2007-05-24 ~ 2009-01-23
    IIF 11 - director → ME
  • 8
    CASTLE HOLDCO 4, LTD. - 2012-03-06
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-03 ~ 2009-01-30
    IIF 12 - director → ME
  • 9
    IMPRIMA DE BUSSY LIMITED - 2007-02-15
    IMPRIMA GROUP LIMITED - 2001-02-02
    OYEZ PRESS LIMITED - 1999-10-29
    RETAILMOD LIMITED - 1997-08-19
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-05-24
    IIF 7 - director → ME
  • 10
    CITRUSDEW LIMITED - 2001-01-24
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2013-05-24
    IIF 10 - director → ME
  • 11
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2007-11-20
    IIF 16 - director → ME
  • 12
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-11-06 ~ 2009-01-06
    IIF 13 - director → ME
  • 13
    4385, 07724801: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-11-27 ~ 2014-05-13
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.