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, Ralph David
- British born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companiesCapital House, 42 Weston Street, London, SE1 3QD, England
IIF 21
- British development director born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companies - British director born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companiesFlat 53 Java Wharf 16 Shad Thames, London, SE1 2LY
IIF 29
- British director of real estate development born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companies91, Waterloo Road, London, SE1 8RT, England
IIF 30
- British director of real estates born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companiesWest Wing, Somerset House Strand, London, WC2R 1LA
IIF 31
- British surveyor born in March 1952
Luck, Ralph David
Resident in England
Registered addresses and corresponding companies1, Churchill Place, Canary Wharf, London, E14 5LN
IIF 3223rd, Floor, One Churchill Place Canary Wharf, London, E14 5LN, United Kingdom
IIF 3323rd, Floor One Churchill Place, London, E14 5LN
IIF 34Flat 53 Java Wharf 16 Shad Thames, London, SE1 2LY
IIF 35 IIF 36 IIF 37One, Churchill Place, London, E14 5LN, United Kingdom
IIF 38
- British born in March 1952
Luck, Ralph David
Resident in Scotland
Registered addresses and corresponding companiesEriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland
IIF 39
- British company director born in March 1952
Luck, Ralph David
Resident in Scotland
Registered addresses and corresponding companiesEriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland
IIF 40
- British born in March 1952
Mr Ralph David Luck
Resident in Scotland
Registered addresses and corresponding companiesEriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland
IIF 41
- Registered addresses and corresponding companies
Luck, Ralph
Eriskay, Sheriffbrae, Forres, Moray, IV36 1DP, Scotland
IIF 42
Related profiles found in government register
Offspring entities and appointments
40
- 1CYCLERIVER LIMITED - 2004-03-2229-35 West Ham Lane, London, EnglandActive Corporate (38 parents)Officer2004-03-26 ~ 2006-07-02IIF 29 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06
Dissolved on 2012-08-28FORCEHAND LIMITED - 1991-11-0820 Farringdon Place Farringdon Road, LondonDissolved Corporate (55 parents)Officer1993-11-29 ~ 2007-07-20IIF 18 - Director → ME - 3BYRNE ESTATES (CHATHAM) LIMITED - now6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (15 parents)Officer1996-09-20 ~ 1999-04-01IIF 25 - Director → ME
- 4C/o Miller Construction (uk), Limited 1 Charter Point Way, Ashby Business Park, Ashby De La ZouchDissolved Corporate (16 parents)Officer1996-09-20 ~ 1999-04-01IIF 7 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2011-12-238 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1996-09-20 ~ 1999-04-01IIF 11 - Director → ME - 6C/o Miller Construction (uk), Limited 1 Charter Point Way, Ashby Business Park, Ashby De La ZouchDissolved Corporate (16 parents)Officer1996-09-20 ~ 1999-04-01IIF 12 - Director → ME
- 7C/o Miller Construction (uk), Limited 1 Charter Point Way, Ashby Business Park, Ashby De La ZouchDissolved Corporate (16 parents)Officer1996-09-20 ~ 1999-04-01IIF 10 - Director → ME
- 8Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer1996-09-20 ~ 1999-04-01IIF 26 - Director → ME
- 9Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (15 parents)Officer1996-09-20 ~ 1999-04-01IIF 24 - Director → ME
- 10Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer1996-09-20 ~ 1997-12-24IIF 6 - Director → ME
- 11Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer1996-09-20 ~ 1997-12-24IIF 8 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2011-01-21First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (13 parents)Officer1996-09-20 ~ 1999-04-01IIF 9 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-04
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2010-08-11
Dissolved on 2010-12-09C/o Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer1996-09-20 ~ 1999-04-01IIF 13 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-22
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2015-04-09
Dissolved on 2015-08-0766 Prescot Street, LondonDissolved Corporate (14 parents)Officer1996-09-20 ~ 1999-04-01IIF 22 - Director → ME - 1558-60 Berners Street, LondonDissolved Corporate (11 parents)Officer1996-09-20 ~ 1999-04-01IIF 14 - Director → ME
- 166 Wharf Studios, 28 Wharf Road, London, EnglandDissolved Corporate (15 parents)Officer1996-09-20 ~ 1999-04-01IIF 27 - Director → ME
- 17Mhs Homes Limited Broadside, Leviathan Way, Chatham, KentActive Corporate (22 parents)Officer1996-09-20 ~ 1999-04-01IIF 23 - Director → ME
- 18Mhs Homes Ltd, Broadside Leviathan Way, Chatham, KentActive Corporate (21 parents)Officer1996-09-20 ~ 1999-04-01IIF 28 - Director → ME
- 19
CHATHAM MEDWAY LIMITED
- 1997-03-25 02913375Maritime Wharf, St Mary's Island, Chatham, Kent, EnglandActive Corporate (83 parents, 2 offsprings)Officer1997-02-21 ~ 1998-09-04IIF 37 - Director → ME - 20
CHOBHAM SCHOOL ACADEMY (STRATFORD)
06846720Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (20 parents)Officer2010-02-11 ~ 2012-12-12IIF 15 - Director → ME - 21
COLLEGE FACILITIES LIMITED
03425986King's College London, 5-11 Lavington Street, London, EnglandActive Corporate (17 parents)Officer2014-05-15 ~ 2019-07-29IIF 21 - Director → ME - 22ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03Countryside House, The Drive, Brentwood, EssexActive Corporate (64 parents)Officer1992-11-30 ~ 1995-02-01IIF 16 - Director → ME
- 23EAST OF ENGLAND INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-06-21EAST OF ENGLAND INVESTMENT AGENCY LIMITED
- 2005-03-17 03340656Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (59 parents)Officer1997-04-07 ~ 1997-09-08IIF 5 - Director → ME - 24EAST VILLAGE MANAGEMENT LIMITED - now
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED
- 2013-05-22 06917185East Village Management Limited 2nd Floor, 80 Celebration Avenue, London, United KingdomActive Corporate (18 parents)Officer2009-05-28 ~ 2013-03-31IIF 32 - Director → ME - 25
GMV MANAGEMENT LIMITED
03959700349 Royal College Street, London, EnglandActive Corporate (57 parents)Officer2001-09-03 ~ 2006-02-20IIF 35 - Director → ME - 26
JAVA WHARF MANAGEMENT LIMITED
02324707C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, EnglandActive Corporate (49 parents)Officer1991-12-13 ~ 2010-10-12IIF 19 - Director → ME - 27
LEANCHOIL TRUST
SC654087121 High Street, Forres, MorayActive Corporate (13 parents)Officer2024-04-02 ~ 2026-02-12IIF 39 - Director → ME - 28
NORTHBANK BID LIMITED
0812006654 Wilton Road, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-04-01 ~ 2019-06-18IIF 31 - Director → ME - 29
FRONTCOUCH LIMITED
- 2009-06-01 0658339423rd Floor One Churchill Place, LondonDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedIIF 1 - Director → ME - 30
BATCHPALM LIMITED
- 2009-06-01 0658204923rd Floor One Churchill Place, LondonDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedIIF 2 - Director → ME - 31
MACROBRIGHT LIMITED
- 2009-06-01 0658210923rd Floor One Churchill Place, LondonDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedIIF 3 - Director → ME - 32
RALPH LUCK & ASSOCIATES LTD
SC760753Eriskay, Sheriffbrae, Forres, Moray, ScotlandDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 40 - Director → ME2023-03-02 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2023-03-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 33
RENAISSANCE SOUTHEND LIMITED
05398028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2013-06-0190 St Faiths Lane, Norwich, NorfolkDissolved Corporate (38 parents)Officer2005-04-04 ~ 2006-02-20IIF 36 - Director → ME - 34SORTGAIN LIMITED - 1989-04-20Pierhead, King George V Lock, Fishguard Way, London, EnglandActive Corporate (66 parents)Officer1997-05-20 ~ 1997-08-15IIF 17 - Director → ME
- 35APPLYHOLD LIMITED - 1994-11-2810 York Road, London, EnglandActive Corporate (121 parents)Officer2014-10-30 ~ 2016-12-01IIF 30 - Director → ME
- 361 East Park Walk, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2008-06-18 ~ 2013-03-31IIF 4 - Director → ME
- 37
RAISEMEDIA LIMITED
- 2009-05-27 065820691 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2008-06-18 ~ 2013-03-31IIF 34 - Director → ME - 38
BATCHPATH LIMITED
- 2009-05-27 065833561 East Park Walk, London, EnglandActive Corporate (24 parents)Officer2008-06-18 ~ 2013-03-31IIF 38 - Director → ME - 39
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2011-07-21 ~ 2013-03-31IIF 33 - Director → ME - 40WEYMOUTH AND PORTLAND SAILING ACADEMY - 2004-08-06Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, DorsetActive Corporate (38 parents, 1 offspring)Officer2014-06-18 ~ 2023-08-16IIF 20 - Director → ME
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