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
Lukka, Nilesh Jamnadas
- Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
- British Registered addresses and corresponding companies
Lukka, Nilesh Jamnadas
1st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 3
- Registered addresses and corresponding companies
Lukka, Nilesh
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 4
- Registered addresses and corresponding companies
Lukka, Birju Nilesh
- British born in April 1957
Lukka, Nilesh Jamnadas
Resident in England
Registered addresses and corresponding companiesRosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom
IIF 8Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA
IIF 91st Floor Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 101st Floor Macneil House, 407 Nether Street, London, N3 12G
IIF 111st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 129 Essex Park, Finchley Central, London, N3 1ND
IIF 13 IIF 14 IIF 15 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 24Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 25Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 26 IIF 27
- British born in February 1987
Lukka, Birju Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 28 IIF 29 IIF 30 (more)(less)1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, United Kingdom
IIF 34 IIF 35Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 36Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 37 IIF 38Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in February 1987
Mr Birju Nilesh Lukka
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Lukka, Birju Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in England
Registered addresses and corresponding companies1st Floor, Macneil House, 407 Nether Street, Finchley Central, London, N3 1QG, England
IIF 541st Floor, Macneil House, 407 Nether Street, London, N3 1QG, England
IIF 55407, Nether Street, London, N3 1QG, England
IIF 56 IIF 57 IIF 58 (more)(less)Lodge House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 60Lodge House, 9-17 Lodge Lane, London, N12 8JH, United Kingdom
IIF 61Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in April 1957
Jamnadas Lukka, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Birju Nilesh Lukka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Nilesh Jamnadas Lukka
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
JOLLY HOMES LIMITED
- 2004-12-24 04318265Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-11-07 ~ nowIIF 14 - Director → ME2020-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 2
BNJ INVESTMENTS LIMITED
11190354Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-02-06 ~ nowIIF 52 - Director → ME2018-02-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-02-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 3
BNTL CARE LTD
13611844Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2021-09-09 ~ nowIIF 34 - Director → MEIIF 69 - Director → ME2021-09-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2021-09-09 ~ 2024-04-18IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-09 ~ 2024-10-24IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 4
BOOTSEY PROPERTIES LIMITED
10414455Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2016-10-06 ~ nowIIF 27 - Director → ME2020-12-01 ~ nowIIF 42 - Director → ME - 5
COMPTON LONDON LTD
11122569Rosslyn House, 34 Railway Approach, Harrow, United KingdomActive Corporate (5 parents)Officer2021-03-22 ~ 2025-11-25IIF 8 - Director → ME - 6
LCH BROOK LIMITED
15311326Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 10 - Director → MEIIF 32 - Director → ME - 7
LCH CARE GROUP LIMITED
15851936Lodge House, 9-17 Lodge Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-07-22 ~ nowIIF 36 - Director → MEIIF 24 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-01-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
LCH2010 NEWCO LIMITED
15735733Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 37 - Director → ME2024-05-22 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents)Officer2010-05-10 ~ nowIIF 11 - Director → ME2020-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE
- 10Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 28 - Director → ME1994-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
LUKKA PROPERTIES LIMITED
05894644Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 44 - Director → ME2006-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MACNEIL BOOTSEY BROGAN LIMITED
06034373Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 43 - Director → ME2006-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 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 - 13
MACNEIL DEVDAS LIMITED
06034372Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 19 - Director → ME2020-12-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 14
MACNEIL HOLDCO LIMITED
15735715Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE2024-12-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MACNEIL HOMES LIMITED
- 2002-10-17 04417618Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2002-04-16 ~ nowIIF 20 - Director → ME2019-11-12 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 16
MACNEIL PROPERTIES LTD
10401461Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 26 - Director → ME2020-12-01 ~ nowIIF 39 - Director → ME - 17
MACNEIL UB40 LIMITED
06034357Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2006-12-20 ~ nowIIF 23 - Director → ME2020-12-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 18
MACNEIL ZENZ HOUSE LIMITED
06034371Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 45 - Director → ME2006-12-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MMKR INVESTMENT LIMITED
12955908Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-16 ~ 2025-11-25IIF 71 - Director → ME2025-11-19 ~ 2025-11-25IIF 38 - Director → ME2020-10-16 ~ 2025-11-25IIF 7 - Secretary → MEPerson with significant control2020-10-16 ~ 2025-11-25IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 20
MORNINGTON CARE LTD
13552822Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ nowIIF 35 - Director → MEIIF 70 - Director → ME2021-08-06 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-08-06 ~ 2024-04-18IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-06 ~ 2024-10-24IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 21
OAKLEY WOOD LIMITED
05947829Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 40 - Director → ME2006-09-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
POLAR BREN LIMITED
10688713407 Nether Street, Finchley Central, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 1 - Secretary → ME - 23WAKECO (188) LIMITED - 2001-11-19Rosslyn House, 34 Railway Approach, Harrow, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2021-01-01 ~ 2025-11-25IIF 9 - Director → ME
- 24
- 25
SLUK HOLDINGS LIMITED
11181806Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 2 - Secretary → ME - 26
TOPCARE LIMITED
03273230Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Officer2020-12-01 ~ nowIIF 31 - Director → ME1996-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 27
MACNEILII LIMITED
- 2003-09-21 04542779MACNEIL TWO LIMITED
- 2002-10-09 04542779167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2002-09-23 ~ 2023-02-03IIF 22 - Director → ME2020-12-01 ~ 2023-02-03IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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