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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Lindsay, Charles
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    Gavin, Alexander Rupert
    Born in October 1964
    Individual (143 offsprings)
    Officer
    2006-11-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Sinyor, Joseph
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2004-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2005-02-28 ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Rainer, John Brooks
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Batlle, Jose
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2014-02-07
    OF - Director → CIF 0
  • 13
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 15
    Levi, Lorenzo Ilan
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2004-12-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Ramsey, Craig Ray
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 17
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2006-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Ribbons, Justin Charles
    Individual (53 offsprings)
    Officer
    2004-12-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 19
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Mcfadyen, Finlay Stuart
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2004-03-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-01-23 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 23
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-11-28 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 24
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-01-23 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCIUS INVESTMENTS LIMITED

Period: 2005-08-17 ~ 2019-12-24
Company number: 05024233
Registered names
LUCIUS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
HACKREMCO (NO.2118) LIMITED - 2004-03-17 05024244... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUCIUS INVESTMENTS LIMITED
    Info
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2005-08-17
    HACKREMCO (NO.2118) LIMITED - 2005-08-17
    Registered number 05024233
    No.1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2019-12-24 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LUCIUS INVESTMENTS LIMITED
    S
    Registered number 05024233
    57-59 St Albans House, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    - now 05024234
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 1 - Ownership of shares – 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.