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
Active 2
  • 1
    Boon, Nicolaas Gerardus
    Cfo born in November 1984
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    CINT LIMITED - now
    CINT UK LIMITED
    - 2024-01-02
    1, Finsbury Market, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Schnittlich, Brett
    Chief Technology Officer, Lucid Holdings, Llc born in August 1964
    Individual
    Officer
    2015-09-16 ~ 2023-03-15
    OF - director → CIF 0
  • 2
    Lefranc, Olivier Jean-charles Hervé
    Cfo born in June 1967
    Individual
    Officer
    2023-03-14 ~ 2024-04-10
    OF - director → CIF 0
  • 3
    Nisu, Irma Erika
    Head Of Group Finance born in March 1983
    Individual
    Officer
    2024-04-10 ~ 2024-09-25
    OF - director → CIF 0
  • 4
    Saypoff, Todd Barrington
    Accountant born in June 1966
    Individual
    Officer
    2018-08-30 ~ 2023-03-15
    OF - director → CIF 0
  • 5
    Comer, Patrick Brittan
    Chief Executive Officer, Lucid Holdings, Llc born in November 1973
    Individual
    Officer
    2015-09-16 ~ 2022-01-31
    OF - director → CIF 0
  • 6
    Blackwell, Inderjeet Kaur
    Evp Emea born in September 1976
    Individual
    Officer
    2023-03-14 ~ 2024-04-10
    OF - director → CIF 0
  • 7
    Hogg, Benjamin James
    Managing Director born in November 1974
    Individual
    Officer
    2018-08-30 ~ 2023-03-15
    OF - director → CIF 0
  • 8
    Dunbar, Douglas Gregor Ferguson
    Evp, Enterprise (Commercial Leadership) born in December 1975
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2024-04-10
    OF - director → CIF 0
  • 9
    Palmer, Giles
    Chief Executive Officer born in October 1968
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ 2024-09-25
    OF - director → CIF 0
parent relation
Company in focus

LUCID HOLDINGS INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-12-31
Debtors
100 GBP2016-12-31
Creditors
Current
100 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2016-12-31
Equity
100 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2015-09-15
Investments in Group Undertakings
100 GBP2016-12-31
100 GBP2015-09-15
Amounts Owed by Group Undertakings
Current
100 GBP2016-12-31
Amounts owed to group undertakings
Current
100 GBP2016-12-31

Related profiles found in government register
  • LUCID HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 09779533
    100 Clifton Street, London EC2A 4TP
    Private Limited Company incorporated on 2015-09-16 and dissolved on 2024-12-24 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LUCID HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 09779533
    1, Finsbury Market, London, England, EC2A 2BN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUCID HOLDINGS UK LIMITED - 2024-02-09
    100 Clifton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    325,503 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.