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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
parent relation
Individuals in focus

Lucas, Irene

    Related profiles found in government register
  • Lucas, Irene
    British chief executive born in February 1954

    Registered addresses and corresponding companies
  • Hays, Irene
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hays, Irene
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • House, 47 Front Street, Whitburn, Sunderland, Tyne And Wear, SR6 7JD, United Kingdom

      IIF 17
  • Lucas, Irene

    Registered addresses and corresponding companies
  • Hays, Irene
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Keel Square, Sunderland, SR1 3HA, England

      IIF 23

    • House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, England

      IIF 24
  • Ms Irene Lucas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Centre, Chief Executives Office Room 3.45, Burdon Road, Sunderland, SR2 7DN, England

      IIF 25 IIF 26 IIF 27

    • Centre, Chief Executves Office, Room 3.45, Burdon Road, Sunderland, SR2 7DN, England

      IIF 28
  • Hays, Irene, Dame
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Keel Square, Sunderland, SR1 3HA, England

      IIF 29
  • Dame Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Keel Square, Sunderland, SR1 3HA, England

      IIF 30
  • Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Keel Square, Sunderland, SR1 3HA, England

      IIF 31
  • Mrs Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 47 Front Street, Whitburn, Sunderland, Tyne And Wear, SR6 7JD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (20 parents)
    Officer
    2019-02-11 ~ now
    IIF 13 - Director → ME
  • 2
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (22 parents)
    Officer
    2019-02-11 ~ now
    IIF 10 - Director → ME
  • 3
    HAYS PROPERTY SERVICES LIMITED
    - now 00288713
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 14 - Director → ME
  • 4
    HAYS TOUR OPERATING LIMITED
    - now 03591401
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (21 parents)
    Officer
    2019-02-11 ~ now
    IIF 9 - Director → ME
  • 5
    HAYS TRANSFERS LIMITED
    - now 06390154
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2019-02-11 ~ now
    IIF 7 - Director → ME
  • 6
    HAYS TRANSPORT LIMITED
    - now 06428210
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2019-02-11 ~ now
    IIF 11 - Director → ME
  • 7
    HAYS TRAVEL FOUNDATION
    09357982
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (11 parents)
    Officer
    2014-12-17 ~ now
    IIF 8 - Director → ME
  • 8
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 24 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-20
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    IRENE LUCAS CONSULTING LIMITED
    07792757
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 10
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 12 - Director → ME
  • 11
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 27 - Has significant influence or control → OE
  • 12
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 25 - Has significant influence or control → OE
  • 13
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    IIF 28 - Has significant influence or control → OE
  • 14
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    IIF 26 - Has significant influence or control → OE
  • 15
    SUNDERLAND BID LIMITED
    08802680
    The Yard Suite 0.2, Gill Bridge Avenue, Sunderland, Tyne & Wear, England
    Active Corporate (57 parents)
    Officer
    2023-07-19 ~ 2025-10-22
    IIF 16 - Director → ME
  • 16
    SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED
    08682094 08681649... (more)
    City Hall, Plater Way, Sunderland, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 20 - Secretary → ME
  • 17
    SUNDERLAND CARE AND SUPPORT LIMITED
    08681649 08682094... (more)
    City Hall, Plater Way, Sunderland, England
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 18 - Secretary → ME
  • 18
    SUNDERLAND EMPIRE THEATRE TRUST - now
    SUNDERLAND EMPIRE THEATRE TRUST LIMITED
    - 2019-08-05 01100887
    City Hall, Plater Way, Sunderland
    Active Corporate (106 parents)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 22 - Secretary → ME
  • 19
    SUNDERLAND HOMES LIMITED
    10635229
    Civic Centre, Burdon Road, Sunderland, Tyne And Wear
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2017-02-23 ~ 2018-07-31
    IIF 21 - Secretary → ME
  • 20
    SUNDERLAND LIVE LIMITED
    08385560
    Civic Centre, Burdon Road, Sunderland, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    TEDCO ENTERPRISES LIMITED
    - now 02406298
    PADMINT LIMITED - 1990-01-22
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2003-01-23 ~ 2009-09-14
    IIF 2 - Director → ME
  • 22
    TEDCO LIMITED
    - now 01867885
    TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE)
    - 2009-06-24 01867885 07039272
    Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
    Dissolved Corporate (41 parents)
    Officer
    2002-07-05 ~ 2009-09-06
    IIF 1 - Director → ME
  • 23
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ now
    IIF 24 - Director → ME
  • 24
    TIMEC 1908 LIMITED
    - now 16507678 16411232... (more)
    TIMEC 1908 LIMITED
    - 2025-11-27 16507678 16411232... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    TRUSTED PACKAGE COMPANY LTD
    - now 12655178
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - Director → ME
  • 26
    TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
    01990893
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (167 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 4 - Director → ME
  • 27
    TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED
    02008551 01992867
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (170 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 5 - Director → ME
  • 28
    TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
    01972656
    Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (167 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 3 - Director → ME
  • 29
    TYNE AND WEAR DEVELOPMENT COMPANY LIMITED
    01992867 02008551
    The Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (170 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.