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.
Mr Daniel James Lucas
- British born in April 1986
Mr Daniel James Lucas
Resident in United Kingdom
Registered addresses and corresponding companies16 Lower Farm Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 1Silverstone House, Silverstone House, 1 Maplefields, Thurston, Bury St Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 2Owl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 3Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, England
IIF 4Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 5
- British born in April 1986
Mr Daniel James Lucas
Resident in England
Registered addresses and corresponding companies15, Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 616, Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, England
IIF 7Owl Barn, Lower Farm Drive, Ixworth, Bury St. Edmunds, IP31 2JW, England
IIF 8Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, England
IIF 9
- British born in April 1986
Lucas, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesSilverstone House, Silverstone House, 1 Maplefields, Thurston, Bury St Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 1015, Chalk Lane, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JQ, United Kingdom
IIF 11Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, England
IIF 12Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 13
- British developer born in April 1986
Lucas, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies15 Lower Farm Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 14
- British director born in April 1986
Lucas, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies16 Lower Farm Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 15
- British workwear clothing born in April 1986
Lucas, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesOwl Barn, Lower Farm Drive, Ixworth, Bury St. Edmunds, IP31 2JW, England
IIF 16
- British born in April 1986
Lucas, Daniel James
Resident in England
Registered addresses and corresponding companies16, Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, England
IIF 17
- British director born in April 1986
Lucas, Daniel James
Resident in England
Registered addresses and corresponding companiesOwl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 18
- 1
ALL ASPECTS PLUMBING SOLUTIONS LIMITED
06662032Thurston Fox And Hounds Barton Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Officer2008-08-01 ~ 2014-04-30IIF 11 - Director → ME - 2
DOVER FARM DEVELOPMENTS LIMITED
09413749Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents, 3 offsprings)Officer2018-10-31 ~ 2019-03-28IIF 17 - Director → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FOCUS PLUMBING & HEATING SERVICES LIMITED
13850302Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
LDA DEVELOPMENTS LTD
10521498Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-12-12 ~ 2018-10-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LOWER FARM DRIVE MANAGEMENT COMPANY LIMITED
1129302910 Lower Farm Drive, Ixworth, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2018-04-05 ~ 2021-10-30IIF 15 - Director → MEPerson with significant control2018-04-05 ~ 2020-06-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
POPPLES MANAGEMENT COMPANY LTD
12511333Silverstone House Silverstone House, 1 Maplefields, Thurston, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-01 ~ 2025-11-10IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 7
SITEPRO CLOTHING LIMITED
09746396Daniel Lucas, Owl Barn Lower Farm Drive, Ixworth, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8
TRDS PROPERTIES LIMITED
13655358Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-02-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VALEDANE LIMITED
06738182Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Officer2016-01-15 ~ 2020-01-01IIF 18 - Director → MEPerson with significant control2019-03-28 ~ 2020-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
WILLOW CORNER MANAGEMENT COMPANY LTD
12504707The Maples Willow Corner, Wortham, Diss, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ 2021-07-15IIF 14 - Director → ME
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