logo
explain how to read the page

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, Anthony David

    Related profiles found in government register
  • Lucas, Anthony David
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 1 IIF 2
  • Lucas, Anthony David
    British accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 41
  • Lucas, Anthony David
    British retailer born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 42
  • Mr Anthony David Lucas
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 43 IIF 44 IIF 45
  • Lucas, Anthony David
    British

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British director

    Registered addresses and corresponding companies
    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 64
  • Lucas, David Anthony
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, David Anthony
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Scocles Court, Minster On Sea, Sheerness, ME12 3UT, England

      IIF 72
  • Mr David Anthony Lucas
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 73 IIF 74 IIF 75
    • Unit 6 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 76
  • Lucas, Anthony David

    Registered addresses and corresponding companies
  • Lucas, David Anthony
    British banker born in October 1968

    Registered addresses and corresponding companies
    • Flat 2 3 Templewood Avenue, London, NW3 7UY

      IIF 92
child relation
Offspring entities and appointments 48
  • 1
    BALLS POND SECURITIES LIMITED
    00822683
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-24
    IIF 7 - Director → ME
  • 2
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 38 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 57 - Secretary → ME
  • 3
    BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    00660950
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 11 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 49 - Secretary → ME
  • 4
    BICKENHALL ENGINEERING COMPANY LIMITED
    00620654
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 17 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 46 - Secretary → ME
  • 5
    BICKENHALL INVESTMENTS LIMITED
    00528904
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 35 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 55 - Secretary → ME
  • 6
    BISHOPS GROVE SECURITIES LIMITED
    00822663
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 24 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 58 - Secretary → ME
  • 7
    BROMLEY PARK GARDEN ESTATES LIMITED
    00212398
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 27 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 50 - Secretary → ME
  • 8
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 6 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 51 - Secretary → ME
  • 9
    CAPITAL LAND TENURES LIMITED
    - now 02135837
    FORCEDICE LIMITED - 1987-08-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 12 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 53 - Secretary → ME
  • 10
    CASTLE LANE SECURITIES LIMITED
    00323928
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 14 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 54 - Secretary → ME
  • 11
    COPTHALL INVESTMENT CO.LIMITED
    00548263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 20 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 62 - Secretary → ME
  • 12
    DALMORN LIMITED
    00917525
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 29 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 48 - Secretary → ME
  • 13
    FENWOOD SECURITIES LIMITED
    00780528
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 23 - Director → ME
    ~ 1992-06-24
    IIF 84 - Secretary → ME
  • 14
    HALLWAY PROPERTIES LIMITED
    02405833
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 33 - Director → ME
  • 15
    HASLAM COURT MANAGEMENT LIMITED
    01268025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 1 - Director → ME
  • 16
    HERNE HILL HOLDINGS LIMITED
    00639020
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 8 - Director → ME
    ~ 1992-06-24
    IIF 78 - Secretary → ME
  • 17
    INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    02037739
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1992-06-24
    IIF 34 - Director → ME
  • 18
    INFORMATION TECHNOLOGY SUPPORT SERVICE LTD
    08840028
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2023-01-07
    IIF 42 - Director → ME
    2023-01-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-07
    IIF 44 - Has significant influence or control OE
    2023-01-07 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    INWORTH PROPERTY COMPANY LIMITED
    00632506
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 30 - Director → ME
    ~ 1992-06-24
    IIF 90 - Secretary → ME
  • 20
    L.E. PROPERTIES LIMITED
    00314620
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1992-06-24
    IIF 16 - Director → ME
    ~ 1992-06-24
    IIF 88 - Secretary → ME
  • 21
    LAW AND EQUITY PROPERTY CO.LIMITED
    00713740
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-24
    IIF 39 - Director → ME
    ~ 1992-06-24
    IIF 82 - Secretary → ME
  • 22
    LONG ACRE SECURITIES LIMITED
    00530114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1992-06-24
    IIF 32 - Director → ME
    ~ 1992-06-24
    IIF 85 - Secretary → ME
  • 23
    LOWER CHURCH STREET PROPERTIES LIMITED
    00839083
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 40 - Director → ME
    ~ 1992-06-24
    IIF 91 - Secretary → ME
  • 24
    M. T. D. PROPERTY INVESTMENT LIMITED
    - now 01755141
    SLOPEWAY LIMITED
    - 1984-01-18 01755141
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1992-06-24
    IIF 15 - Director → ME
    ~ 1992-06-24
    IIF 86 - Secretary → ME
  • 25
    MEDWAY COMPUTER AND GADGET REPAIRS LTD
    14626038 14625904... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 69 - Director → ME
  • 26
    MEDWAY COMPUTER COMPONENTS LIMITED
    03852749
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-04 ~ 2023-01-20
    IIF 28 - Director → ME
    2023-01-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-01 ~ 2023-02-01
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    MEDWAY COMPUTER REPAIRS LTD
    14625904 14625958... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 68 - Director → ME
  • 28
    MEDWAY COMPUTER SERVICES LTD
    14623288 04656526... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-01-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
  • 29
    MEDWAY COMPUTERS LTD
    05146826 04656526... (more)
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2004-06-14 ~ now
    IIF 66 - Director → ME
    2004-06-14 ~ 2023-01-27
    IIF 41 - Director → ME
    2004-06-14 ~ 2023-01-27
    IIF 64 - Secretary → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    2016-06-06 ~ 2023-01-27
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    MEDWAY GADGET REPAIRS LTD
    14625958 14625904... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 71 - Director → ME
  • 31
    NO. 3 TEMPLEWOOD AVENUE RESIDENTS ASSOCIATION LIMITED
    01807858
    Whitestone Estates, 13a Heath Street Heath Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-07 ~ 2008-05-19
    IIF 92 - Director → ME
  • 32
    NORTH HILL FREEHOLDS LIMITED
    00721135
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 9 - Director → ME
    ~ 1992-06-24
    IIF 87 - Secretary → ME
  • 33
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 18 - Director → ME
    ~ 1992-06-24
    IIF 89 - Secretary → ME
  • 34
    OATFIELD PROPERTIES LIMITED
    00740254
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 31 - Director → ME
    ~ 1992-06-24
    IIF 79 - Secretary → ME
  • 35
    OFFENHAM PROPERTIES LIMITED
    00366043
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 26 - Director → ME
    ~ 1992-06-24
    IIF 81 - Secretary → ME
  • 36
    ORDNANCE ESTATES LIMITED
    00561842
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 3 - Director → ME
    ~ 1992-06-24
    IIF 77 - Secretary → ME
  • 37
    R. E. H. PROPERTY INVESTMENT CO. LIMITED
    - now 01755223
    SLOPEFERN LIMITED
    - 1984-01-13 01755223
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 2 - Director → ME
  • 38
    REGISTERED HOLDINGS LIMITED
    00761826
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1992-06-24
    IIF 10 - Director → ME
    ~ 1992-06-24
    IIF 80 - Secretary → ME
  • 39
    SAINT CROSS SECURITIES LIMITED
    00539302
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 4 - Director → ME
    ~ 1992-06-24
    IIF 83 - Secretary → ME
  • 40
    SCOCLES COURT RESIDENCE ASSOCIATED MANAGEMENT LTD
    14748266
    7 Scocles Court, Minster On Sea, Sheerness, England
    Dissolved Corporate (15 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 72 - Director → ME
  • 41
    SHELFCO 152 LIMITED - now
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 21 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 52 - Secretary → ME
  • 42
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 5 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 59 - Secretary → ME
  • 43
    SOUTH TOTTENHAM LAND SECURITIES LIMITED
    00758013
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 22 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 56 - Secretary → ME
  • 44
    ST ERMIN'S PROPERTY CO.LIMITED
    00720226
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 19 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 60 - Secretary → ME
  • 45
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 25 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 63 - Secretary → ME
  • 46
    VICTORIA SQUARE PROPERTY COMPANY LIMITED
    00639154
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 13 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 61 - Secretary → ME
  • 47
    W.P. NOMINEES LIMITED
    01776827
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-05-31) ~ 1992-06-24
    IIF 36 - Director → ME
  • 48
    WILLIAM PEARS LIMITED
    00300825
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 37 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 47 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.