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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rebecca Lily Lucraft

    Related profiles found in government register
  • Mrs Rebecca Lily Lucraft
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 215, Chelmsford Road, Shenfield, Brentwood, CM15 8SA, United Kingdom

      IIF 1
  • Mrs Rebecca Lily Lucraft
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 213, Chelmsford Road, Shenfield, Brentwood, CM15 8SA, England

      IIF 2 IIF 3
    • 181-183, Station Lane, Hornchurch, RM12 6LL, England

      IIF 4
  • Lucraft, Rebecca Lily
    British finance director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 213, Chelmsford Road, Shenfield, Brentwood, CM15 8SA, England

      IIF 5
  • Lucraft, Rebecca Lily
    British managing director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 213, Chelmsford Road, Shenfield, Brentwood, CM15 8SA, England

      IIF 6
    • 181-183, Station Lane, Hornchurch, RM12 6LL, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    WHITE DIAMOND SECURITY LTD - 2020-10-20
    181-183 Station Lane, Hornchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106 GBP2020-11-30
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    213 Chelmsford Road, Shenfield, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ 2020-12-04
    IIF 6 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-24
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    WHITE DIAMOND SECURITY LTD - 2020-10-20
    181-183 Station Lane, Hornchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106 GBP2020-11-30
    Officer
    2020-08-26 ~ 2020-12-03
    IIF 5 - Director → ME
    2018-11-15 ~ 2018-11-16
    IIF 7 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-08-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2020-08-16 ~ 2020-11-11
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.