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.
Lucas, James Paul Sinclair
- British born in June 1968
Lucas, James Paul Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 1Sunnybank, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS, United Kingdom
IIF 2Sunnybank, School Road, Coldingham, Eyemouth, TD14 5NS, Scotland
IIF 3Grapha Farm, Caistor Road, Market Rasen, Lincolnshire, LN8 3FD, England
IIF 4
- British director born in June 1968
Lucas, James Paul Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Gate, 60 Chiswell Street, London, EC1Y 4SA, England
IIF 5
- British managing director born in June 1968
Lucas, James Paul Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1968
Lucas, James Paul Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Lucas, James Paul Sinclair
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr James Paul Sinclair Lucas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Upton, Susan Honor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr James Paul Sinclair Lucas
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mrs Susan Honor Upton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Brown, Jamie
Resident in Scotland
Registered addresses and corresponding companiesCourtburn House, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS, Scotland
IIF 20
- British warehouse operative born in January 1989
Brown, Jamie
Resident in England
Registered addresses and corresponding companiesThe Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
IIF 21
- 1
BENTLEY DEVELOPMENTS (LINCS) LIMITED
1130519954 Caistor Road, Market Rasen, EnglandActive Corporate (4 parents)Equity (Company account)20 GBP2024-04-30Officer2023-12-01 ~ nowIIF 3 - Director → ME - 2
CAMPO FLICKER LIMITED
07027420The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (65 parents)Equity (Company account)1 GBP2021-03-31Officer2016-08-22 ~ 2016-12-09IIF 21 - Director → ME - 3
CREDITEX BROKERAGE HOLDCO LIMITED
071063922nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2012-12-13 ~ 2013-12-13IIF 6 - Director → ME - 4ICE CLEAR HOLDCO LIMITED - 2009-07-10Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-12 ~ 2013-12-13IIF 7 - Director → ME
- 5CREDITTRADE UK LIMITED - 2006-12-19CREDITTRADE LIMITED - 2005-12-232nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-05-13 ~ 2013-12-13IIF 5 - Director → ME
- 6
JARVIS PICKLE HOLDINGS LTD
SC803390Courtburn House School Road, Coldingham, Eyemouth, Berwickshire, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
JARVIS PICKLE LIMITED
SC537787Courtburn House School Road, Coldingham, Eyemouth, Berwickshire, ScotlandActive Corporate (1 parent)Equity (Company account)18,073 GBP2024-06-30Officer2016-06-13 ~ 2017-02-21IIF 8 - Director → ME2016-06-13 ~ nowIIF 20 - Director → MEIIF 14 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
LEAFBRIDGE LIMITED
0858481411 Sadler Court Stirlin Point, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Equity (Company account)-3,267,522 GBP2024-10-31Officer2014-08-07 ~ 2024-06-07IIF 9 - Director → ME - 9
LOCH GOLF LIMITED
15734109St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
RASE DEVELOPMENTS LIMITED
06268878Grapha Farm, Caistor Road, Market Rasen, LincolnshireActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)437,549 GBP2024-12-31Officer2008-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RASE HOLDINGS LIMITED
1311843454 Caistor Road, Market Rasen, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)50 GBP2024-01-31Officer2021-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RASE INVESTMENTS LIMITED
1325292454 Caistor Road, Market Rasen, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2021-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RASE LENDING LIMITED
1312051854 Caistor Road, Market Rasen, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,171,344 GBP2024-01-31Officer2021-01-07 ~ nowIIF 4 - Director → ME
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