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

Lukas, Philipp Hagen

    Related profiles found in government register
  • Lukas, Philipp Hagen
    German chief executive officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD, England

      IIF 1

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 2

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 3 IIF 4 IIF 5

    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 6
  • Lukas, Philipp Hagen
    German company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 7 IIF 8 IIF 9

    • 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 10
  • Lukas, Philipp Hagen
    German director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 11
  • Lukas, Philipp Hagen
    German managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 12
  • Lukas, Philipp Hagen
    German solicitor born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Quillet, Back Lane, Elstead, Surrey, GU8 6HB

      IIF 13
  • Lukas, Philipp Hagen
    German company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lukas, Philipp Hagen
    German director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 36

    • 10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 37

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 38 IIF 39

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Lukas, Philipp Hagen
    German none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 45 IIF 46
  • Lukas, Philipp Hagen
    German solicitor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA

      IIF 47
  • Lukas, Philipp Hagen
    German

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA

      IIF 48
  • Lukas, Philipp Hagen
    German solicitor

    Registered addresses and corresponding companies

    • Flat 4, 80 Long Acre, London, WC2E 9NG

      IIF 49
  • Lukas, Philipp
    German director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 50 IIF 51
  • Lukas, Philipp Hagen

    Registered addresses and corresponding companies

    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 52
  • Mr Philipp Hagen Lukas
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipp Hagen Lukas
    German born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 36
  • 1
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 41 - director → ME
  • 2
    DEERDALE ENERGY LIMITED - 2014-08-08
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2015-11-11 ~ dissolved
    IIF 14 - director → ME
  • 3
    GAULTNEY HOLDCO LIMITED - 2015-08-10
    10-12 Frederick Sanger Road, Guildford, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 1 - director → ME
  • 4
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 44 - director → ME
  • 5
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 26 - director → ME
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 6 - director → ME
  • 8
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 7 - director → ME
  • 9
    Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 47 - director → ME
    2007-03-22 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2015-06-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 43 - director → ME
  • 12
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 42 - director → ME
  • 13
    FUTURE BIOGAS (SPRING FARM) LIMITED - 2010-09-08
    FUTURE BIOGAS LIMITED - 2010-03-17
    COSIGAS LIMITED - 2010-02-06
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -800,643 GBP2016-11-30
    Officer
    2008-05-13 ~ dissolved
    IIF 21 - director → ME
    2008-05-13 ~ dissolved
    IIF 52 - secretary → ME
  • 14
    FB BIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 50 - director → ME
  • 15
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 40 - director → ME
  • 16
    FB HOLDCO LIMITED - 2023-04-15
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 11 - director → ME
  • 17
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 45 - director → ME
  • 18
    FB MIDCO LIMITED - 2023-04-24
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 51 - director → ME
  • 19
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-27 ~ now
    IIF 37 - director → ME
  • 20
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 4 - director → ME
  • 21
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2023-11-30 ~ now
    IIF 28 - director → ME
  • 22
    F3B LTD - 2023-05-31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 19 - director → ME
  • 23
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Officer
    2013-04-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 24
    FUTURE BIOGAS R&D LIMITED - 2024-02-27
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-18 ~ now
    IIF 23 - director → ME
  • 25
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,723,934 GBP2016-05-31
    Officer
    2016-02-12 ~ dissolved
    IIF 18 - director → ME
  • 26
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 29 - director → ME
  • 27
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 5 - director → ME
  • 28
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    IIF 9 - director → ME
  • 29
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 16 - director → ME
  • 30
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -512,939 GBP2017-11-30
    Officer
    2010-05-11 ~ dissolved
    IIF 46 - director → ME
  • 31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 25 - director → ME
  • 32
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 24 - director → ME
  • 33
    10/12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 27 - director → ME
  • 34
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 2 - director → ME
  • 35
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Officer
    2024-11-06 ~ now
    IIF 3 - director → ME
  • 36
    10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    2017-05-24 ~ dissolved
    IIF 8 - director → ME
Ceased 16
  • 1
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2013-06-21 ~ 2018-07-06
    IIF 38 - director → ME
  • 2
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 32 - director → ME
  • 3
    GRASVENOR LIMITED - 2011-05-27
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2011-03-28 ~ 2019-03-20
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ 2023-02-15
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2013-12-02 ~ 2018-07-06
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    2015-02-10 ~ 2020-05-21
    IIF 33 - director → ME
  • 8
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,723,934 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ERMINE ENERGY LIMITED - 2012-07-25
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2012-07-02 ~ 2018-08-15
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 10
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,614,842 GBP2023-03-31
    Officer
    2015-03-28 ~ 2021-03-22
    IIF 35 - director → ME
  • 11
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,880,422 GBP2023-12-31
    Officer
    2012-05-16 ~ 2021-01-08
    IIF 15 - director → ME
  • 12
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
    Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-04 ~ 2017-10-24
    IIF 12 - director → ME
  • 13
    TMO BIOTEC LTD - 2006-06-14
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-01-19 ~ 2006-08-24
    IIF 13 - director → ME
    2005-02-10 ~ 2006-08-24
    IIF 49 - secretary → ME
  • 14
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2011-11-21 ~ 2017-08-25
    IIF 20 - director → ME
  • 15
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Corporate (6 parents)
    Officer
    2015-11-11 ~ 2019-08-28
    IIF 22 - director → ME
  • 16
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2015-12-01 ~ 2019-08-28
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.