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.
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Mr Edward Jonathan Lucas
Mr Edward Jonathan Lucas
English born in June 1976Resident in England
Registered addresses and corresponding companiesLucas, Edward Jonathan
English born in June 1976Resident in England
Registered addresses and corresponding companiesMr Jan Lucas
Dutch born in March 1941Resident in England
Registered addresses and corresponding companiesLucas, Jan
Dutch born in March 1941Resident in England
Registered addresses and corresponding companiesLucas, Jan
Dutch stamp dealer born in March 1941Resident in England
Registered addresses and corresponding companiesLucas, Edward Jonathan
Registered addresses and corresponding companies
IIF 13
16, Grovelands Road, Risinghurst, Oxford, OX3 8HZ, England
Lucas, Jan
Registered addresses and corresponding companies
IIF 14 The Manor House, Old Manor Lane, Tewkesbury, GL20 7EA, United Kingdom
- 1
HIDDEN ENGINE LTD
- nowPLAN B IT SYSTEMS LTD - 2008-01-14 Chargrove House Shurdington Road, Shurdington, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)101,573 GBP2024-04-30Officer
2005-04-14 ~ nowIIF 10 - Director → MEIIF 5 - Director → ME 2005-04-14 ~ nowIIF 13 - Secretary → ME - 2 Fcms Accountancy Services Ltd, 5 Spencer Close, Bicester, OxfordshireActive Corporate (3 parents)Equity (Company account)24,043 GBP2024-09-30Officer 2011-09-02 ~ nowIIF 3 - Director → ME
- 3 The Manor House, Old Manor Lane, Tewkesbury, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 9 - Director → ME 2025-03-12 ~ nowIIF 6 - Director → ME 2021-01-05 ~ nowIIF 14 - Secretary → MEPerson with significant control 2025-03-12 ~ nowIIF 2 - Has significant influence or control → OE
- 4 C/o Fcms Accountancy Services, 5 Spencer Close, Bicester, United KingdomActive Corporate (3 parents)Equity (Company account)13,197 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Company number 01274555Non-active corporateOfficer ~ nowIIF 12 - Director → ME
- 1 The Willows 29 Lower Stanton, St. Quintin, Chippenham, WiltshireActive Corporate (7 parents)Equity (Company account)-3,269 GBP2024-12-31Officer ~ 2000-04-07IIF 11 - Director → ME
- 2 The Manor House, Old Manor Lane, Tewkesbury, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2025-03-12 ~ 2025-10-16IIF 7 - Has significant influence or control → OE 2021-01-05 ~ 2025-03-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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