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

Lucas, Martin Colin

    Related profiles found in government register
  • Lucas, Martin Colin
    British ceo born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Hurst Park Road, Twyford, Reading, RG10 0EZ, England

      IIF 1
  • Lucas, Martin Colin
    British chief executive born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lattice Cottage, River Road, Taplow, Maidenhead, Berkshire, SL6 0BG, United Kingdom

      IIF 2
  • Lucas, Martin Colin
    British founder born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lattice Cottage, River Road, Taplow, Maidenhead, SL6 0BG, England

      IIF 3
  • Lucas, Martin Colin
    British mathematician born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lattice, Lattice House, River Road, Taplow, Maidenhead, SL6 0BG, England

      IIF 4
  • Mr Martin Colin Lucas
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lattice Cottage, River Road, Taplow, Maidenhead, Berkshire, SL6 0BG, United Kingdom

      IIF 5

    • Lattice Cottage, River Road, Taplow, Maidenhead, SL6 0BG, England

      IIF 6

    • Lattice, Lattice House, River Road, Taplow, Maidenhead, SL6 0BG, England

      IIF 7
  • Lucas, Martin
    British ceo born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, High Town Road, Maidenhead, SL6 1PA, England

      IIF 8
  • Lucas, Martin
    British creative consultants born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301, 417 Wick Lane, London, E3 2JJ, United Kingdom

      IIF 9
  • Lucas, Martin
    British managing director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Dobson Drive, Carnoustie, Angus, DD7 7GQ, Scotland

      IIF 10
  • Lucas, Martin
    British sales and marketing born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lattice Cottage, River Road, Maidenhead, SL6 0BG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    301 417 Wick Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    THE CUSTOMER'S WHY LIMITED - 2020-11-03
    Lattice Lattice House, River Road, Taplow, Maidenhead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    25,594 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Lattice Cottage River Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Lattice Cottage River Road, Taplow, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    9 High Town Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MEERKAT ENTERPRISES LIMITED - 2010-12-08
    29 Dobson Drive, Carnoustie, Angus
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 10 - Director → ME
Ceased 2
  • 1
    DRUGFAM / THE NICHOLAS MILLS FOUNDATION - 2024-07-11
    THE NICHOLAS MILLS FOUNDATION - 2019-05-02
    Oakley Hall, 8 Castle Street, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2017-09-01 ~ 2018-07-06
    IIF 1 - Director → ME
  • 2
    50 Wellington St, Wellington Street, Suite 335-337, 3rd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    22,686 GBP2018-03-31
    Officer
    2016-06-22 ~ 2018-02-12
    IIF 11 - Director → ME

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