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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Mark Alexander

    Related profiles found in government register
  • Lucas, Mark Alexander
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1 IIF 2

    • Knights Place Farm, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 3

    • Knights Place Farm, Rochester, Cobham, Kent, ME2 3UB, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 9

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 10

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 11

    • Knights Place Farm, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 12 IIF 13

    • Knights Place Farmhouse, Cobham, Nr Rochester, Kent, ME2 3UB, United Kingdom

      IIF 14 IIF 15

    • 36c, High Street, Rochester, ME1 1LD, England

      IIF 16

    • 41, High Street, Rochester, Kent, ME1 1LN, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 42 High Street, Rochester, Kent, ME1 1LD, England

      IIF 21

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Knights Place Farm, Knights Place Farm, Rochester, Kent, ME2 3UB, England

      IIF 34

    • Knights Place Farm, Knights Place Farm, Rochester, ME2 3UB, England

      IIF 35

    • Knights Place Farm, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 36 IIF 37
  • Lucas, Zachary Mark Alexander
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 38
  • Lucas, Mark
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 39
  • Lucas, Zachary Mark Alexander
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 40 IIF 41

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 42
  • Lucas, Zachary Mark Alexander
    British director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Place Farm, Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 43
  • Lucas, Mark Alexander
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, St. Marys Island, Chatham, Kent, ME4 3RJ, England

      IIF 44 IIF 45

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 46

    • 41, High Street, Rochester, Kent, ME1 1LN, England

      IIF 47

    • 42, High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 48

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LD

      IIF 49 IIF 50 IIF 51

    • Cloudsley House, 42 High Street, Rochester, Kent, ME1 1LH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Cloudsley House, High Street, Rochester, Kent, ME1 1LD, England

      IIF 55
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Alexander Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 90
  • Mark Lucas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LD, United Kingdom

      IIF 91

    • 41 High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 92
  • Mr Zachary Mark Alexander Lucas
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 93
  • Mr Zachary Mark Alexander Lucas
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, High Street, Rochester, ME1 1LN, England

      IIF 94

    • 41, High Street, Rochester, ME1 1LN, United Kingdom

      IIF 95 IIF 96

    • Knights Place Farm Cobham, Rochester, Kent, ME2 3UB, United Kingdom

      IIF 97
  • Lucas, Mark Alexander
    British

    Registered addresses and corresponding companies
  • Mr Mark Alexander Lucas
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ALBERTUS INVESTMENTS LIMITED
    15743980
    41 High Street, Rochester, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHBYHILL LIMITED
    03269288
    41 High Street, Rochester, Kent, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-01-20 ~ 2005-09-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUEBROOK BREADHURST LTD
    10446844
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUEBROOK MANAGEMENT LIMITED
    08952950
    41 High Street, Rochester, Kent, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOARDROOM MANAGEMENT LIMITED
    05651798
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2025-04-07
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROADOAK ENTERPRISES LIMITED
    07837595
    58 High Street, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-05-24
    IIF 54 - Director → ME
  • 7
    CHIPPI SOLUTIONS LIMITED
    - now 05642152
    TOTAL FLOOR LIMITED
    - 2016-05-05 05642152
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham, Wales
    Dissolved Corporate (6 parents)
    Officer
    2012-12-17 ~ 2020-09-15
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CREPE & CO. (ROCHESTER) LIMITED
    09213946
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-05-01
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    ENBROOK PARK LIMITED
    14881658
    Minstead Sandling Road, Saltwood, Hythe, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSEX PROPERTY HOLDINGS LIMITED
    11400652
    Hillary, Arterial Road, Purfleet, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-07 ~ 2018-06-07
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 11
    FINEBUILD LIMITED
    10833316
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORMBY LAND LIMITED
    12073404
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ 2019-12-19
    IIF 16 - Director → ME
    2022-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-12-19
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ 2020-03-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FORMBY MANAGEMENT LIMITED
    11796798
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-30 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLENOWEN LIMITED
    08611761
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HILIGHTS HOLDINGS LIMITED
    09497145
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HILIGHTS PLANT HIRE COMPANY LIMITED
    13100859
    41 High Street, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2020-12-29 ~ now
    IIF 32 - Director → ME
  • 17
    HILIGHTS SOUTHERN LTD
    - now 08176685
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    41 High Street, Rochester, Kent, England
    Active Corporate (7 parents)
    Officer
    2012-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-08-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOLLYRIDGE MANAGEMENT LIMITED
    05617838
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JFL PROPERTIES KENT LIMITED
    14899154
    41 High Street, Rochester, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ 2023-10-24
    IIF 11 - Director → ME
    Person with significant control
    2023-05-29 ~ 2023-10-24
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    KINGS HEAD HOTEL LIMITED
    08328379
    Attire Accounting Limited, 45 Granville Drive, Herne Bay, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2016-12-13
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KNIGHTS PLACE FARM EQUESTRIAN CENTRE LIMITED
    06831122
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 52 - Director → ME
  • 22
    KNIGHTS PLACE FARM LAND LIMITED
    08327960
    41 High Street, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-23
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    KNIGHTS PLACE FARM LIMITED
    04855171
    41 High Street, Rochester, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-08-04 ~ 2006-03-31
    IIF 50 - Director → ME
    2011-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    KNIGHTS PLACE FARM LIVERY LIMITED
    05012764
    Studio 1 305a Goldhawk Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 53 - Director → ME
    2004-01-12 ~ 2006-03-31
    IIF 49 - Director → ME
  • 25
    KPF DEVELOPMENTS LIMITED
    - now 11713274
    LOPEZ & LUCAS LIMITED
    - 2024-01-23 11713274
    Knights Place Farm, Cobham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-05 ~ 2024-01-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 26
    L&M PROPERTIES ROCHESTER LIMITED
    15697178
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ 2026-04-30
    IIF 33 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LUCAS ARBORIST LIMITED
    16784733
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 29
    LUCAS PROPERTY & DEVELOPMENTS LIMITED
    - now 09600470
    LUCAS PROPERTY & DEVLOPMENTS LIMITED
    - 2015-05-28 09600470
    Knights Place Farm, Cobham, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 13 - Director → ME
    2015-05-20 ~ 2025-03-14
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-13
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MANGO JOE'S (ROCHESTER) LIMITED
    05602071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-20
    Dissolved on 2010-02-28
    Rifsons 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2006-03-31
    IIF 99 - Secretary → ME
  • 31
    MEDWAY PRESERVATION & DEVELOPMENT LIMITED
    10077716
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ now
    IIF 2 - Director → ME
  • 32
    MEDWAY PRESERVATION LIMITED
    09742204
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 1 - Director → ME
  • 33
    MILLENNIAL HOMES LIMITED
    11702747
    Knights Place Farm, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    MLZL LIMITED
    12055604
    41 High Street, Rochester, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-17 ~ 2024-01-25
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 35
    NOSTALGIC DESIGNS LIMITED
    05647766
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2022-11-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OAKBROOK LIMITED
    09660021
    41 High Street, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-14 ~ 2024-01-25
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 37
    P & W NASH (PROPERTY) LIMITED
    - now 01050546
    P. & W. NASH (ENGINEERING SERVICES) LIMITED - 1990-10-01
    41 High Street, Rochester, Kent, England
    Active Corporate (10 parents)
    Officer
    2025-11-26 ~ now
    IIF 47 - Director → ME
  • 38
    PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED
    11725932 11759707
    41 High Street, Rochester, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 18 - Director → ME
  • 39
    PRECINCT PROPERTIES (ROCHESTER) LIMITED
    09214047
    Knights Place Farm, Cobham, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 28 - Director → ME
    2014-09-12 ~ 2015-05-11
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 40
    ST ANDREWS AQUA PARK LTD
    13265903
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (10 parents)
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 9 - Director → ME
    2024-01-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 41
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ 2018-11-13
    IIF 37 - Director → ME
    2018-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ST ANDREWS LAKES LTD
    15237430
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 101 - Has significant influence or control → OE
  • 43
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    41 High Street, Rochester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 8 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 6 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-11-13
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-01-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 44
    ST ANDREWS LEISURE MANAGEMENT LTD
    10516507
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 22 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 7 - Director → ME
    2022-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ST ANDREWS TRADING LTD
    10516686
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 23 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 4 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-03-25
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-01-11
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 46
    ST. ANDREWS LEISURE LIMITED
    10409534
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-13 ~ now
    IIF 25 - Director → ME
    2016-10-04 ~ 2016-10-04
    IIF 38 - Director → ME
    2016-10-04 ~ 2018-11-13
    IIF 35 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-10-04
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TRIBE BAR & RESTAURANT LIMITED
    17219682
    41 High Street, Rochester, Kent, England
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 48
    TRIBE ROCHESTER LIMITED
    17068656
    41 High Street, Rochester, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-03-03 ~ 2026-05-28
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 49
    TRUSTY TREES COMMERCIAL LIMITED
    15638981
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 50
    TRUSTY TREES LIMITED
    12609978
    41 High Street, Rochester, England
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 51
    UPDATED TECHNOLOGY LIMITED
    05893054
    41 High Street, Rochester, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    UTILITIES (SOUTH EAST) LIMITED
    11367773
    41 High Street, Rochester, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 53
    VIEWFINDER SOLUTIONS LIMITED
    09400639 07086714... (more)
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    WORLDVIEW 2000 LIMITED
    03435688
    41 High Street, Rochester, Kent, England
    Active Corporate (11 parents)
    Officer
    2001-07-20 ~ 2006-03-31
    IIF 51 - Director → ME
    1998-12-01 ~ 2006-03-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.