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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Irene

    Related profiles found in government register
  • Lucas, Irene
    British chief executive born in February 1954

    Registered addresses and corresponding companies
  • Hays, Irene
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hays, Irene
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitburn House, 47 Front Street, Whitburn, Sunderland, Tyne And Wear, SR6 7JD, United Kingdom

      IIF 17
  • Lucas, Irene

    Registered addresses and corresponding companies
  • Hays, Irene
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 23

    • icon of address Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, England

      IIF 24
  • Ms Irene Lucas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Civic Centre, Chief Executives Office Room 3.45, Burdon Road, Sunderland, SR2 7DN, England

      IIF 25 IIF 26 IIF 27

    • icon of address Civic Centre, Chief Executves Office, Room 3.45, Burdon Road, Sunderland, SR2 7DN, England

      IIF 28
  • Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 29
  • Mrs Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitburn House, 47 Front Street, Whitburn, Sunderland, Tyne And Wear, SR6 7JD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    RODCROWN LIMITED - 2001-06-27
    GET SET LIMITED - 2008-06-16
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 13 - Director → ME
  • 2
    HAYS AIRSEATS LIMITED - 1999-12-02
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 10 - Director → ME
  • 3
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 14 - Director → ME
  • 4
    HAYS DIRECT LIMITED - 2008-06-16
    HAYS FARAWAY LIMITED - 2011-11-02
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 9 - Director → ME
  • 5
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 7 - Director → ME
  • 6
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    HAYS AIRSEATS LIMITED - 2011-11-02
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    322,592 GBP2020-03-31
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 10
    icon of address Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Civic Centre, Burdon Road, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    JAXX TRAVEL LIMITED - 2005-01-14
    icon of address Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 24 - Director → ME
  • 13
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    icon of address Gilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,901 GBP2024-04-30
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 15 - Director → ME
Ceased 15
  • 1
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,292,926 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-08-07
    IIF 27 - Has significant influence or control → OE
  • 2
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,226,997 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-08-07
    IIF 25 - Has significant influence or control → OE
  • 3
    icon of address City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,992,230 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-07-31
    IIF 28 - Has significant influence or control → OE
  • 4
    icon of address City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-06 ~ 2018-07-31
    IIF 26 - Has significant influence or control → OE
  • 5
    icon of address The Yard Suite 0.2, Gill Bridge Avenue, Sunderland, Tyne & Wear, England
    Active Corporate (15 parents)
    Equity (Company account)
    15,302 GBP2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ 2025-10-22
    IIF 16 - Director → ME
  • 6
    icon of address City Hall, Plater Way, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,332 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-31
    IIF 20 - Secretary → ME
  • 7
    icon of address City Hall, Plater Way, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,662,383 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-31
    IIF 18 - Secretary → ME
  • 8
    SUNDERLAND EMPIRE THEATRE TRUST LIMITED - 2019-08-05
    icon of address City Hall, Plater Way, Sunderland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-31
    IIF 22 - Secretary → ME
  • 9
    icon of address Civic Centre, Burdon Road, Sunderland, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2018-07-31
    IIF 21 - Secretary → ME
  • 10
    PADMINT LIMITED - 1990-01-22
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2009-09-14
    IIF 2 - Director → ME
  • 11
    TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE) - 2009-06-24
    icon of address Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2009-09-06
    IIF 1 - Director → ME
  • 12
    icon of address Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2009-11-12
    IIF 4 - Director → ME
  • 13
    icon of address Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2009-11-12
    IIF 5 - Director → ME
  • 14
    icon of address Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2009-11-12
    IIF 3 - Director → ME
  • 15
    icon of address The Civic Centre, Sunderland, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2009-11-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.