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.
Mr Alan John Lucas
Mr Alan John Lucas
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
British investor born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
British Registered addresses and corresponding companies
IIF 18
2 Kempton House, Cholmeley Park, London, N6 5AD
Lucas, Alan John
British m dRegistered addresses and corresponding companies
IIF 19 11 Gainsborough House, Frognal Rise, London, NW3 6PZ
Lucas, Alan John
Registered addresses and corresponding companies
- 1
BALLYVALE LIMITED
- nowMR VEND LIMITED - 2016-01-06 10 Lansdowne Road, Tunbridge Wells, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)265,413 GBP2024-12-31Officer
2004-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2011-09-13 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 3 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2011-09-12 ~ dissolvedIIF 14 - Director → ME 2011-09-12 ~ dissolvedIIF 22 - Secretary → ME
- 4 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 5 41 Great Portland Street, LondonActive Corporate (6 parents)Equity (Company account)13,833 GBP2024-03-31Officer 2022-04-27 ~ nowIIF 6 - Director → ME
- 6 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2011-09-13 ~ dissolvedIIF 15 - Director → ME 2011-09-13 ~ dissolvedIIF 21 - Secretary → ME
- 7 10 Lansdowne Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-21,944 GBP2024-12-31Officer 2023-12-31 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 10 Lansdowne Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)33,875 GBP2024-12-31Officer 2003-03-01 ~ nowIIF 10 - Director → ME
- 9 10 Lansdowne Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)-210,825 GBP2024-12-31Officer 2022-08-08 ~ nowIIF 9 - Director → ME
- 10 10 Lansdowne Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)-11,280 GBP2024-12-31Officer 2006-05-05 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 11 10 Lansdowne Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
BALLYVALE LIMITED
- nowMR VEND LIMITED - 2016-01-06 10 Lansdowne Road, Tunbridge Wells, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)265,413 GBP2024-12-31Officer 2004-09-01 ~ 2005-02-01IIF 19 - Secretary → ME - 2 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, EnglandActive Corporate (5 parents)Equity (Company account)24,276 GBP2024-12-31Officer 2006-11-10 ~ 2021-09-28IIF 13 - Director → ME
- 3 10 Lansdowne Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)33,875 GBP2024-12-31Officer 2004-02-01 ~ 2006-06-01IIF 20 - Secretary → MEPerson with significant control 2016-07-30 ~ 2022-08-01IIF 5 - Ownership of shares – 75% or more → OE
- 4 195 Bramhall Lane, Stockport, CheshireDissolved Corporate (1 parent)Equity (Company account)-7,880 GBP2017-11-30Officer 2007-05-18 ~ 2010-10-27IIF 18 - Secretary → ME
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