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.
Lucas, John
- British born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies30, 30 St Mary Axe, Level 28, City Of London, EC3A 8BF, England
IIF 1A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom
IIF 220, Fenchurch Street, London, EC3M 3AZ, England
IIF 330-33, Minories, London, EC3N 1PE, United Kingdom
IIF 465, Leadenhall Street, London, EC3A 2AD, England
IIF 5 IIF 6 IIF 7 (more)(less)65, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 10 IIF 11 IIF 12Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 13One America Square, London, England, EC3N 2LS, England
IIF 14St Clare House, 30-33 Minories, London, EC3N 1PE
IIF 15 IIF 16 IIF 17St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)St Clare House, Minories, London, EC3N 1PE, England
IIF 22Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 2314, Herrington Avenue, Stansted, CM24 8FR, England
IIF 24
- British director born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies1, St. George Wharf, London, SW8 2DU, England
IIF 25
- British born in May 1966
Lucas, John
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 193, 1 St. George Wharf, London, SW8 2DU, United Kingdom
IIF 26
- British born in May 1966
Mr John Lucas
Resident in England
Registered addresses and corresponding companiesB3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
IIF 2730-33, Minories, London, EC3N 1PE, United Kingdom
IIF 2865, Leadenhall Street, London, EC3A 2AD, England
IIF 29Room 824, The Lloyd’s Building, 1 Lime Street, London, EC3M 7HA, England
IIF 30 IIF 31St Clare House, 30-33 Minories, London, EC3N 1PE
IIF 32 IIF 33 IIF 34St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 35 IIF 36 IIF 37The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 38
- English born in May 1966
Mr John Lucas
Resident in England
Registered addresses and corresponding companies1, St. George Wharf, London, SW8 2DU, England
IIF 39
- British born in May 1966
John Lucas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ARGOSY AGENCY LIMITED - 2013-06-20St Clare House, 30-33 Minories, LondonDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BENTLEY COMMON INVESTMENTS LIMITED
- 2011-09-09 07739830B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
BHARAT RE GLOBAL LTD
1538317865 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-03 ~ 2026-06-16IIF 11 - Director → MEPerson with significant control2024-01-03 ~ 2024-03-28IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
BMM (P&T) LTD
11438898The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents)Officer2018-06-28 ~ 2021-11-24IIF 20 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-28 ~ 2018-10-19IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5
CANADIAN RISK SOLUTIONS LIMITED
06945113St Clare House, 30-33 Minories, LondonDissolved Corporate (5 parents)Officer2009-06-27 ~ 2021-08-19IIF 16 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 32 - Has significant influence or control → OE - 6
CG RE (LONDON) LTD
1530965165 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-27 ~ 2026-06-15IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
CHANNING LUCAS & PARTNERS LIMITED
06229756One America Square, London, England, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 14 - Director → ME - 8
CHANNING LUCAS HOLDING LIMITED
062288183rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-25 ~ 2020-05-25IIF 34 - Has significant influence or control → OE - 9
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
FC037652140 Franklin Roosevelt Avenue, Limassol, 3011, CyprusActive Corporate (6 parents)Officer2020-10-19 ~ nowIIF 21 - Director → ME - 10
CORMORANT BROKERS LIMITED
1484006565 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2023-05-02 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-02 ~ 2023-11-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
CRAWFORD DOUGALL LIMITED
1499419965 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-11 ~ 2023-11-21IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 12
CYBER ASSIST LTD
0973995714 Herrington Avenue, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-03-20 ~ 2018-02-14IIF 24 - Director → ME - 13DIGISERVEGI LIMITED - 2012-05-25DIGSERVEGI LIMITED - 2012-05-24St Clare House, 30-33 Minories, LondonDissolved Corporate (4 parents)Officer2018-02-21 ~ dissolvedIIF 15 - Director → ME
- 14GALATEA AGENCIES LIMITED - 2010-05-0420 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-04-08 ~ 2016-11-01IIF 3 - Director → ME
- 15
HAYWARD HOY BROKERS LTD
1521798730 30 St Mary Axe, Level 28, City Of London, EnglandActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-18 ~ 2024-07-09IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 16
HERON UNDERWRITING AGENCIES LIMITED
07099161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ dissolvedIIF 13 - Director → ME - 17EXTOL INSURANCE BROKERS LIMITED - 2019-11-1434 Lime Street, London, EnglandActive Corporate (3 parents)Officer2023-10-02 ~ 2026-01-21IIF 5 - Director → ME
- 18
LEADENHALL SPONSORSHIPS LTD
- 2023-11-30 1482896365 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 19
LNR EXPORTS LTD
13363726Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-13 ~ dissolvedIIF 23 - Director → ME - 20
LUCAS & PARTNERS LTD
114859883rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-14 ~ 2021-12-09IIF 35 - Ownership of shares – 75% or more → OE - 21
LUCAS TRADING LTD
143539981 St. George Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LUTINE BREWERY LIMITED
12339493St Clare House, 30-33 Minories, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 23
NEEMA MGA LONDON LIMITED
1464393465 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-06 ~ 2024-02-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 24
SATURN LONDON HOLDINGS LIMITED
1444989065 Leadenhall Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 7 - Director → ME - 25ST CLARE HOLDING LTD - 2018-10-19The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2020-02-06 ~ 2021-11-24IIF 4 - Director → MEPerson with significant control2020-02-06 ~ 2021-11-24IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-24 ~ 2023-04-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
TRAFALGAR MARINE TRADES LIMITED
11817048The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents)Officer2020-02-11 ~ 2021-11-24IIF 19 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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