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

Mr David Anthony Lucas

    Related profiles found in government register
  • Mr David Anthony Lucas
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 1 IIF 2 IIF 3

    • Unit 6 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 4
  • Lucas, David Anthony
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, David Anthony
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 9 IIF 10 IIF 11

    • 12, Scocles Court, Minster On Sea, Sheerness, ME12 3UT, England

      IIF 12
  • Mr Anthony David Lucas
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 13 IIF 14 IIF 15
  • Lucas, Anthony David
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 16
  • Lucas, Anthony David
    British accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 56
  • Lucas, Anthony David
    British retailer born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 57
  • Lucas, David Anthony
    British banker born in October 1968

    Registered addresses and corresponding companies

    • Flat 2 3 Templewood Avenue, London, NW3 7UY

      IIF 58
  • Lucas, Anthony David
    British

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British director

    Registered addresses and corresponding companies

    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 77
  • Lucas, Anthony David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,560 GBP2023-12-31
    Officer
    2023-01-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 6 - director → ME
  • 3
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    264,543 GBP2024-10-31
    Officer
    2023-01-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 5 - director → ME
  • 5
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    231,901 GBP2024-10-31
    Officer
    2004-06-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 8 - director → ME
  • 8
    7 Scocles Court, Minster On Sea, Sheerness, England
    Dissolved corporate (15 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 12 - director → ME
Ceased 43
  • 1
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,117,992 GBP2024-04-30
    Officer
    ~ 1992-01-24
    IIF 21 - director → ME
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 53 - director → ME
    ~ 1992-06-24
    IIF 70 - secretary → ME
  • 3
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,372,268 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 25 - director → ME
    ~ 1992-06-24
    IIF 62 - secretary → ME
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,930,358 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 31 - director → ME
    ~ 1992-06-24
    IIF 59 - secretary → ME
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,266,467 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 50 - director → ME
    ~ 1992-06-24
    IIF 68 - secretary → ME
  • 6
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    688,585 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 39 - director → ME
    ~ 1992-06-24
    IIF 71 - secretary → ME
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    623,637 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 42 - director → ME
    ~ 1992-06-24
    IIF 63 - secretary → ME
  • 8
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    41,658,888 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 20 - director → ME
    ~ 1992-06-24
    IIF 64 - secretary → ME
  • 9
    FORCEDICE LIMITED - 1987-08-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-24
    IIF 26 - director → ME
    ~ 1992-06-24
    IIF 66 - secretary → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,701,245 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 28 - director → ME
    ~ 1992-06-24
    IIF 67 - secretary → ME
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,863 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 35 - director → ME
    ~ 1992-06-24
    IIF 75 - secretary → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,391,261 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 44 - director → ME
    ~ 1992-06-24
    IIF 61 - secretary → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    31,921,296 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 38 - director → ME
    ~ 1992-06-24
    IIF 85 - secretary → ME
  • 14
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    23,098,799 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 48 - director → ME
  • 15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    123,263 GBP2024-03-30
    Officer
    ~ 1992-06-24
    IIF 34 - director → ME
  • 16
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,340,863 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 22 - director → ME
    ~ 1992-06-24
    IIF 79 - secretary → ME
  • 17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,205,278 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 49 - director → ME
  • 18
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,560 GBP2023-12-31
    Officer
    2015-01-01 ~ 2023-01-07
    IIF 57 - director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-07
    IIF 14 - Has significant influence or control → OE
  • 19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,024,073 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 45 - director → ME
    ~ 1992-06-24
    IIF 91 - secretary → ME
  • 20
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,776 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 30 - director → ME
    ~ 1992-06-24
    IIF 89 - secretary → ME
  • 21
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,425,626 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 54 - director → ME
    ~ 1992-06-24
    IIF 83 - secretary → ME
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    49,138,205 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 47 - director → ME
    ~ 1992-06-24
    IIF 86 - secretary → ME
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,174,630 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 55 - director → ME
    ~ 1992-06-24
    IIF 92 - secretary → ME
  • 24
    SLOPEWAY LIMITED - 1984-01-18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,816,266 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 29 - director → ME
    ~ 1992-06-24
    IIF 87 - secretary → ME
  • 25
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    264,543 GBP2024-10-31
    Officer
    1999-10-04 ~ 2023-01-20
    IIF 43 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    231,901 GBP2024-10-31
    Officer
    2004-06-14 ~ 2023-01-27
    IIF 56 - director → ME
    2004-06-14 ~ 2023-01-27
    IIF 77 - secretary → ME
    Person with significant control
    2016-06-06 ~ 2023-01-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Whitestone Estates, 13a Heath Street Heath Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-07 ~ 2008-05-19
    IIF 58 - director → ME
  • 28
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    559,411 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 23 - director → ME
    ~ 1992-06-24
    IIF 88 - secretary → ME
  • 29
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,447,206 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 32 - director → ME
    ~ 1992-06-24
    IIF 90 - secretary → ME
  • 30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,312 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 46 - director → ME
    ~ 1992-06-24
    IIF 80 - secretary → ME
  • 31
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    477,937 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 41 - director → ME
    ~ 1992-06-24
    IIF 82 - secretary → ME
  • 32
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,887,771 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 17 - director → ME
    ~ 1992-06-24
    IIF 78 - secretary → ME
  • 33
    SLOPEFERN LIMITED - 1984-01-13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,682,343 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 16 - director → ME
  • 34
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    689,566 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 24 - director → ME
    ~ 1992-06-24
    IIF 81 - secretary → ME
  • 35
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,193,272 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 18 - director → ME
    ~ 1992-06-24
    IIF 84 - secretary → ME
  • 36
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Officer
    ~ 1992-06-24
    IIF 36 - director → ME
    ~ 1992-06-24
    IIF 65 - secretary → ME
  • 37
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,347,968 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 19 - director → ME
    ~ 1992-06-24
    IIF 72 - secretary → ME
  • 38
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,016,506 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 37 - director → ME
    ~ 1992-06-24
    IIF 69 - secretary → ME
  • 39
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    10,156,878 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ 1992-06-24
    IIF 33 - director → ME
    ~ 1992-06-24
    IIF 73 - secretary → ME
  • 40
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,325,558 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 40 - director → ME
    ~ 1992-06-24
    IIF 76 - secretary → ME
  • 41
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,925,887 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 27 - director → ME
    ~ 1992-06-24
    IIF 74 - secretary → ME
  • 42
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 51 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    560,902 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 52 - director → ME
    ~ 1992-06-24
    IIF 60 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.