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, Daniel James
- British born in April 1986
Lucas, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies15 Lower Farm Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 116 Lower Farm Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 2Silverstone House, Silverstone House, 1 Maplefields, Thurston, Bury St Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 315, Chalk Lane, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JQ, United Kingdom
IIF 4Owl Barn, Lower Farm Drive, Ixworth, Bury St. Edmunds, IP31 2JW, England
IIF 5Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, England
IIF 6Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 7
- British born in April 1986
Lucas, Daniel James
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Daniel James Lucas
Resident in United Kingdom
Registered addresses and corresponding companies16 Lower Farm Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 10Silverstone House, Silverstone House, 1 Maplefields, Thurston, Bury St Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 11Owl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 12Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, England
IIF 13Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, United Kingdom
IIF 14
- British born in April 1986Registered addresses and corresponding companies
Lucas, Daniel James
Low Barn, Pakenham Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3QJ
IIF 15
- British born in April 1986
Mr Daniel James Lucas
Resident in England
Registered addresses and corresponding companies15, Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, United Kingdom
IIF 1616, Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JW, England
IIF 17Owl Barn, Lower Farm Drive, Ixworth, Bury St. Edmunds, IP31 2JW, England
IIF 18Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3GD, England
IIF 19
- 1
ALL ASPECTS PLUMBING SOLUTIONS LIMITED
06662032Thurston Fox And Hounds Barton Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Officer2008-08-01 ~ 2014-04-30IIF 4 - Director → ME - 2
BOWEPOINT LIMITED
04877391Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-01
Commencement of winding up on 2009-06-09
Conclusion of winding up on 2010-05-26
Dissolved on 2010-09-045 Fox & Hounds Close, Thurston, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (7 parents)Officer2004-07-08 ~ 2008-12-01IIF 15 - Director → ME - 3
DOVER FARM DEVELOPMENTS LIMITED
09413749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-29Lawrence House 5, St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (6 parents, 3 offsprings)Officer2018-10-31 ~ 2019-03-28IIF 8 - Director → MEPerson with significant control2018-10-31 ~ 2018-10-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FOCUS PLUMBING & HEATING SERVICES LIMITED
13850302Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LDA DEVELOPMENTS LTD
10521498Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-12 ~ 2018-10-31IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
LOWER FARM DRIVE MANAGEMENT COMPANY LIMITED
1129302910 Lower Farm Drive, Ixworth, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2018-04-05 ~ 2021-10-30IIF 2 - Director → MEPerson with significant control2018-04-05 ~ 2020-06-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
POPPLES MANAGEMENT COMPANY LTD
12511333Silverstone House Silverstone House, 1 Maplefields, Thurston, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2020-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-01 ~ 2025-11-10IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 8
SITEPRO CLOTHING LIMITED
09746396Daniel Lucas, Owl Barn Lower Farm Drive, Ixworth, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
TRDS PROPERTIES LIMITED
13655358Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-02-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VALEDANE LIMITED
06738182Silverstone House 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Officer2016-01-15 ~ 2020-01-01IIF 9 - Director → MEPerson with significant control2019-03-28 ~ 2020-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
WILLOW CORNER MANAGEMENT COMPANY LTD
12504707The Maples Willow Corner, Wortham, Diss, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ 2021-07-15IIF 1 - Director → ME
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