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, Simon- David-edward

    Related profiles found in government register
  • Lucas, Simon- David-edward
    English consultant born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 Gateway Court St Albans, The Uplands, Bricket Wood, St. Albans, AL2 3UW, England

      IIF 1
  • Lucas, Simon David Edward
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 30, Frampton Road, Potters Bar, EN6 1JE, England

      IIF 2
  • Lucas, Simon David Edward
    English company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, Gateway Court, 4 The Uplands, St. Albans, Hertfordshire, AL2 3UW, United Kingdom

      IIF 3
  • Simon David Edward Lucas
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 30, Frampton Road, Potters Bar, EN6 1JE, England

      IIF 4
  • Simon David Edward Lucas
    English born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, Gateway Court, 4 The Uplands, St. Albans, Hertfordshire, AL2 3UW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Stanstead Road, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-08-07 ~ now
    IIF 1 - director → ME
  • 2
    30 Frampton Road, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    44,631 GBP2024-04-30
    Officer
    2016-10-31 ~ now
    IIF 2 - director → ME
  • 3
    Flat 7 Gateway Court, 4 The Uplands, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    30 Frampton Road, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    44,631 GBP2024-04-30
    Person with significant control
    2021-03-29 ~ 2025-01-30
    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
© 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.