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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jason Lee Lucas
- British born in May 1971
Mr Jason Lee Lucas
Resident in England
Registered addresses and corresponding companies7, St John Street, Mansfield, NG18 1QH, United Kingdom
IIF 1 IIF 27, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 31, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 4 IIF 5Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 6Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 7 IIF 8 IIF 9 (more)7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 13 IIF 14 IIF 15
- British born in September 1971
Mr Jason Lee Lucas
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 16
- British born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companies - British builders born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companies7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 22
- British company director born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companies7, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 237, St John Street, Mansfield, Nottinghamshire, NG18 1QH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 30Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 31 IIF 32
- British director born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, Nottinghamshire, NG18 1QH, England
IIF 36
- British property investment born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 37
- British born in May 1971
Lucas, Jason Lee
Resident in Gb-eng
Registered addresses and corresponding companies7, St John Street, Mansfield, Nottinghamshire, NG18 1QH, England
IIF 38
- born in May 1971
Lucas, Jason Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lucas, Jason Lee
- British company directorRegistered addresses and corresponding companies
Lucas, Jason Lee
- British directorRegistered addresses and corresponding companies
Lucas, Jason Lee
- British managing directorRegistered addresses and corresponding companies
Lucas, Jason Lee
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 49
- Registered addresses and corresponding companies
Lucas, Jason Lee
Related profiles found in government register
Offspring entities and appointments
22
- 1COSTA RICA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (35 parents)Officer2006-03-29 ~ 2020-02-07IIF 39 - LLP Member → ME
- 2INDIA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (36 parents)Officer2006-03-29 ~ 2020-02-07IIF 40 - LLP Member → ME
- 3
THE BIRCHES NURSING HOME LIMITED
- 2002-11-27 03066354EDWIN ARTHUR (BIRCHES) LIMITED
- 1995-08-02 030663547 St John Street, Mansfield, NottinghamshireDissolved Corporate (9 parents)Officer2002-05-28 ~ 2016-09-26IIF 22 - Director → ME2016-09-21 ~ dissolvedIIF 33 - Director → ME1995-06-09 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-09-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-03-31IIF 15 - Has significant influence or control → OE - 4
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED
076395187 St John Street, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 28 - Director → ME - 5
EDWIN ARTHUR (NURSING HOMES) LIMITED
- 1997-10-24 02774379EDWIN ARTHUR LIMITED
- 1993-07-15 02774379VOICETRIAL LIMITED
- 1993-03-19 02774379Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents, 1 offspring)Officer2002-05-28 ~ 2023-09-10IIF 37 - Director → ME1993-01-12 ~ 2023-09-10IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 6
FORGE COMMERCIAL LIMITED
095313227 St John Street, Mansfield, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-04-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
FORGE INVESTMENTS LIMITED
03895632Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer1999-12-13 ~ 2023-09-10IIF 32 - Director → ME1999-12-13 ~ 2023-09-10IIF 45 - Secretary → MEPerson with significant control2017-05-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
JNP BLOODSTOCKS LIMITED
064546387 St John Street, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer2007-12-17 ~ 2016-03-01IIF 34 - Director → ME2007-12-17 ~ 2016-03-01IIF 47 - Secretary → ME - 9
SWALLOWNEST NURSING HOME LIMITED
- 1997-10-24 03066036EDWIN ARTHUR (SWALLOWNEST) LIMITED
- 1995-08-02 03066036Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2002-05-28 ~ 2023-09-10IIF 19 - Director → ME1995-06-09 ~ 2023-09-10IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
LIQUIDATION PLANT & MACHINERY LIMITED
- 2013-10-15 06858070Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2009-03-25 ~ 2023-09-10IIF 31 - Director → ME2009-03-25 ~ 2023-09-10IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 11
LPM PRESTIGE SALES LIMITED
- 2018-04-27 08736112ASHCROFT (HALAM) LIMITED
- 2017-01-18 08736112ASHCROFT PLANT & MACHINERY LIMITED
- 2014-07-16 08736112Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2013-10-17 ~ 2023-09-10IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
VITAL PROPERTY LIMITED
- 2016-09-07 06402398Knowhill 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2007-10-18 ~ 2023-09-10IIF 30 - Director → ME2007-10-18 ~ 2023-09-10IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
THE WELLYWASHER CO LIMITED
- 2016-03-17 07515798Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 2 offsprings)Officer2011-02-03 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 14
PATHFINDING (COMMERCIAL) LIMITED
06901852C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2009-05-11 ~ 2016-04-06IIF 23 - Director → ME2009-05-11 ~ 2016-04-06IIF 50 - Secretary → ME - 15
PATHFINDING (SEV) LIMITED
07467098C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2010-12-13 ~ 2016-04-06IIF 17 - Director → ME - 16
FASTHANDLE LIMITED
- 2007-04-02 04444608Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2002-08-07 ~ 2016-09-26IIF 36 - Director → ME2002-08-07 ~ 2023-09-10IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SHERWOOD INNOVATIONS LIMITED
05509619Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2005-07-15 ~ 2016-09-26IIF 35 - Director → ME2005-07-15 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
STEPPING STONES PROPERTY INVESTMENTS LTD
12134022Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2019-08-01 ~ 2023-09-10IIF 18 - Director → MEPerson with significant control2019-08-01 ~ 2020-07-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 19
SUNLIGHT WELLBEING LIMITED
078090647 St John Street, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2011-10-14 ~ 2014-04-22IIF 26 - Director → ME - 20Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2021-09-16 ~ 2023-09-10IIF 20 - Director → ME2004-09-09 ~ 2016-09-26IIF 21 - Director → ME2004-09-09 ~ 2017-12-07IIF 43 - Secretary → MEPerson with significant control2021-09-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-07IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 21
THELANDAGENTCO (MANSFIELD) LIMITED
110869587 St John Street, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2017-11-28 ~ 2021-03-01IIF 24 - Director → MEPerson with significant control2017-11-28 ~ 2021-03-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
UPFT PROMOTIONS LIMITED
086590507 St John Street, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2013-08-21 ~ dissolvedIIF 29 - Director → ME2013-08-21 ~ dissolvedIIF 51 - Secretary → ME
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