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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

Liss, Lucinda Anne

    Related profiles found in government register
  • Liss, Lucinda Anne
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 1
  • Liss, Lucinda Anne
    British chartered surveyor born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bracken Wood, 73 Barnet Road, Arkley, Herts, EN5 3JT

      IIF 2
  • Liss, Lucinda Anne
    British national director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liss, Lucinda Anne
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    SAP NO. 3 LIMITED - 2010-10-06
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-03 ~ 2015-05-15
    IIF 8 - Director → ME
  • 2
    SAP NO. 4 LIMITED - 2010-10-06
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-03 ~ 2015-05-15
    IIF 10 - Director → ME
  • 3
    icon of address 138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2018-03-08
    IIF 7 - Director → ME
  • 4
    icon of address 138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2018-03-08
    IIF 6 - Director → ME
  • 5
    icon of address 138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2018-03-08
    IIF 5 - Director → ME
  • 6
    icon of address 138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2018-03-08
    IIF 4 - Director → ME
  • 7
    icon of address 138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2018-03-08
    IIF 2 - Director → ME
  • 8
    REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
    icon of address 138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2018-03-08
    IIF 3 - Director → ME
  • 9
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-05-15
    IIF 11 - Director → ME
  • 10
    icon of address 21 Holborn Viaduct, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-05-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.