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
Lucas, Jason Lee
- 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 6
- 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 77, St John Street, Mansfield, Nottinghamshire, NG18 1QH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 14Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 15 IIF 16
- 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 20
- 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 21
- 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 22
- 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 33
- 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 34 IIF 357, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 361, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 37 IIF 38Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 39Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 40 IIF 41 IIF 42 (more)7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 46 IIF 47 IIF 48
- 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 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 23 - 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 24 - 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 6 - Director → ME2016-09-21 ~ dissolvedIIF 17 - Director → ME1995-06-09 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-09-16 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-03-31IIF 48 - 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 12 - 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 21 - Director → ME1993-01-12 ~ 2023-09-10IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - 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 16 - Director → ME1999-12-13 ~ 2023-09-10IIF 29 - Secretary → MEPerson with significant control2017-05-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 18 - Director → ME2007-12-17 ~ 2016-03-01IIF 31 - 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 3 - Director → ME1995-06-09 ~ 2023-09-10IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 15 - Director → ME2009-03-25 ~ 2023-09-10IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 14 - Director → ME2007-10-18 ~ 2023-09-10IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - 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 7 - 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 1 - 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 20 - Director → ME2002-08-07 ~ 2023-09-10IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - 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 19 - Director → ME2005-07-15 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 2 - Director → MEPerson with significant control2019-08-01 ~ 2020-07-01IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - 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 10 - Director → ME - 20Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2021-09-16 ~ 2023-09-10IIF 4 - Director → ME2004-09-09 ~ 2016-09-26IIF 5 - Director → ME2004-09-09 ~ 2017-12-07IIF 27 - Secretary → MEPerson with significant control2021-09-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-07IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 8 - Director → MEPerson with significant control2017-11-28 ~ 2021-03-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 13 - Director → ME2013-08-21 ~ dissolvedIIF 51 - Secretary → ME
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