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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harding-cox, Lucas

    Related profiles found in government register
  • Harding-cox, Lucas
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Harding-cox, Lucas
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 18
  • Harding Cox, Lucas
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 19
  • Mr Lucas Harding Cox
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8 New Street, Leicester, LE1 5NR, England

      IIF 20
  • Mr Lucas Harding-cox
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 2
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
  • 3
    BRUNEL TRUSTEES LIMITED
    - now 02321679
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 2 - Director → ME
  • 4
    JLHC HOLDINGS LIMITED
    12843373
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    15,523 GBP2024-08-31
    Officer
    2020-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    N M PERRIS & CO LIMITED
    - now 02478035
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 10 - Director → ME
  • 6
    OBSIDIAN PENSION ADMINISTRATION LTD
    - now 09616142
    OBSIDIAN TRUSTEES LTD
    - 2019-08-30 09616142
    130-132 Regent Road, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    89,669 GBP2024-06-30
    Officer
    2019-08-29 ~ 2020-11-05
    IIF 18 - Director → ME
  • 7
    OMNIPHI SYSTEMS LIMITED
    05859715
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
  • 8
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 7 - Director → ME
  • 9
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
  • 10
    ST MARTINS TRUSTEES LIMITED
    12182797
    130-132 Regent Road, Leicester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-08-31
    Officer
    2019-08-30 ~ 2020-11-05
    IIF 19 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-10-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 15 - Director → ME
  • 12
    WBR ACTUARIAL LIMITED
    - now 05321651
    CENSEO ACTUARIES & CONSULTANTS LIMITED
    - 2025-04-01 05321651
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 3 - Director → ME
  • 13
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2023-05-29 ~ now
    IIF 8 - Director → ME
  • 14
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED
    - 2023-01-30 12944003
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 17 - Director → ME
  • 15
    WBR LAW LIMITED
    14900016
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -183,412 GBP2024-03-31
    Officer
    2023-05-29 ~ now
    IIF 5 - Director → ME
  • 16
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED
    - 2023-01-30 12769850
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 1 - Director → ME
  • 17
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED
    - 2022-11-07 12863570
    WESTBRIDGE TAX LIMITED
    - 2020-11-03 12863570 10431262
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 13 - Director → ME
  • 18
    WBR TAX LIMITED
    - now 10431262
    WESTBRIDGE TAX LIMITED
    - 2023-01-30 10431262 12863570
    OBSIDIAN TAX ADVISORY LIMITED
    - 2020-11-04 10431262 12841994
    OBSIDIAN TAX LIMITED
    - 2020-09-30 10431262 12841994
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    118,835 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 14 - Director → ME
  • 19
    WBR TRUSTEES LIMITED
    - now 12783424
    WESTBRIDGE TRUSTEES LIMITED
    - 2023-01-30 12783424
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.