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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

Lucas (deceased), Annabel Barbara

    Related profiles found in government register
  • Lucas (deceased), Annabel Barbara
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ms Annabel Barbara Lucas (deceased)
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 5 - Director → ME
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ 2019-03-05
    IIF 16 - Director → ME
  • 3
    71 MILL LIMITED
    10189957
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ 2019-03-05
    IIF 4 - Director → ME
    Person with significant control
    2019-03-05 ~ 2026-03-19
    IIF 18 - Ownership of shares – 75% or more → OE
    2017-04-06 ~ 2019-03-05
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    73/77 OXFORD STREET LIMITED
    00628026
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 7 - Director → ME
  • 5
    ABL4 HOLDINGS LIMITED
    11587153
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 12 - Director → ME
  • 6
    ABL4 LIMITED
    10693619
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-03-05
    IIF 3 - Director → ME
  • 7
    BOULEH HOLDINGS LIMITED
    11582095
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 13 - Director → ME
  • 8
    BOULEH LIMITED
    10693658
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 15 - Director → ME
  • 9
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 10
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 11 - Director → ME
  • 11
    DERING MANAGEMENT LIMITED
    10693821
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 8 - Director → ME
  • 12
    LONGDOLE HOLDINGS LIMITED
    11582102
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 14 - Director → ME
  • 13
    LONGDOLE LIMITED
    10693810
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 17 - Director → ME
  • 14
    NOMBANS LIMITED
    00603464
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 2 - Director → ME
  • 15
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ 2019-03-05
    IIF 10 - Director → ME
  • 16
    TOWNDOWN LIMITED
    01903967
    Active Corporate (9 parents)
    Officer
    1998-06-09 ~ 2014-04-16
    IIF 9 - Director → ME
  • 17
    WATTSAL LIMITED
    00602080
    Active Corporate (14 parents)
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.