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

Waring, Lucinda Clare Allen

    Related profiles found in government register
  • Waring, Lucinda Clare Allen
    British company director born in July 1968

    Registered addresses and corresponding companies
    • 2 Hereford Mansions, Hereford Road, London, W2 5BA

      IIF 1
  • Waring, Lucinda Clare Allen
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4 Ledgers, Sarum Close, Winchester, SO22 5LY, England

      IIF 2
  • Waring, Lucinda Clare Allen
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 3
  • Waring, Lucinda Clare Allen
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 4 IIF 5
  • Waring, Lucinda Clare Allen
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 6
  • Ms Lucinda Clare Allen Waring
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 7
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom

      IIF 8
  • Lucinda Clare Allen Waring
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eridge House, 1 Fulham Park Road, Fulham, London, SW6 4LJ

      IIF 9
    • 31, Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,461,328 GBP2024-08-31
    Officer
    2017-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    317,356 GBP2024-08-31
    Officer
    2001-05-15 ~ now
    IIF 5 - Director → ME
  • 3
    4 Pembroke Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -313,481 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 2 - Director → ME
  • 4
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Vinnetrow Business Park, Vinnetrow Road, Runcton Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    5,392 GBP2024-08-31
    Officer
    2000-05-30 ~ 2002-03-28
    IIF 1 - Director → ME
  • 2
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    317,356 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.