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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, Mark William

    Related profiles found in government register
  • Lucas, Mark William
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Naishes Farm, Ridge Lane, Newnham Green, Hook, Hampshire, RG27 9AS

      IIF 1
    • 20, St. Andrew Street, London, EC4A 3AG, England

      IIF 2 IIF 3
    • 81, Station Road, Marlow, SL7 1NS, United Kingdom

      IIF 4
  • Lucas, Mark William
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 66 Chiltern Street, London, W1U 4GB

      IIF 5
    • Naishes Farm, Ridge Lane, Newnham Green, Hook, Hampshire, RG27 9AS

      IIF 6
    • 66, Chiltern Street, London, W1U 4GB

      IIF 7 IIF 8 IIF 9
  • Lucas, Mark William
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Naishes Farm, Ridge Lane, Newnham Green, Hook, Hampshire, RG27 9AS

      IIF 10
    • 66, Chiltern Street, London, W1U 4GB

      IIF 11
  • Lucas, Mark William
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Western House, Armstrong Road, Basingstoke, Hampshire, RG24 8QE, England

      IIF 12 IIF 13 IIF 14
  • Lucas, Mark William
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Naishes Farm, Ridge Lane, Newnham, Hook, Hampshire, RG27 9AS, England

      IIF 15
  • Lucas, Mark William
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 16
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 17
    • 15, Forlease Road, Maidenhead, SL6 1RX, England

      IIF 18
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 19
  • Mark William Lucas
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kbs House, 5, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ARRANDCO AUDIT LIMITED - now
    BAKER TILLY AUDIT LIMITED - 2014-12-22
    RSM TENON AUDIT LIMITED - 2013-09-30
    TENON AUDIT LIMITED
    - 2009-12-29 04045321
    BLUEPRINT AUDIT LIMITED
    - 2005-02-28 04045321
    BLUEPRINT-AUDIT LIMITED - 2000-09-06
    7th Floor 7 Lombard Street, London
    Dissolved Corporate (34 parents)
    Officer
    2001-01-25 ~ 2007-02-27
    IIF 6 - Director → ME
  • 2
    ARRANDCO BUSINESS SERVICES LIMITED - now
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED
    - 2013-09-30 04066924 03329108
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2010-02-25 ~ 2012-04-25
    IIF 8 - Director → ME
  • 3
    BAGS OF POTENTIAL LIMITED
    07891772
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 14 - Director → ME
  • 4
    BAKER TILLY CF LIMITED - now
    RSM TENON CORPORATE FINANCE LIMITED
    - 2013-09-30 06555639 01837626... (more)
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-01 ~ 2012-04-25
    IIF 11 - Director → ME
  • 5
    BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
    RSM TENON CORPORATE TRANSACTIONS LIMITED
    - 2013-09-30 01837626
    RSM TENON CORPORATE FINANCE LIMITED
    - 2011-03-31 01837626 06555639
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC
    - 2009-12-29 01837626
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-04-30 ~ 2012-04-25
    IIF 7 - Director → ME
  • 6
    DINKS (USA) LIMITED
    - now 03203901
    VICTORAFTER LIMITED - 1996-07-05
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 13 - Director → ME
  • 7
    DINKS LIMITED
    - now 02338212
    BATHROOM CREATIONS LIMITED - 1990-07-17
    LOCKVET LIMITED - 1989-02-21
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 12 - Director → ME
  • 8
    GKF WEALTH MANAGEMENT LIMITED - now
    RSM TENON CAPITAL MANAGEMENT LIMITED
    - 2012-06-28 06713771 03953153
    TENON CAPITAL MANAGEMENT LIMITED
    - 2011-04-14 06713771
    Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2012-04-25
    IIF 9 - Director → ME
  • 9
    HMT LLP
    - now OC337674
    HURST MORRISON THOMSON CORPORATE FINANCE LLP
    - 2012-11-16 OC337674 08286199
    The Hub, Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-09-30
    IIF 16 - LLP Designated Member → ME
  • 10
    INTAX LIMITED
    - now 11271031 OC379383
    INTAX FOCUS LIMITED - 2018-04-25
    20 St. Andrew Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-15 ~ 2026-03-09
    IIF 3 - Director → ME
  • 11
    KNOWL INVESTMENTS LIMITED - now
    CHOICE ONE GROUP LIMITED
    - 2016-04-29 05653010
    ACOMPLI LIMITED - 2011-10-06
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2013-01-01 ~ 2013-07-22
    IIF 15 - Director → ME
  • 12
    MORISON GLOBAL AFRICA LIMITED - now
    MORISON KSI AFRICA LIMITED - 2021-10-21
    MORISON INTERNATIONAL AFRICA LIMITED
    - 2016-12-09 06131640 04587214... (more)
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-03-04 ~ 2009-12-30
    IIF 1 - Director → ME
  • 13
    MORISON GLOBAL LIMITED - now
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED
    - 2016-02-10 02718285 04587214... (more)
    24/25 32 London Bridge Street, London, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2004-09-03 ~ 2008-03-09
    IIF 10 - Director → ME
  • 14
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071 OC361719... (more)
    55 Baker Street, London, United Kingdom
    Active Corporate (162 parents, 18 offsprings)
    Officer
    2016-10-01 ~ 2017-09-30
    IIF 17 - LLP Member → ME
  • 15
    QUANTUMA ADVISORY LIMITED
    - now 12743937
    MARLUCA LIMITED
    - 2020-07-27 12743937
    20 St. Andrew Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-07-15 ~ 2026-02-19
    IIF 2 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-07-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    QUANTUMA CORPORATE FINANCE LIMITED
    12579748
    20 St. Andrew Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ 2026-03-09
    IIF 4 - Director → ME
  • 17
    QUANTUMA LLP
    - now OC379411
    SJJACKSON LLP - 2012-11-26
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (39 parents, 3 offsprings)
    Officer
    2022-12-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    2017-10-09 ~ 2022-12-08
    IIF 18 - LLP Member → ME
  • 18
    RSM TENON GROUP PLC
    - now 03931297
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-12-30 ~ 2010-05-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.