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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
  • Lucas, Mark William
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mark William Lucas
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
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
    Dissolved Corporate (36 parents)
    Officer
    2001-01-25 ~ 2007-02-27
    IIF 7 - 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
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2010-02-25 ~ 2012-04-25
    IIF 12 - Director → ME
  • 3
    BAGS OF POTENTIAL LIMITED
    07891772
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 4 - 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
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ 2012-04-25
    IIF 14 - 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
    TENON CORPORATE FINANCE PLC
    - 2009-12-29 01837626
    RSM TENON CORPORATE FINANCE PLC
    - 2009-12-29 01837626 06555639
    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
    Dissolved Corporate (33 parents)
    Officer
    2008-04-30 ~ 2012-04-25
    IIF 11 - Director → ME
  • 6
    DINKS (USA) LIMITED
    - now 03203901
    VICTORAFTER LIMITED - 1996-07-05
    Active Corporate (9 parents)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 3 - Director → ME
  • 7
    DINKS LIMITED
    - now 02338212
    BATHROOM CREATIONS LIMITED - 1990-07-17
    LOCKVET LIMITED - 1989-02-21
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 2 - 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
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2012-04-25
    IIF 13 - Director → ME
  • 9
    HMT LLP
    - now OC337674
    HURST MORRISON THOMSON CORPORATE FINANCE LLP
    - 2012-11-16 OC337674 08286199
    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
    Active Corporate (10 parents)
    Officer
    2021-02-15 ~ 2026-03-09
    IIF 10 - Director → ME
  • 11
    KNOWL INVESTMENTS LIMITED - now
    CHOICE ONE GROUP LIMITED
    - 2016-04-29 05653010
    ACOMPLI LIMITED - 2011-10-06
    Dissolved Corporate (24 parents)
    Officer
    2013-01-01 ~ 2013-07-22
    IIF 8 - 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)
    Dissolved Corporate (21 parents)
    Officer
    2007-03-04 ~ 2009-12-30
    IIF 6 - 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 06131640... (more)
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2004-09-03 ~ 2008-03-09
    IIF 5 - Director → ME
  • 14
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071 OC361719... (more)
    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
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-07-15 ~ 2026-02-19
    IIF 9 - 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
    Active Corporate (10 parents)
    Officer
    2020-04-30 ~ 2026-03-09
    IIF 15 - Director → ME
  • 17
    QUANTUMA LLP
    - now OC379411
    SJJACKSON LLP - 2012-11-26
    Dissolved Corporate (40 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
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-12-30 ~ 2010-05-20
    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.