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.
Lucas, Michael Thomas
- British born in October 1988
Lucas, Michael Thomas
Resident in England
Registered addresses and corresponding companies1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1, St.georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom
IIF 6Betchworth Lodge, Pebblehill Road, Betchworth, RH3 7BW, England
IIF 7Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England
IIF 8 IIF 9 IIF 10Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 11 IIF 12Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom
IIF 13 IIF 14Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 15One, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 1636 A West Street, Reigate, Surrey, RH2 9BX, England
IIF 17 IIF 1836a, West Street, Reigate, RH2 9BX, England
IIF 1936a West Street, Reigate, Surrey, RH2 9BX, England
IIF 20 IIF 21 IIF 2236a West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 2336a West Street, West Street, Reigate, RH2 9BX, England
IIF 243rd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 2545, London Road, 3rd Floor, Reigate, RH2 9PY, England
IIF 26 IIF 27 IIF 28 (more)(less)45, London Road, 3rd Floor, Reigate, Surrey, RH2 9PY, England
IIF 30Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 31Third Floor, 45 London Road, Reigate, RH2 9PY, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
IIF 42 IIF 43 IIF 44 (more)(less)Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 60 IIF 61 IIF 62Third Floor, London Road, Reigate, RH2 9PY, England
IIF 63Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX
IIF 64Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, England
IIF 65Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, United Kingdom
IIF 66Hundreds House, 28 Linksfield Road, Westgate-on-sea, CT8 8EZ, England
IIF 67
- British born in October 1988
Lucas, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies36 A, West Street, Reigate, Surrey, RH2 9BX, England
IIF 6836a West Street, Reigate, Surrey, RH2 9BX, England
IIF 6936b, West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 70Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 71Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, United Kingdom
IIF 72Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 73Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 74
- British born in October 1998
Lucas, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesYe Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 75
- British born in October 1988
Mr Michael Thomas Lucas
Resident in England
Registered addresses and corresponding companiesBetchworth Lodge, Pebblehill Road, Betchworth, RH3 7BW, England
IIF 76Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England
IIF 77 IIF 78 IIF 79Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 80 IIF 81The Paddock, Parkgate Road, Newdigate, Dorking, Surrey, RH5 5DX, England
IIF 82Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
IIF 83 IIF 84 IIF 85
- Registered addresses and corresponding companies
Lucas, Michael Thomas
Ye Old Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 86
- British born in October 1988
Mr Michael Thomas Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
IIF 87
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ASP (BORDEN) LIMITED
16250445Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 55 - Director → MEPerson with significant control2025-02-13 ~ 2025-02-13IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 3
ASP (CANTERBURY) LIMITED
14962229Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2023-06-26 ~ nowIIF 52 - Director → ME - 4
ASP (COXHEATH) LIMITED
15868814Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2024-07-31 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-31 ~ 2024-07-31IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 5
ASP (HALLING) LTD
14615313Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2023-01-25 ~ nowIIF 44 - Director → ME - 6
ASP (HORLEY) LIMITED
14278629Third Floor, 45 London Road, Reigate, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-05 ~ nowIIF 51 - Director → ME - 7
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ASP CARE DEVELOPMENTS - FLECKNEY LIMITED
1636363845 London Road, 3rd Floor, Reigate, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 28 - Director → ME - 12
ASP CARE DEVELOPMENTS - HORLEY LIMITED
1636365245 London Road, 3rd Floor, Reigate, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 27 - Director → ME - 13
ASP CARE DEVELOPMENTS - PERSHORE LIMITED
17329536Third Floor, 45 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2026-07-09 ~ nowIIF 50 - Director → ME - 14
- 15
ASP CARE DEVELOPMENTS - SILEBY LIMITED
1636338745 London Road, 3rd Floor, Reigate, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 26 - Director → ME - 16
- 17
ASP CARE DEVELOPMENTS - WHITSTABLE LIMITED
1636329145 London Road, 3rd Floor, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 30 - Director → ME - 18
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ASPIRE AVIATION LIMITED
14962429Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 56 - Director → ME - 24
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ASPIRE LAND (WEST) LIMITED
16328385Third Floor, 45 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2025-03-19 ~ nowIIF 60 - Director → ME - 28
ASPIRE LPP GROUP LIMITED
12235336Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-09-30 ~ nowIIF 54 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 29
ASPIRE LPP INVESTMENTS LIMITED
14418978Third Floor, 45 London Road, ReigateActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 47 - Director → ME - 30
ASPIRE LPP LIMITED
12186152Third Floor, 45 London Road, Reigate, Surrey, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2019-09-03 ~ nowIIF 62 - Director → MEPerson with significant control2019-09-03 ~ 2021-07-07IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 31
ASPIRE MORE TEN LTD
12887767Third Floor, 45 London Road, Reigate, Surrey, United KingdomActive Corporate (5 parents)Officer2020-09-18 ~ nowIIF 61 - Director → ME - 32
ASPIRE MORE TWELVE LIMITED
15914144Third Floor, 45 London Road, Reigate, Surrey, United KingdomActive Corporate (4 parents)Officer2024-08-23 ~ nowIIF 49 - Director → ME - 33
ASPIRE PROP CO LIMITED
14419076Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 43 - Director → ME - 34
AYRA ADVISORY LIMITED
14204451Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 9 - Director → ME - 35
CODES HOUSE MANAGEMENT COMPANY LIMITED
14458409Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ 2023-08-15IIF 65 - Director → ME - 36
CODES PROPERTY LIMITED
1340015336a West Street West Street, Reigate, EnglandActive Corporate (2 parents)Officer2021-05-16 ~ nowIIF 12 - Director → ME - 37
- 38CRYSTAL CARE HOMES GLOUCESTER LIMITED - nowOYSTER CARE HOMES GLOUCESTER LIMITED - 2025-10-16
MILL FARM GLOUCESTER LIMITED
- 2025-03-19 16132529Helios 47 Isabella Road, Garforth, Leeds, EnglandActive Corporate (8 parents)Officer2024-12-12 ~ 2025-03-14IIF 42 - Director → ME - 39
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-06-14 ~ 2017-03-31IIF 16 - Director → ME - 40
DUFFUS HOLDINGS LIMITED
15842169Betchworth Lodge, Pebblehill Road, Betchworth, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 41
DUNHAM CARE (C&C) JVCO LIMITED
170976301 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-04-20 ~ nowIIF 5 - Director → ME - 42
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DUNHAM CARE (COXHEATH) OPCO LIMITED
171015981 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 1 - Director → ME - 44
DUNHAM CARE (WHITSTABLE) JVCO LIMITED
169943161 St.georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-04-20 ~ nowIIF 6 - Director → ME - 45
DUNHAM CARE (WHITSTABLE) LIMITED
172351961 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-05-21 ~ nowIIF 3 - Director → ME - 46
DUNHAM CARE WHITSTABLE (OPCO) LIMITED
172358241 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)Officer2026-05-21 ~ nowIIF 2 - Director → ME - 47
ELMWOOD SOUTH EAST LIMITED
1207159736a West Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)Officer2019-06-26 ~ 2019-09-14IIF 23 - Director → ME - 48
FAVERSHAM CARE COMPANY LTD
14640935Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 59 - Director → ME - 49
GARAGED.COM LONDON LTD
09220548214 King Edward Avenue, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-05-19 ~ 2016-07-01IIF 86 - Secretary → ME - 50
GREEN HEDGES OXTED MANAGEMENT COMPANY LIMITED
15322164Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 14 - Director → ME - 51
HARDWOOD UK DEVELOPMENTS LTD
1026201436a West Street, Reigate, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-07-05 ~ dissolvedIIF 69 - Director → ME - 52
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HUNDREDS HOUSE MANAGEMENT COMPANY LIMITED
14457551Octagon House, 20 Hook Road, Epsom, Surrey, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ 2023-09-10IIF 67 - Director → ME - 54
LA ADVISORY LIMITED
12172769Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, EnglandActive Corporate (2 parents)Officer2019-08-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-23 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 55
LF HOLDINGS (1) LIMITED
1276517236a West Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-23 ~ 2021-03-11IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 56
LGRP 1 LIMITED
12797568Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 57L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-1836a West Street, Reigate, EnglandActive Corporate (5 parents, 13 offsprings)Officer2013-06-14 ~ nowIIF 71 - Director → ME
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LUCAS EMPLOYMENT SERVICES LIMITED
11543065Third Floor, London Road, Reigate, EnglandActive Corporate (5 parents)Officer2025-10-14 ~ nowIIF 63 - Director → ME2018-08-30 ~ 2021-08-10IIF 74 - Director → ME - 59
LUCAS LAND UK LTD
1059848736 A West Street, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2017-02-02 ~ nowIIF 18 - Director → ME - 60
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LUCAS MORE SEVEN LIMITED
1137521236a West Street, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2018-05-22 ~ nowIIF 20 - Director → ME - 63
MAPLEWOOD UK DEVELOPMENTS LTD
1017206536a West Street West Street, Reigate, EnglandActive Corporate (5 parents)Officer2016-05-10 ~ 2019-05-10IIF 75 - Director → ME2019-06-03 ~ nowIIF 24 - Director → ME - 64
OAKWOOD DEVELOPMENTS LD LIMITED
1091064636 A West Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2017-08-11 ~ nowIIF 72 - Director → ME - 65
REDWOOD PHASE 1 LIMITED
15282809Third Floor, 45 London Road, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 48 - Director → ME - 66
REDWOOD UK DEVELOPMENTS LTD
1027616036a West Street, Reigate, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-05-15 ~ nowIIF 19 - Director → ME - 67
ROUNDSQUARE HOLDINGS LIMITED
13006012Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-09 ~ 2024-07-16IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE2020-11-09 ~ nowIIF 78 - Has significant influence or control → OE - 68
STATION YARD KINGSWOOD MANAGEMENT COMPANY LIMITED
15324582Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-12-03 ~ nowIIF 13 - Director → ME - 69
SUPER VELOCE HOLDINGS LTD
17128590Betchworth Lodge, Pebble Hill Road, Betchworth, United KingdomActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 58 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70SURREY CONSTRUCTION SOUTH EAST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15
Due to be dissolved on 2025-12-12LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18 01642838L.T. LUCAS (BUILDERS) LIMITED - 2014-09-0321 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2015-07-15 ~ 2019-06-07IIF 64 - Director → ME - 71
- 72
- 73WILLIAM GEORGE HOMES 1 LIMITED - 2016-11-02WILLIAM GEORGE HOMES LIMITED - 2010-06-3036 A West Street, Reigate, Surrey, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 68 - Director → ME
- 74WORTHING CARE HOME LIMITED - now
WCC PROPERTY LIMITED
- 2021-06-21 13018235The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2020-11-13 ~ 2021-04-22IIF 31 - Director → ME
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