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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguffie, Thomas James Stuart

    Related profiles found in government register
  • Mcguffie, Thomas James Stuart
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 1 IIF 2
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mcguffie, Thomas James Stuart
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas James Stuart Mcguffie
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,052 GBP2024-09-30
    Officer
    2015-05-20 ~ now
    IIF 1 - Director → ME
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 5 - Director → ME
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-23 ~ now
    IIF 4 - Director → ME
  • 6
    LUCERNE WICKHAM HALL LIMITED - 2021-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 7
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    93,231 GBP2023-05-31
    Officer
    2018-06-01 ~ now
    IIF 2 - Director → ME
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-23 ~ now
    IIF 6 - Director → ME
  • 9
    LUCERNE PARK FARM LIMITED - 2024-02-24
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-23 ~ now
    IIF 3 - Director → ME
  • 11
    Manor Cottage, 18a Waxwell Lane, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 12
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    LUCERNE BASING LIMITED - 2021-07-21
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-05 ~ 2021-06-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.