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, Gareth Haydn
- Registered addresses and corresponding companies
Lucas, Gareth Haydn
21 Ferriman Road, Spaldwick, Huntingdon, PE28 0TQ, United Kingdom
IIF 14, Jackson Walk, Sapley, Huntingdon, Cambridgeshire, PE28 2GE, United Kingdom
IIF 24, Jackson Walk, Sapley, Huntingdon, PE28 2GE, United Kingdom
IIF 3 IIF 4The Incubator, The Boulevard, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England
IIF 5Unit B4, Tower Close, Huntingdon, Cambridgeshire, PE29 7DH, England
IIF 6 IIF 7
- British born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies21, Ferriman Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0TQ, England
IIF 1221, Ferriman Road, Spaldwick, Huntingdon, PE28 0TQ, United Kingdom
IIF 134, Jackson Walk, Sapley, Huntingdon, Cambridgeshire, PE28 2GE, United Kingdom
IIF 14Unit B4, Tower Close, Huntingdon, Cambridgeshire, PE29 7DH, England
IIF 15
- British manager born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies21, Ferriman Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0TQ, England
IIF 16
- British managing director born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Mr Gareth Haydn Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk, House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom
IIF 19
- 1
BLUE WEB RETAIL LTD
- nowUNIFIED RETAIL LTD - 2023-02-10BLUE WEB RETAIL LTD - 2019-11-18BLUE HERBS LIMITED - 2011-12-136th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)-105,465 GBP2022-03-31Officer2007-03-12 ~ dissolvedIIF 16 - Director → ME - 22 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-111,076 GBP2020-03-31Officer2014-03-18 ~ dissolvedIIF 10 - Director → ME2014-03-18 ~ dissolvedIIF 6 - Secretary → ME
- 3
HAYDN & ARTHUR LTD
- nowSTUDIO UNIFIED LTD - 2015-05-18Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)5,149 GBP2018-03-31Officer2014-03-18 ~ dissolvedIIF 11 - Director → ME2014-03-18 ~ dissolvedIIF 7 - Secretary → ME - 4Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)5,377 GBP2021-03-31Officer2020-01-29 ~ dissolvedIIF 15 - Director → ME
- 5Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)100 GBP2019-03-31Officer2015-10-26 ~ dissolvedIIF 13 - Director → ME2015-10-26 ~ dissolvedIIF 1 - Secretary → ME
- 62 Tower Square, Huntingdon, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 17 - Director → ME2011-01-05 ~ dissolvedIIF 4 - Secretary → ME
- 72 Tower Square, St Peters Road, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-25 ~ dissolvedIIF 14 - Director → ME2011-08-25 ~ dissolvedIIF 2 - Secretary → ME
- 8Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)184,209 GBP2024-05-31 ~ 2025-03-31Officer2024-05-31 ~ nowIIF 9 - Director → ME
- 9
UNIFIED RETAIL UK LTD
- nowURG HOLDINGS LTD - 2022-11-25UNIFIED RETAIL GROUP LIMITED - 2020-01-15Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1,188,826 GBP2024-03-31Officer2014-03-18 ~ nowIIF 8 - Director → ME2014-03-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 102 Tower Square, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 18 - Director → ME2011-09-22 ~ dissolvedIIF 3 - Secretary → ME
- 11Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 12 - Director → ME
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