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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

Lucas, Matthew John

    Related profiles found in government register
  • Lucas, Matthew John
    British company director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36a, West Street, Reigate, RH2 9BX, England

      IIF 1
  • Lucas, Matthew John
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 2
  • Lucas, Matthew John
    British manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 3
  • Lucas, Matthew John
    British managing director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX

      IIF 4
  • Lucas, Matthew John
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address South Park Studios, 88 Peterborough Road, London, SW6 3HH, England

      IIF 5
    • icon of address 6 Codes House, Yorke Road, Reigate, Surrey, RH2 9HG, England

      IIF 6
  • Lucas, Matthew John
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Bernard Gardens, London, SW19 7BE, United Kingdom

      IIF 7
    • icon of address 88, Peterborough Road, London, SW6 3HH, England

      IIF 8
    • icon of address 11 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 9
    • icon of address 36 A, West Street, Reigate, RH2 9BX, England

      IIF 10
    • icon of address 36a, West Street, Reigate, RH2 9BX, England

      IIF 11 IIF 12 IIF 13
    • icon of address Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 15
  • Lucas, Matthew John
    British director of operations born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 16
    • icon of address 52, Grosvenor Gardens, London, Greater London, SW1W 0AU, United Kingdom

      IIF 17
  • Lucas, Matthew John
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 18
    • icon of address Ye Olde, Forge, 36b West Street, Reigate, Surrey, RH2 9BX

      IIF 19
  • Lucas, Matthew John
    British none born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Grosvenor Gardens 6th Floor, C/o Old Park Capital Ltd, London, Greater London, E18 1AB, United Kingdom

      IIF 20
  • Lucas, Matthew
    born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

      IIF 21
  • Matthew Lucas
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Caragh House, Colley Way, Reigate, RH2 3JH, United Kingdom

      IIF 22
  • Lucas, Matthew
    British design engineeer born in October 1981

    Registered addresses and corresponding companies
    • icon of address 2, Willowdean Court, 59 St Aidans Road, St George, Bristol, BS5 8RW

      IIF 23
  • Mr Matthew John Lucas
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Bernard Gardens, London, SW19 7BE, United Kingdom

      IIF 24
    • icon of address 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 25 IIF 26
    • icon of address 88, Peterborough Road, London, SW6 3HH, England

      IIF 27
    • icon of address South Park Studios, 88 Peterborough Road, London, SW6 3HH, England

      IIF 28
    • icon of address 11 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 29
    • icon of address 36 A, West Street, Reigate, RH2 9BX, England

      IIF 30
    • icon of address 36a, West Street, Reigate, RH2 9BX, England

      IIF 31 IIF 32 IIF 33
    • icon of address 6 Codes House, Yorke Road, Reigate, Surrey, RH2 9HG, England

      IIF 36
  • Lucas, Matthew John

    Registered addresses and corresponding companies
    • icon of address 36a West Street, Reigate, Surrey, RH2 9BX, England

      IIF 37
    • icon of address 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 38
    • icon of address Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    GROVENTURE LIMITED - 2020-09-16
    icon of address 36a West Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2025-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (389 parents, 25 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 21 - LLP Member → ME
  • 3
    icon of address 52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 36a West Street, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,868 GBP2024-07-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Ye Olde Forge, 36b West Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 4 Bernard Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 37 - Secretary → ME
  • 8
    icon of address 36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,551 GBP2024-06-30
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 38 - Secretary → ME
  • 9
    icon of address 36a West Street, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 36 A West Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2024-06-30
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 36a West Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,000 GBP2024-09-30
    Officer
    icon of calendar 2019-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 13
    MONCARO LIMITED - 2020-12-09
    icon of address 88 Peterborough Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 14
    GROVENTIVE HOLDINGS LIMITED - 2020-09-16
    icon of address South Park Studios, 88 Peterborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 6 Codes House, Yorke Road, Reigate, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,303 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2009-04-17 ~ 2015-08-27
    IIF 23 - Director → ME
  • 2
    icon of address 52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2018-11-20
    IIF 16 - Director → ME
  • 3
    icon of address One, Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -363,878 GBP2024-04-01
    Officer
    icon of calendar 2013-06-14 ~ 2017-03-31
    IIF 3 - Director → ME
  • 4
    icon of address 1 Bell Lane, Bell Lane, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,391,066 GBP2024-03-31
    Officer
    icon of calendar 2016-04-18 ~ 2021-06-25
    IIF 39 - Secretary → ME
  • 5
    icon of address 52 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-01-24 ~ 2023-05-26
    IIF 9 - Director → ME
    icon of calendar 2019-04-15 ~ 2021-10-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ 2023-05-26
    IIF 29 - Has significant influence or control OE
  • 6
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    icon of address 36a West Street, Reigate, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -2,687,181 GBP2024-08-30
    Officer
    icon of calendar 2013-06-14 ~ 2017-11-06
    IIF 19 - Director → ME
  • 7
    icon of address 36 A West Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -183,880 GBP2024-08-31
    Officer
    icon of calendar 2017-02-02 ~ 2020-01-10
    IIF 2 - Director → ME
  • 8
    LUCAS CONSTRUCTION SOUTH EAST LIMITED - 2019-06-18
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    icon of address 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,159,828 GBP2017-08-29
    Officer
    icon of calendar 2015-07-15 ~ 2017-11-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.