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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, Irene

    Related profiles found in government register
  • Lucas, Irene
    British born in February 1954

    Registered addresses and corresponding companies
  • Hays, Irene
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Irene

    Registered addresses and corresponding companies
  • Hays, Irene
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Irene Lucas
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hays, Irene, Dame
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dame Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Irene Hays
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    HAYS BEDS LIMITED
    - now 04201735
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Active Corporate (20 parents)
    Officer
    2019-02-11 ~ now
    IIF 15 - Director → ME
  • 2
    HAYS FOREIGN EXCHANGE LIMITED
    - now 03277863 06428210
    HAYS AIRSEATS LIMITED - 1999-12-02
    Active Corporate (22 parents)
    Officer
    2019-02-11 ~ now
    IIF 12 - Director → ME
  • 3
    HAYS PROPERTY SERVICES LIMITED
    - now 00288713
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 16 - Director → ME
  • 4
    HAYS TOUR OPERATING LIMITED
    - now 03591401
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Active Corporate (21 parents)
    Officer
    2019-02-11 ~ now
    IIF 11 - Director → ME
  • 5
    HAYS TRANSFERS LIMITED
    - now 06390154
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Active Corporate (15 parents)
    Officer
    2019-02-11 ~ now
    IIF 9 - Director → ME
  • 6
    HAYS TRANSPORT LIMITED
    - now 06428210
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Active Corporate (15 parents)
    Officer
    2019-02-11 ~ now
    IIF 13 - Director → ME
  • 7
    HAYS TRAVEL FOUNDATION
    09357982
    Active Corporate (11 parents)
    Officer
    2014-12-17 ~ now
    IIF 10 - Director → ME
  • 8
    HAYS TRAVEL GROUP LIMITED
    - now 16507678
    TIMEC 1908 LIMITED
    - 2025-11-27 16507678 09594135... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    HAYS TRAVEL LIMITED
    01990682
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-20
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    IRENE LUCAS CONSULTING LIMITED
    07792757
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 11
    MILES AWAY LIMITED
    05947975
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 14 - Director → ME
  • 12
    SANDCO 1158 LIMITED - now
    BUSINESS LINK TYNE AND WEAR LIMITED
    - 2010-08-18 04177818 07227332
    SANDCO 697 LIMITED - 2001-04-23
    Dissolved Corporate (31 parents)
    Officer
    2002-12-12 ~ 2007-03-20
    IIF 4 - Director → ME
  • 13
    SIGLION DEVELOPMENTS LLP
    OC394705
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 29 - Has significant influence or control → OE
  • 14
    SIGLION INVESTMENTS LLP
    OC394707
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 27 - Has significant influence or control → OE
  • 15
    SIGLION LLP
    OC394683
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    IIF 30 - Has significant influence or control → OE
  • 16
    SIGLION NOMINEE LIMITED
    09164628
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    IIF 28 - Has significant influence or control → OE
  • 17
    SUNDERLAND BID LIMITED
    08802680
    Active Corporate (57 parents)
    Officer
    2023-07-19 ~ 2025-10-22
    IIF 18 - Director → ME
  • 18
    SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED
    08682094 08681649... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 22 - Secretary → ME
  • 19
    SUNDERLAND CARE AND SUPPORT LIMITED
    08681649 08682094... (more)
    Active Corporate (15 parents)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 20 - Secretary → ME
  • 20
    SUNDERLAND EMPIRE THEATRE TRUST - now
    SUNDERLAND EMPIRE THEATRE TRUST LIMITED
    - 2019-08-05 01100887
    Active Corporate (106 parents)
    Officer
    2016-04-01 ~ 2018-07-31
    IIF 24 - Secretary → ME
  • 21
    SUNDERLAND HOMES LIMITED
    10635229
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2017-02-23 ~ 2018-07-31
    IIF 23 - Secretary → ME
  • 22
    SUNDERLAND LIVE LIMITED
    08385560
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 23
    TEDCO ENTERPRISES LIMITED
    - now 02406298
    PADMINT LIMITED - 1990-01-22
    Dissolved Corporate (19 parents)
    Officer
    2003-01-23 ~ 2009-09-14
    IIF 2 - Director → ME
  • 24
    TEDCO LIMITED
    - now 01867885
    TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE)
    - 2009-06-24 01867885 07039272
    Dissolved Corporate (44 parents)
    Officer
    2002-07-05 ~ 2009-09-06
    IIF 1 - Director → ME
  • 25
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED - 2005-01-14
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ now
    IIF 26 - Director → ME
  • 26
    TRUSTED PACKAGE COMPANY LTD
    - now 12655178
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 17 - Director → ME
  • 27
    TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
    01990893
    Dissolved Corporate (167 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 6 - Director → ME
  • 28
    TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED
    02008551 01992867
    Dissolved Corporate (172 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 7 - Director → ME
  • 29
    TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
    01972656
    Dissolved Corporate (167 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 5 - Director → ME
  • 30
    TYNE AND WEAR DEVELOPMENT COMPANY LIMITED
    01992867 02008551
    Dissolved Corporate (172 parents)
    Officer
    2002-09-19 ~ 2009-11-12
    IIF 8 - Director → ME
  • 31
    TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED
    04070510
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2007-03-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.