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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, Matthew John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England

      IIF 1

    • 4, Bernard Gardens, London, SW19 7BE, United Kingdom

      IIF 2

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

      IIF 3

    • 52, Grosvenor Gardens, London, Greater London, SW1W 0AU, United Kingdom

      IIF 4

    • 11 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 5

    • 22, West Street, Reigate, RH2 9BS, England

      IIF 6

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 7 IIF 8

    • Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX

      IIF 9
  • Lucas, Matthew John
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 10
  • Lucas, Matthew John
    British manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 11
  • Lucas, Matthew John
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Matthew John
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • South Park Studios, 88 Peterborough Road, London, SW6 3HH, England

      IIF 16
  • Lucas, Matthew John
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 88, Peterborough Road, London, SW6 3HH, England

      IIF 17

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 18
  • Lucas, Matthew John
    British director of operations born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Lucas, Matthew John
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ye Olde, Forge, 36b West Street, Reigate, Surrey, RH2 9BX

      IIF 20
  • Lucas, Matthew John
    British none born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens 6th Floor, C/o Old Park Capital Ltd, London, Greater London, E18 1AB, United Kingdom

      IIF 21
  • Lucas, Matthew
    born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lothbury, London, EC2R 7HG, United Kingdom

      IIF 22
  • Matthew Lucas
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caragh House, Colley Way, Reigate, RH2 3JH, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England

      IIF 24

    • 4, Bernard Gardens, London, SW19 7BE, United Kingdom

      IIF 25

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

      IIF 26

    • 11 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 27

    • 22, West Street, Reigate, RH2 9BS, England

      IIF 28

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 29 IIF 30

    • 6, Codes House, Yorke Road, Reigate, RH2 9HG, England

      IIF 31
  • Lucas, Matthew
    British design engineeer born in October 1981

    Registered addresses and corresponding companies

    • 2, Willowdean Court, 59 St Aidans Road, St George, Bristol, BS5 8RW

      IIF 32
  • Mr Matthew John Lucas
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • 88, Peterborough Road, London, SW6 3HH, England

      IIF 34

    • South Park Studios, 88 Peterborough Road, London, SW6 3HH, England

      IIF 35

    • 36 A, West Street, Reigate, RH2 9BX, England

      IIF 36

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 37 IIF 38 IIF 39
  • Lucas, Matthew John

    Registered addresses and corresponding companies

    • 36a West Street, Reigate, Surrey, RH2 9BX, England

      IIF 40

    • 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 41

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    59 ST AIDANS ROAD MANAGEMENT LIMITED
    05964143
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-17 ~ 2015-08-27
    IIF 32 - Director → ME
  • 2
    ACHAVAL LIMITED
    - now 12395161
    GROVENTURE LIMITED
    - 2020-09-16 12395161
    36a West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (699 parents, 28 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 22 - LLP Member → ME
  • 4
    AGAIN AT HOME (UK) LIMITED
    10954115
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ 2018-11-20
    IIF 19 - Director → ME
    2018-11-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGELUZ LIMITED
    12099421
    36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    BUTE DESIGN & CONSULTANCY LIMITED
    08120810
    Ye Olde Forge, 36b West Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CHEVALAIR LIMITED
    13946181
    4 Bernard Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    CORVEX GROUP LIMITED
    - now 14499240
    LAZARD PROPERTIES LTD
    - 2026-03-10 14499240
    36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-03-31
    IIF 11 - Director → ME
  • 10
    DISTINCTIVE UK LIVING LIMITED
    09826831
    Manor House, Heathfield Park, Heathfield, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ 2021-06-25
    IIF 42 - Secretary → ME
  • 11
    EDUCATION TECHNOLOGIES LIMITED
    12378750
    45 London Road, Third Floor, Reigate, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ELMVIL LIMITED
    13051925
    36a West Street, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 40 - Secretary → ME
  • 13
    ELMWOOD SOUTH EAST LIMITED
    12071597
    36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 41 - Secretary → ME
  • 14
    GROVENTIVE LIMITED
    11692123
    52 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ 2023-05-26
    IIF 5 - Director → ME
    2019-04-15 ~ 2021-10-29
    IIF 21 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-05-26
    IIF 27 - Has significant influence or control → OE
  • 15
    LUCAS DESIGN & CONSTRUCTION LIMITED
    - now 06291740
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
    36a West Street, Reigate, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-06-14 ~ 2017-11-06
    IIF 20 - Director → ME
  • 16
    LUCAS LAND UK LTD
    10598487
    36 A West Street, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ 2020-01-10
    IIF 10 - Director → ME
  • 17
    MATALEX PROPERTY SERVICES LIMITED
    16577286
    36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    MOUIEX LTD
    12061284
    36 A West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    MOUIEZ LIMITED
    12189468
    36a West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    OLD PARK CAPITAL ADVISORY LTD
    - now 12429174
    MONCARO LIMITED
    - 2020-12-09 12429174
    88 Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    OLD PARK CAPITAL LONDON LTD
    - now 12706714
    GROVENTIVE HOLDINGS LIMITED
    - 2020-09-16 12706714
    South Park Studios, 88 Peterborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    PASQUA VALE LIMITED
    13273354
    22 West Street, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    SEMILLON LIMITED
    11120923
    C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEMILLON POOLE LIMITED
    11486293
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUPER VELOCE HOLDINGS LTD
    17128590
    Betchworth Lodge, Pebble Hill Road, Betchworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SURREY CONSTRUCTION SOUTH EAST LIMITED - now
    LUCAS CONSTRUCTION SOUTH EAST LIMITED
    - 2019-06-18 01642838
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-07-15 ~ 2017-11-06
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.