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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, Alan John

    Related profiles found in government register
  • Lucas, Alan John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Berry Street, London, EC1V 0AA, United Kingdom

      IIF 1
    • 10, Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ, United Kingdom

      IIF 2 IIF 3
    • 10, Lansdowne Road, Tunbridge Wells, TN1 2NJ, England

      IIF 4 IIF 5 IIF 6
  • Lucas, Alan John
    British investor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72a, Great Titchfield Street, London, W1W 7QW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Lucas, Alan John
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72a, Great Titchfield Street, London, W1W 7QW, United Kingdom

      IIF 11 IIF 12
  • Mr Alan John Lucas
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72a, Great Titchfield Street, London, W1W 7QW, England

      IIF 13
    • 10, Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ, United Kingdom

      IIF 14 IIF 15
    • 10, Lansdowne Road, Tunbridge Wells, TN1 2NJ, England

      IIF 16 IIF 17
  • Lucas, Alan John
    British

    Registered addresses and corresponding companies
    • 2 Kempton House, Cholmeley Park, London, N6 5AD

      IIF 18
  • Lucas, Alan John
    British m d

    Registered addresses and corresponding companies
    • 11 Gainsborough House, Frognal Rise, London, NW3 6PZ

      IIF 19
  • Lucas, Alan John

    Registered addresses and corresponding companies
    • 16c Princes Avenue, Muswell Hill, London, N10 3LR

      IIF 20
    • 72a, Great Titchfield Street, London, W1W 7QW, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 13
  • 1
    BALLYVALE LIMITED
    - now 05003982 OC367988
    MR VEND LIMITED
    - 2016-01-06 05003982
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ now
    IIF 6 - Director → ME
    2004-09-01 ~ 2005-02-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    BALLYVALE LLP
    OC367988 05003982
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
    03260967
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-11-10 ~ 2021-09-28
    IIF 8 - Director → ME
  • 4
    CORALONE LIMITED
    07769693
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-12 ~ dissolved
    IIF 9 - Director → ME
    2011-09-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    EAGRY LLP
    OC367938
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 6
    HOGARTH MANSION LIMITED
    02325715
    1 Berry Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-04-27 ~ now
    IIF 1 - Director → ME
  • 7
    KEMVAL LIMITED
    07772196
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-13 ~ dissolved
    IIF 10 - Director → ME
    2011-09-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    LESS EGO LIMITED
    15377650
    10 Lansdowne Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    LUCAS LUCAS LTD
    04498638
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (6 parents)
    Officer
    2003-03-01 ~ now
    IIF 5 - Director → ME
    2004-02-01 ~ 2006-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-30 ~ 2022-08-01
    IIF 17 - Ownership of shares – 75% or more OE
  • 10
    NINE CARLTON LIMITED
    14283852
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2022-08-08 ~ now
    IIF 4 - Director → ME
  • 11
    REALITY BUS LIMITED
    06252301
    195 Bramhall Lane, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2010-10-27
    IIF 18 - Secretary → ME
  • 12
    TABOOBOO LTD
    05774423
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    2006-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 13
    THE SYSO GROUP LTD
    12734748
    10 Lansdowne Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.