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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, James Christopher Lascelles

    Related profiles found in government register
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 1 IIF 2 IIF 3

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 4

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 10
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Registered addresses and corresponding companies

    • Longueville House, Burwood Road, Walton On Thames, Surrey, KT12 4AS

      IIF 11
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 12

    • 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 13

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 14

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 15

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 16

    • 33, Cavendish Square, London, W1G 0PW

      IIF 17

    • C/o Old Mill Accountantcy Llp, Wessex House, Melksham, Wiltshire, SN12 8BU, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

      IIF 22 IIF 23

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 27 IIF 28
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenlands Farm, Green Lane, Great Cheverell, Devizes, Wiltshire, SN10 5UX, England

      IIF 29
  • Mr James Christopher Lascelles Lucas
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 30
  • James Christopher Lascelles Lucas
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Wessex House, Challeymead Business Park, Bradford Road, Melksham, SN12 8BU, England

      IIF 31
  • Lucas, James Christopher Lascelles
    British

    Registered addresses and corresponding companies

    • Longueville House, Burwood Road, Walton On Thames, Surrey, KT12 4AS

      IIF 32 IIF 33
  • Mr James Christopher Lascelles Lucas
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Down Farm, Westonbirt, Nr Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    18-20 SLOANE GARDENS LIMITED
    - now 04767835
    TEMPLECO 603 LIMITED - 2003-09-16
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2009-09-03
    IIF 11 - Director → ME
  • 2
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    41/43 MADDOX ST. LIMITED
    00668818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-11-30) ~ 1994-03-01
    IIF 32 - Secretary → ME
  • 4
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 17 - Director → ME
    (before 1991-11-30) ~ 1994-03-01
    IIF 33 - Secretary → ME
  • 5
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2020-04-13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 25 - Director → ME
  • 6
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 12 - Director → ME
    2017-03-28 ~ 2018-12-20
    IIF 20 - Director → ME
  • 7
    ABL4 OPL HOLDINGS LIMITED
    12454152
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 8
    BOULEH HOLDINGS LIMITED
    11582095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2019-12-18
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 26 - Director → ME
  • 9
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 21 - Director → ME
  • 10
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 5 - Director → ME
  • 11
    BOULEH OPL LIMITED
    12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 8 - Director → ME
  • 12
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-06 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 14
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 15
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-08-21
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    DERING OPL HOLDINGS LIMITED
    12453934
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 17
    DERING OPL LIMITED
    12456926
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-07-28
    IIF 10 - Director → ME
  • 18
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2020-04-11
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 24 - Director → ME
  • 19
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 19 - Director → ME
  • 20
    LONGDOLE OPL HOLDINGS LIMITED
    12453899
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 6 - Director → ME
  • 21
    LONGDOLE OPL LIMITED
    12455385
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 9 - Director → ME
  • 22
    NOMBANS LIMITED
    00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-10-30 ~ 2017-03-31
    IIF 28 - Director → ME
  • 23
    ROLLO LIMITED
    - now 10277528
    GREENLAND STUD FARM HOLDINGS LTD
    - 2020-08-19 10277528
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 25
    TOWNDOWN LIMITED
    01903967
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (9 parents)
    Officer
    1997-10-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 34 - Has significant influence or control → OE
  • 26
    VALERIDGE LIMITED
    02310803
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 2017-03-31
    IIF 29 - Director → ME
  • 27
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Officer
    1997-10-30 ~ 2017-03-31
    IIF 27 - Director → ME
  • 28
    WOOLMERS NOMINEES LIMITED
    02350277
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-02-21) ~ 2017-03-31
    IIF 22 - Director → ME

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