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.
Lucas, Matthew John
- British born in October 1981
Lucas, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesBetchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England
IIF 1One, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 24, Bernard Gardens, London, SW19 7BE, United Kingdom
IIF 352, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 452, Grosvenor Gardens, London, Greater London, SW1W 0AU, United Kingdom
IIF 511 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England
IIF 622, West Street, Reigate, RH2 9BS, England
IIF 736a, West Street, Reigate, RH2 9BX, England
IIF 8 IIF 9Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX
IIF 10Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 11
- British born in October 1981
Lucas, Matthew John
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 1252, Grosvenor Gardens 6th Floor, C/o Old Park Capital Ltd, London, Greater London, E18 1AB, United Kingdom
IIF 1388, Peterborough Road, London, SW6 3HH, England
IIF 14South Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 1536 A, West Street, Reigate, RH2 9BX, England
IIF 1636a, West Street, Reigate, RH2 9BX, England
IIF 17 IIF 18 IIF 19Ye Olde, Forge, 36b West Street, Reigate, Surrey, RH2 9BX
IIF 20Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 21
- born in October 1981
Lucas, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies41, Lothbury, London, EC2R 7HG, United Kingdom
IIF 22
- British born in October 1981
Matthew Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesCaragh House, Colley Way, Reigate, RH2 3JH, United Kingdom
IIF 23
- British born in October 1981
Mr Matthew John Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesBetchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England
IIF 244, Bernard Gardens, London, SW19 7BE, United Kingdom
IIF 2552, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 2611 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England
IIF 2722, West Street, Reigate, RH2 9BS, England
IIF 2836a, West Street, Reigate, RH2 9BX, England
IIF 29 IIF 306, Codes House, Yorke Road, Reigate, RH2 9HG, England
IIF 31
- British born in October 1981Registered addresses and corresponding companies
Lucas, Matthew
2, Willowdean Court, 59 St Aidans Road, St George, Bristol, BS5 8RW
IIF 32
- British born in October 1981
Mr Matthew John Lucas
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 3388, Peterborough Road, London, SW6 3HH, England
IIF 34South Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 3536 A, West Street, Reigate, RH2 9BX, England
IIF 3636a, West Street, Reigate, RH2 9BX, England
IIF 37 IIF 38 IIF 39
- Registered addresses and corresponding companies
Lucas, Matthew John
- 1
59 ST AIDANS ROAD MANAGEMENT LIMITED
05964143Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2009-04-17 ~ 2015-08-27IIF 32 - Director → ME - 2
GROVENTURE LIMITED
- 2020-09-16 1239516136a West Street, Reigate, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 341 Lothbury, London, United KingdomActive Corporate (733 parents, 28 offsprings)Officer2023-05-01 ~ nowIIF 22 - LLP Member → ME
- 4
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-08 ~ 2018-11-20IIF 12 - Director → ME2018-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANGELUZ LIMITED
1209942136a West Street, Reigate, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
BUTE DESIGN & CONSULTANCY LIMITED
08120810Ye Olde Forge, 36b West Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-06-27 ~ dissolvedIIF 21 - Director → ME - 7
CHEVALAIR LIMITED
139461814 Bernard Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
- 9
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-06-14 ~ 2017-03-31IIF 2 - Director → ME - 10
DISTINCTIVE UK LIVING LIMITED
09826831Manor House, Heathfield Park, Heathfield, East Sussex, EnglandActive Corporate (6 parents)Officer2016-04-18 ~ 2021-06-25IIF 42 - Secretary → ME - 11
EDUCATION TECHNOLOGIES LIMITED
1237875045 London Road, Third Floor, Reigate, Surrey, EnglandActive Corporate (3 parents)Person with significant control2022-01-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ELMVIL LIMITED
1305192536a West Street, Reigate, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 40 - Secretary → ME - 13
ELMWOOD SOUTH EAST LIMITED
1207159736a West Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)Officer2024-04-05 ~ nowIIF 41 - Secretary → ME - 14
GROVENTIVE LIMITED
1169212352 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2019-04-15 ~ 2021-10-29IIF 13 - Director → ME2022-01-24 ~ 2023-05-26IIF 6 - Director → MEPerson with significant control2022-01-24 ~ 2023-05-26IIF 27 - Has significant influence or control → OE - 15L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-1836a West Street, Reigate, EnglandActive Corporate (5 parents, 13 offsprings)Officer2013-06-14 ~ 2017-11-06IIF 20 - Director → ME
- 16
LUCAS LAND UK LTD
1059848736 A West Street, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2017-02-02 ~ 2020-01-10IIF 11 - Director → ME - 17
MATALEX PROPERTY SERVICES LIMITED
1657728636a West Street, Reigate, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18
MOUIEX LTD
1206128436 A West Street, Reigate, EnglandActive Corporate (2 parents)Officer2019-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
MOUIEZ LIMITED
1218946836a West Street, Reigate, EnglandActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
MONCARO LIMITED
- 2020-12-09 1242917488 Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 21
GROVENTIVE HOLDINGS LIMITED
- 2020-09-16 12706714South Park Studios, 88 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
PASQUA VALE LIMITED
1327335422 West Street, Reigate, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 23
SEMILLON LIMITED
11120923C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SEMILLON POOLE LIMITED
1148629352 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 25
SUPER VELOCE HOLDINGS LTD
17128590Betchworth Lodge, Pebble Hill Road, Betchworth, United KingdomActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26SURREY CONSTRUCTION SOUTH EAST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15
Due to be dissolved on 2025-12-12LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18 01642838L.T. LUCAS (BUILDERS) LIMITED - 2014-09-0321 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2015-07-15 ~ 2017-11-06IIF 10 - Director → ME
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