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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, Anthony David

child relation
Offspring entities and appointments 52
  • 1
    BALLS POND SECURITIES LIMITED
    00822683
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-24
    IIF 5 - Director → ME
  • 2
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 45 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 65 - Secretary → ME
  • 3
    BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    00660950
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 11 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 55 - Secretary → ME
  • 4
    BICKENHALL ENGINEERING COMPANY LIMITED
    00620654
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 17 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 50 - Secretary → ME
  • 5
    BICKENHALL INVESTMENTS LIMITED
    00528904
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 42 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 63 - Secretary → ME
  • 6
    BISHOPS GROVE SECURITIES LIMITED
    00822663
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 26 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 67 - Secretary → ME
  • 7
    BROMLEY PARK GARDEN ESTATES LIMITED
    00212398
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 29 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 57 - Secretary → ME
  • 8
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 4 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 58 - Secretary → ME
  • 9
    CAPITAL LAND TENURES LIMITED
    - now 02135837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-05
    FORCEDICE LIMITED
    - 1987-08-04 02135837
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 12 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 61 - Secretary → ME
  • 10
    CASTLE LANE SECURITIES LIMITED
    00323928
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 14 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 62 - Secretary → ME
  • 11
    COPTHALL INVESTMENT CO.LIMITED
    00548263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 21 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 79 - Secretary → ME
  • 12
    DALMORN LIMITED
    00917525
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 32 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 53 - Secretary → ME
  • 13
    EDFIELD PROPERTY COMPANY LIMITED
    00856363
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-31) ~ 1992-06-24
    IIF 9 - Director → ME
  • 14
    FENWOOD SECURITIES LIMITED
    00780528
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 25 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 73 - Secretary → ME
  • 15
    FIFTY SEVEN HATTON GARDEN LIMITED
    00595442
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 34 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 54 - Secretary → ME
  • 16
    HALLWAY PROPERTIES LIMITED
    02405833
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-07-18) ~ 1992-06-24
    IIF 39 - Director → ME
  • 17
    HASLAM COURT MANAGEMENT LIMITED
    01268025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 20 - Director → ME
  • 18
    HERNE HILL HOLDINGS LIMITED
    00639020
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 6 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 56 - Secretary → ME
  • 19
    INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
    02037740
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-31) ~ 1992-06-24
    IIF 24 - Director → ME
  • 20
    INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    02037739
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-01-31) ~ 1992-06-24
    IIF 40 - Director → ME
  • 21
    INFORMATION TECHNOLOGY SUPPORT SERVICE LTD
    08840028
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-07 ~ now
    IIF 87 - Director → ME
    2015-01-01 ~ 2023-01-07
    IIF 46 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    2017-01-01 ~ 2023-01-07
    IIF 48 - Has significant influence or control OE
  • 22
    INWORTH PROPERTY COMPANY LIMITED
    00632506
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 33 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 82 - Secretary → ME
  • 23
    L.E. PROPERTIES LIMITED
    00314620
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 16 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 80 - Secretary → ME
  • 24
    LAW AND EQUITY PROPERTY CO.LIMITED
    00713740
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 31 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 71 - Secretary → ME
  • 25
    LONG ACRE SECURITIES LIMITED
    00530114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 37 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 75 - Secretary → ME
  • 26
    LOWER CHURCH STREET PROPERTIES LIMITED
    00839083
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 35 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 84 - Secretary → ME
  • 27
    M. T. D. PROPERTY INVESTMENT LIMITED
    - now 01755141
    SLOPEWAY LIMITED
    - 1984-01-18 01755141
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-01-31) ~ 1992-06-24
    IIF 15 - Director → ME
    (before 1992-01-31) ~ 1992-06-24
    IIF 76 - Secretary → ME
  • 28
    MEDWAY COMPUTER AND GADGET REPAIRS LTD
    14626038 14625904... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 89 - Director → ME
  • 29
    MEDWAY COMPUTER COMPONENTS LIMITED
    03852749
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-07 ~ now
    IIF 85 - Director → ME
    1999-10-04 ~ 2023-01-20
    IIF 30 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-01 ~ 2023-02-01
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 30
    MEDWAY COMPUTER REPAIRS LTD
    14625904 14625958... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 88 - Director → ME
  • 31
    MEDWAY COMPUTER SERVICES LTD
    14623288 04656526... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-28 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Right to appoint or remove directors OE
  • 32
    MEDWAY COMPUTERS LTD
    05146826 14623288... (more)
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2004-06-14 ~ 2023-01-27
    IIF 41 - Director → ME
    2004-06-14 ~ now
    IIF 86 - Director → ME
    2004-06-14 ~ 2023-01-27
    IIF 74 - Secretary → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    2016-06-06 ~ 2023-01-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    MEDWAY GADGET REPAIRS LTD
    14625958 14625904... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 91 - Director → ME
  • 34
    NO. 3 TEMPLEWOOD AVENUE RESIDENTS ASSOCIATION LIMITED
    01807858
    Whitestone Estates, 13a Heath Street Heath Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-07 ~ 2008-05-19
    IIF 97 - Director → ME
  • 35
    NORTH HILL FREEHOLDS LIMITED
    00721135
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 7 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 78 - Secretary → ME
  • 36
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 18 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 81 - Secretary → ME
  • 37
    OATFIELD PROPERTIES LIMITED
    00740254
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 36 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 60 - Secretary → ME
  • 38
    OFFENHAM PROPERTIES LIMITED
    00366043
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 28 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 68 - Secretary → ME
  • 39
    ORDNANCE ESTATES LIMITED
    00561842
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 1 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 51 - Secretary → ME
  • 40
    R. E. H. PROPERTY INVESTMENT CO. LIMITED
    - now 01755223
    SLOPEFERN LIMITED
    - 1984-01-13 01755223
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1992-01-31) ~ 1992-06-24
    IIF 38 - Director → ME
  • 41
    REGISTERED HOLDINGS LIMITED
    00761826
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 8 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 66 - Secretary → ME
  • 42
    SAINT CROSS SECURITIES LIMITED
    00539302
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 2 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 72 - Secretary → ME
  • 43
    SCOCLES COURT RESIDENCE ASSOCIATED MANAGEMENT LTD
    14748266
    7 Scocles Court, Minster On Sea, Sheerness, England
    Dissolved Corporate (15 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 92 - Director → ME
  • 44
    SHELFCO 152 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-09-23
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 22 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 59 - Secretary → ME
  • 45
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 3 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 69 - Secretary → ME
  • 46
    SOUTH TOTTENHAM LAND SECURITIES LIMITED
    00758013
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 23 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 64 - Secretary → ME
  • 47
    ST ERMIN'S PROPERTY CO.LIMITED
    00720226
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 19 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 70 - Secretary → ME
  • 48
    ST. JAMES LODGE PROPERTIES LIMITED
    00574941
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-21) ~ 1992-06-24
    IIF 10 - Director → ME
  • 49
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 27 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 83 - Secretary → ME
  • 50
    VICTORIA SQUARE PROPERTY COMPANY LIMITED
    00639154
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 13 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 77 - Secretary → ME
  • 51
    W.P. NOMINEES LIMITED
    01776827
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-05-31) ~ 1992-06-24
    IIF 43 - Director → ME
  • 52
    WILLIAM PEARS LIMITED
    00300825
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 44 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 52 - Secretary → ME

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