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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shaun Ian Lucas

    Related profiles found in government register
  • Mr Shaun Ian Lucas
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 1

    • North View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET

      IIF 2

    • 2 Coalway Drive, Whickham, NE16 4BT, United Kingdom

      IIF 3
  • Lucas, Shaun Ian
    British developer born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 4

    • 2 Coalway Drive, Whickham, NE16 4BT, United Kingdom

      IIF 5 IIF 6
  • Lucas, Shaun Ian
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Coalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT, United Kingdom

      IIF 7 IIF 8

    • 2 Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4BT

      IIF 9

    • 2, Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4BT

      IIF 10 IIF 11

    • C/o Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 1UG, United Kingdom

      IIF 12

    • C/o Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 4UG, United Kingdom

      IIF 13

    • Rsm Tax And Accounting Limited, 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 14

    • North View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET, United Kingdom

      IIF 15

    • 2 Coalway Drive, Whickham, NE16 4BT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2019-08-31
    Officer
    2017-02-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WB NEWCO 19 LIMITED - 2007-09-06
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    North View House, High Spen, Rowlands Gill, Tyne And Wear
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    396,769 GBP2016-01-30
    Officer
    2014-02-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED - 2015-08-12
    Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 4 - director → ME
Ceased 10
  • 1
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2018-05-10 ~ 2019-11-04
    IIF 8 - director → ME
  • 2
    MITCH DEVELOPMENTS LIMITED - 2015-08-12
    OAK PARK HEALTHCARE LIMITED - 2015-06-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-11-04
    IIF 5 - director → ME
  • 3
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-10-25 ~ 2019-11-04
    IIF 7 - director → ME
  • 4
    Kpmg Llp, St James's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-08-10 ~ 2007-02-26
    IIF 9 - director → ME
  • 5
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-04-21 ~ 2019-11-04
    IIF 13 - director → ME
  • 6
    MITCH DEVELOPMENTS LIMITED - 2015-06-10
    TCWP 010 LIMITED - 2009-08-24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-06-30 ~ 2019-11-04
    IIF 11 - director → ME
  • 7
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-11-03 ~ 2019-11-04
    IIF 6 - director → ME
  • 8
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    IIF 12 - director → ME
  • 9
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-17 ~ 2019-11-04
    IIF 14 - director → ME
  • 10
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-06-30 ~ 2019-11-04
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.