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

Mark William Lucas

    Related profiles found in government register
  • Mark William Lucas
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 1
  • Lucas, Mark William
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 66 Chiltern Street, London, W1U 4GB

      IIF 2

    • Naishes Farm, Ridge Lane, Newnham Green, Hook, Hampshire, RG27 9AS

      IIF 3

    • 66, Chiltern Street, London, W1U 4GB

      IIF 4 IIF 5 IIF 6

    • 81, Station Road, Marlow, SL7 1NS, United Kingdom

      IIF 7
  • Lucas, Mark William
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Naishes Farm, Ridge Lane, Newnham Green, Hook, Hampshire, RG27 9AS

      IIF 8 IIF 9

    • 66, Chiltern Street, London, W1U 4GB

      IIF 10
  • Lucas, Mark William
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Armstrong Road, Basingstoke, Hampshire, RG24 8QE, England

      IIF 11 IIF 12 IIF 13
  • Lucas, Mark William
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Naishes Farm, Ridge Lane, Newnham, Hook, Hampshire, RG27 9AS, England

      IIF 14

    • 20, St. Andrew Street, London, EC4A 3AG, England

      IIF 15 IIF 16
  • Lucas, Mark William
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 17

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 18

    • 15, Forlease Road, Maidenhead, SL6 1RX, England

      IIF 19

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    INTAX FOCUS LIMITED - 2018-04-25
    20 St. Andrew Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    447,370 GBP2020-03-31
    Officer
    2021-02-15 ~ now
    IIF 16 - director → ME
  • 2
    MARLUCA LIMITED - 2020-07-27
    20 St. Andrew Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 15 - director → ME
  • 3
    20 St. Andrew Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-04-30 ~ now
    IIF 7 - director → ME
  • 4
    SJJACKSON LLP - 2012-11-26
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 20 - llp-designated-member → ME
Ceased 16
  • 1
    BAKER TILLY AUDIT LIMITED - 2014-12-22
    RSM TENON AUDIT LIMITED - 2013-09-30
    TENON AUDIT LIMITED - 2009-12-29
    BLUEPRINT AUDIT LIMITED - 2005-02-28
    BLUEPRINT-AUDIT LIMITED - 2000-09-06
    7th Floor 7 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-25 ~ 2007-02-27
    IIF 3 - director → ME
  • 2
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2010-02-25 ~ 2012-04-25
    IIF 5 - director → ME
  • 3
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -74,413 GBP2023-07-31
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 13 - director → ME
  • 4
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-04-25
    IIF 10 - director → ME
  • 5
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ 2012-04-25
    IIF 4 - director → ME
  • 6
    VICTORAFTER LIMITED - 1996-07-05
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,687 GBP2023-07-31
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 12 - director → ME
  • 7
    BATHROOM CREATIONS LIMITED - 1990-07-17
    LOCKVET LIMITED - 1989-02-21
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ 2016-07-18
    IIF 11 - director → ME
  • 8
    RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28
    TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
    Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2012-04-25
    IIF 6 - director → ME
  • 9
    HMT LLP
    - now
    HURST MORRISON THOMSON CORPORATE FINANCE LLP - 2012-11-16
    The Hub, Station Road, Henley-on-thames, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    189,795 GBP2019-03-31
    Officer
    2012-10-01 ~ 2016-09-30
    IIF 17 - llp-designated-member → ME
  • 10
    CHOICE ONE GROUP LIMITED - 2016-04-29
    ACOMPLI LIMITED - 2011-10-06
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-07-22
    IIF 14 - director → ME
  • 11
    MORISON KSI AFRICA LIMITED - 2021-10-21
    MORISON INTERNATIONAL AFRICA LIMITED - 2016-12-09
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2007-03-04 ~ 2009-12-30
    IIF 9 - director → ME
  • 12
    MORISON KSI LIMITED - 2021-07-29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    24/25 32 London Bridge Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2004-09-03 ~ 2008-03-09
    IIF 8 - director → ME
  • 13
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2016-10-01 ~ 2017-09-30
    IIF 18 - llp-member → ME
  • 14
    MARLUCA LIMITED - 2020-07-27
    20 St. Andrew Street, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-07-15 ~ 2020-07-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SJJACKSON LLP - 2012-11-26
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (2 parents)
    Officer
    2017-10-09 ~ 2022-12-08
    IIF 19 - llp-member → ME
  • 16
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 offspring)
    Officer
    2009-12-30 ~ 2010-05-20
    IIF 2 - director → ME

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