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.
Mr Simon Hugh Lucas
Mr Simon Hugh Lucas
British born in October 1954Resident in England
Registered addresses and corresponding companiesLucas, Simon Hugh
British accountant born in October 1954Resident in England
Registered addresses and corresponding companiesLucas, Simon Hugh
British company director born in October 1954Resident in England
Registered addresses and corresponding companiesLucas (non Executive), Simon Hugh
British retired born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 13
37, Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SR, England
Lucas, Simon
Registered addresses and corresponding companies
- 1 37 Dickerage Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer
2025-01-09 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 37 Dickerage Road, Kingston Upon Thames, EnglandDissolved Corporate (5 parents)Equity (Company account)333,861 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 9 - Director → ME 2020-03-24 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 37 Dickerage Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Current Assets (Company account)153,326 GBP2016-06-30Officer 1999-06-30 ~ dissolvedIIF 4 - Director → ME
- 1TSB METROLOGY LIMITED - 1997-11-03TSB METROLOGY LIMITED - 1997-10-28 C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (4 parents)Officer 1994-09-09 ~ 1999-05-31IIF 10 - Director → ME
- 2
HOCL HOWCLEAN UK LIMITED
- nowVIROGOLD UK LTD - 2021-02-02 Unit 4 Penn Street Works, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ 2021-10-21IIF 8 - Director → ME 2020-07-01 ~ 2020-11-23IIF 15 - Secretary → MEPerson with significant control 2020-07-01 ~ 2020-11-23IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents)Officer 2023-07-27 ~ 2024-02-29IIF 13 - Director → ME
- 4 Roehampton Lane, Putney, LondonActive Corporate (15 parents)Officer 2015-05-18 ~ 2016-04-03IIF 6 - Director → ME 2010-06-23 ~ 2013-05-20IIF 12 - Director → ME
- 5ATOMSTONE LIMITED - 1989-06-26 Roehampton Lane, Putney, LondonActive Corporate (14 parents, 1 offspring)Officer 2015-05-18 ~ 2016-04-03IIF 5 - Director → ME 2010-05-17 ~ 2013-05-20IIF 11 - Director → ME
