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.
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Lucas, Alan John
Lucas, Alan John
born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
British investor born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesLucas, Alan John
British Registered addresses and corresponding companies
IIF 13
2 Kempton House, Cholmeley Park, London, N6 5AD
Lucas, Alan John
British m dRegistered addresses and corresponding companies
IIF 14 11 Gainsborough House, Frognal Rise, London, NW3 6PZ
Lucas, Alan John
Registered addresses and corresponding companiesMr Alan John Lucas
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALLYVALE LIMITED
- nowMR VEND LIMITED - 2016-01-06 10 Lansdowne Road, Tunbridge Wells, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)174,722 GBP2023-12-31Officer
2004-09-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2011-09-13 ~ dissolvedIIF 1 - llp-designated-member → ME
- 3 Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent, 1 offspring)Officer 2011-09-12 ~ dissolvedIIF 7 - director → ME 2011-09-12 ~ dissolvedIIF 17 - secretary → ME
- 4 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 2 - llp-designated-member → ME
- 5 41 Great Portland Street, LondonCorporate (6 parents)Equity (Company account)13,833 GBP2024-03-31Officer 2022-04-27 ~ nowIIF 3 - director → ME
- 6 Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent, 1 offspring)Officer 2011-09-13 ~ dissolvedIIF 8 - director → ME 2011-09-13 ~ dissolvedIIF 16 - secretary → ME
- 7 10 Lansdowne Road, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)Officer 2023-12-31 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 10 Lansdowne Road, Tunbridge Wells, EnglandCorporate (2 parents)Equity (Company account)80,154 GBP2023-12-31Officer 2003-03-01 ~ nowIIF 10 - director → ME
- 9 10 Lansdowne Road, Tunbridge Wells, EnglandCorporate (2 parents)Equity (Company account)-143,456 GBP2023-12-31Officer 2022-08-08 ~ nowIIF 9 - director → ME
- 10 10 Lansdowne Road, Tunbridge Wells, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2006-05-05 ~ nowIIF 12 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11 10 Lansdowne Road, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-24Officer 2020-07-10 ~ nowIIF 4 - director → MEPerson with significant control 2020-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1
BALLYVALE LIMITED
- nowMR VEND LIMITED - 2016-01-06 10 Lansdowne Road, Tunbridge Wells, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)174,722 GBP2023-12-31Officer 2004-09-01 ~ 2005-02-01IIF 14 - secretary → ME - 2 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, EnglandCorporate (6 parents)Equity (Company account)20,077 GBP2023-12-31Officer 2006-11-10 ~ 2021-09-28IIF 6 - director → ME
- 3 10 Lansdowne Road, Tunbridge Wells, EnglandCorporate (2 parents)Equity (Company account)80,154 GBP2023-12-31Officer 2004-02-01 ~ 2006-06-01IIF 15 - secretary → MEPerson with significant control 2016-07-30 ~ 2022-08-01IIF 22 - Ownership of shares – 75% or more → OE
- 4 195 Bramhall Lane, Stockport, CheshireDissolved corporate (1 parent)Equity (Company account)-7,880 GBP2017-11-30Officer 2007-05-18 ~ 2010-10-27IIF 13 - secretary → ME
