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.
Lucas, Peter
Lucas, Peter
British Registered addresses and corresponding companies
IIF 1
7 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Lucas, Peter
Registered addresses and corresponding companies
IIF 2 3rd Floor Warwick House 737, Warwick Road, Solihull, West Midlands, B91 3DG
Lucas, Peter
British banker born in November 1954Resident in England
Registered addresses and corresponding companiesLucas, Peter
British chief executive born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 12 7, Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF, England
Lucas, Peter
British company director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 13 One, Coleman Street, London, EC2R 5AA, England
Lucas, Peter
British director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 14 7 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Lucas, Peter
British finance company director born in November 1954Resident in England
Registered addresses and corresponding companiesLucas, Peter
British financial adviser born in November 1954Resident in England
Registered addresses and corresponding companiesMr Peter Lucas
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 22 Herschel House, 58 Herschel Street, Slough, SL1 1PG
- 1
VARSITY HOMES LIMITED
- nowG.P.B.S. (INVESTMENTS) LIMITED - 1999-07-28 Herschel House, 58 Herschel Street, SloughCorporate (2 parents)Equity (Company account)381,913 GBP2022-03-30Officer
2003-03-04 ~ nowIIF 15 - director → ME 2006-07-29 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-09-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)Officer ~ 1994-04-01IIF 10 - director → ME
- 2 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)Officer 1993-04-19 ~ 1994-04-01IIF 6 - director → ME
- 3BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02DRKW FINANCE LIMITED - 2003-01-02DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer ~ 1994-04-29IIF 11 - director → ME
- 4FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonCorporate (6 parents)Officer 1999-05-04 ~ 2002-11-26IIF 9 - director → ME
- 5
EQUITY RELEASE COUNCIL
- nowSAFE HOME INCOME PLANS - 2012-05-08 The Smithy Sutton Lane, Dingley, Market Harborough, EnglandCorporate (3 parents)Officer 2004-03-31 ~ 2012-04-19IIF 14 - director → ME - 6
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonCorporate (5 parents)Officer 1997-06-06 ~ 2002-11-26IIF 4 - director → ME - 7NEW LIFE ADMINISTRATION SERVICES LIMITED - 2017-01-31NEW LIFE RENTAL SOLUTIONS LIMITED - 2013-05-09 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2013-05-23 ~ 2015-12-31IIF 13 - director → ME
- 8NEW LIFE HOME FINANCE LIMITED - 2017-01-31 One, Coleman Street, LondonCorporate (5 parents, 2 offsprings)Officer 2012-12-18 ~ 2015-12-31IIF 19 - director → ME
- 9NEW LIFE MORTGAGES LIMITED - 2017-01-31 One, Coleman Street, LondonCorporate (7 parents, 4 offsprings)Officer 2003-09-17 ~ 2015-12-31IIF 7 - director → ME
- 10 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2003-09-17 ~ 2015-12-31IIF 8 - director → ME
- 11 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2010-02-01 ~ 2015-12-31IIF 12 - director → ME
- 12NEW LIFE MORTGAGE ASSETS LIMITED - 2012-01-19NEW LIFE ASSETS LIMITED - 2006-07-10 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 2012-09-27 ~ 2015-12-31IIF 18 - director → ME
- 13 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2012-09-27 ~ 2015-12-31IIF 17 - director → ME 2012-09-27 ~ 2012-09-27IIF 2 - secretary → ME
- 14 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2012-09-27 ~ 2015-12-31IIF 16 - director → ME
- 15CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07FLATDALE LIMITED - 1988-04-28 Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)Officer 1999-05-04 ~ 2001-11-19IIF 5 - director → ME
- 16SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17 Nationwide House, Pipers Way, SwindonCorporate (6 parents, 2 offsprings)Officer 1995-12-11 ~ 2002-11-26IIF 3 - director → ME
- 17
VARSITY HOMES LIMITED
- nowG.P.B.S. (INVESTMENTS) LIMITED - 1999-07-28 Herschel House, 58 Herschel Street, SloughCorporate (2 parents)Equity (Company account)381,913 GBP2022-03-30Officer 1994-09-27 ~ 1995-12-08IIF 21 - director → ME - 18ASSET PORTFOLIO LIMITED - 1999-04-29 9 Orchard Gardens, Dawlish, DevonDissolved corporate (2 parents)Officer 1994-07-13 ~ 1995-12-08IIF 20 - director → ME
