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, Hayley Marie
Lucas, Hayley Marie
British born in September 1984Resident in England
Registered addresses and corresponding companiesLucas, Hayley Marie
British chartered accountant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 3
5, The Firs, Grove, Wantage, OX12 7EZ, England
Lucas, Hayley Marie
British director born in September 1984Resident in England
Registered addresses and corresponding companiesLucas, Hayley
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Miss Hayley Marie Lucas
British born in September 1984Resident in England
Registered addresses and corresponding companiesMetcalfe, Sarah
British born in September 1984Resident in England
Registered addresses and corresponding companiesMetcalfe, Sarah
British administrator born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 15 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England
Metcalfe, Sarah
British director born in September 1984Resident in England
Registered addresses and corresponding companiesMrs Sarah Metcalfe
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 The Bungalow, Boyton End, Stoke By Clare, Sudbury, CO10 8TA, England
IIF 20 The Bungalow, Stoke By Clare, Sudbury, CO10 8TA, England
IIF 21 1st Floor Offices, 105 Church Street, Tewkesbury, GL20 5AB, England
IIF 22 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England
IIF 23 Brw Accounting Ltd, 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, GL20 6FF, England
Metcalfe, Sarah
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 112, Olympic Way, Hinckley, LE10 1ES, England
Metcalfe, Sarah
British managing director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3, Whiston Way, St. Neots, Cambridgeshire, PE19 6AU, United Kingdom
Metcalfe, Sarah
British none born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 21, The Paddock, Spring Lane, Canterbury, Kent, CT1 1SX, England
Mrs Sarah Metcalfe
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Rectory, Church Lane, Nuneaton, CV10 0EX, England
Metcalfe, Sarah
Registered addresses and corresponding companies
- 1 Brw Accounting Ltd 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Person with significant control
2021-06-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LUCAS HILL ACCOUNTING LTD - 2020-08-16 Boston House, Grove Business Park, Wantage, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 5 The Firs, Grove, Wantage, EnglandActive Corporate (1 parent)Officer 2025-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 1st Floor Offices, 105 Church Street, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)61,586 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 14 - Director → ME 2021-03-15 ~ nowIIF 29 - Secretary → MEPerson with significant control 2021-03-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 The Bungalow Boyton End, Stoke By Clare, Sudbury, EnglandActive Corporate (2 parents)Officer 2025-05-27 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CLUB FLOCK LTD
- nowJACKSON KAI LTD - 2022-11-17WORKING MUMMAS CLUB LTD - 2023-12-06 5 The Firs, Grove, Wantage, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2023-10-31Officer 2020-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7 5 The Firs, Grove, Wantage, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 The Bungalow Boyton End, Stoke By Clare, Sudbury, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-10-31Officer 2021-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 5 The Firs, Grove, Wantage, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)630 GBP2020-12-31Officer 2014-08-18 ~ dissolvedIIF 15 - Director → ME 2015-08-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 11
PSM CORPORATION (UK) LTD
- nowPSM AIRCONDITIONING LTD - 2011-09-29 Amanda Hill, 21 The Paddock, Spring Lane, Canterbury, KentDissolved Corporate (2 parents)Officer 2010-02-25 ~ dissolvedIIF 26 - Director → ME - 12 3 Whiston Way, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2013-06-07 ~ dissolvedIIF 25 - Director → ME
- 13 112 Olympic Way, Hinckley, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-08-31Officer 2014-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Bungalow, Stoke By Clare, Sudbury, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-10-31Officer 2021-10-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 5 The Firs, Grove, Wantage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 10 - Has significant influence or control → OE
- 1 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-08 ~ 2011-09-30IIF 28 - Secretary → ME
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