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 Michael Robert Lucas
- British born in August 1960
Mr Michael Robert Lucas
Resident in England
Registered addresses and corresponding companiesThomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom
IIF 1 IIF 2Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England
IIF 3 IIF 4Thomas House, Meadowcroft Business Park, Preston, Lancashire, PR4 4AZ, United Kingdom
IIF 5Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England
IIF 6Thomas House, Pope Lane, Whitestake, Preston, PR4 4AZ, England
IIF 7
- British born in August 1960
Mr Michael Robert Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood, 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, United Kingdom
IIF 8
- British born in August 1960
Lucas, Michael Robert
Resident in England
Registered addresses and corresponding companiesThomas House, Meadowcroft Business Park, Pope Lane, Preston, Lancashire, PR4 4AZ, Lancashire
IIF 9Thomas House, Meadowcroft Business Park Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England
IIF 10Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England
IIF 11 IIF 12Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England
IIF 13
- British chartered accountant born in August 1960
Lucas, Michael Robert
Resident in England
Registered addresses and corresponding companies - British director born in August 1960
Lucas, Michael Robert
Resident in England
Registered addresses and corresponding companiesFrancis House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4BA, United Kingdom
IIF 17
- 115 Devonshire Close, Dronfield, EnglandActive Corporate (2 parents)Equity (Company account)-108,804 GBP2025-02-28Officer2014-09-30 ~ nowIIF 12 - Director → ME
- 2C/o Barron Wood Distribution Ltd Brook Lane, Little Hoole, Preston, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-03-02 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3Thomas House Pope Lane, Whitestake, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)3,236 GBP2024-10-31Officer2019-10-31 ~ nowIIF 13 - Director → ME
- 4
D J FAIRBROTHER
- nowD J FAIRBROTHER LIMITED - 2015-03-30C/o Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, United KingdomActive Corporate (4 parents)Person with significant control2017-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5Oakwood 442 Garstang Road, Broughton, Preston, LancashireActive Corporate (2 parents)Equity (Company account)134,264 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6Thomas House, Pope Lane, Whitestake, Preston, LancashireActive Corporate (5 parents, 1 offspring)Equity (Company account)722,670 GBP2024-03-31Officer2014-12-22 ~ nowIIF 11 - Director → ME
- 7HALEYS CA LIMITED - 2015-09-10ELECTSPACE LIMITED - 2012-11-29Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, EnglandActive Corporate (8 parents)Equity (Company account)154,990 GBP2024-03-31Officer2012-07-02 ~ nowIIF 10 - Director → ME
- 8Unit 11a Farrington Road, Off Rossendale Ind Estate, Burnley, LancashireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,533,545 GBP2025-03-31Officer2017-07-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
JVF FAMILY
- nowJVF FAMILY LIMITED - 2015-03-30C/o Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, United KingdomActive Corporate (4 parents)Person with significant control2017-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10Francis House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireDissolved CorporateOfficer2014-09-30 ~ 2015-09-25IIF 16 - Director → ME
- 2Thomas House Pope Lane, Whitestake, Preston, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)3,236 GBP2024-10-31Person with significant control2019-10-31 ~ 2019-10-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Oakwood 442 Garstang Road, Broughton, Preston, LancashireActive Corporate (2 parents)Equity (Company account)134,264 GBP2024-10-31Officer2012-10-23 ~ 2012-11-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 458 Fulwood Row, Fulwood, PrestonActive Corporate (12 parents)Officer1998-06-17 ~ 2002-11-21IIF 14 - Director → ME
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