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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, James Christopher Lascelles

    Related profiles found in government register
  • Lucas, James Christopher Lascelles
    British director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 1
  • Lucas, James Christopher Lascelles
    British farmer/surveyor born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 2 IIF 3

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 4

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 5 IIF 6 IIF 7

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 10
  • Lucas, James Christopher Lascelles
    British company director born in March 1961

    Registered addresses and corresponding companies

    • Longueville House, Burwood Road, Walton On Thames, Surrey, KT12 4AS

      IIF 11
  • Lucas, James Christopher Lascelles
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 12

    • 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 13

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 14

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 15

    • Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

      IIF 16

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Lucas, James Christopher Lascelles
    British farmer/surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, James Christopher Lascelles
    British property manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 24

    • 33, Cavendish Square, London, W1G 0PW

      IIF 25

    • Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

      IIF 26

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 27 IIF 28
  • Lucas, James Christopher Lascelles
    British property manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenlands Farm, Green Lane, Great Cheverell, Devizes, Wiltshire, SN10 5UX, England

      IIF 29
  • Mr James Christopher Lascelles Lucas
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 30
  • James Christopher Lascelles Lucas
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Wessex House, Challeymead Business Park, Bradford Road, Melksham, SN12 8BU, England

      IIF 31
  • Lucas, James Christopher Lascelles
    British

    Registered addresses and corresponding companies

    • Longueville House, Burwood Road, Walton On Thames, Surrey, KT12 4AS

      IIF 32 IIF 33
  • Mr James Christopher Lascelles Lucas
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Down Farm, Westonbirt, Nr Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    5 5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 14 - director → ME
  • 2
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 3
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 12 - director → ME
  • 4
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 7 - director → ME
  • 5
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 20 - director → ME
  • 6
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 4 - director → ME
  • 7
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2017-03-28 ~ dissolved
    IIF 2 - director → ME
  • 9
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2020-02-10 ~ dissolved
    IIF 3 - director → ME
  • 10
    GREENLAND STUD FARM HOLDINGS LTD - 2020-08-19
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,783,216 GBP2023-07-31
    Officer
    2016-07-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 11
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    459,811 GBP2020-01-31
    Officer
    2015-07-16 ~ dissolved
    IIF 15 - director → ME
  • 12
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,207,388 GBP2024-03-31
    Officer
    1997-10-30 ~ now
    IIF 16 - director → ME
Ceased 20
  • 1
    TEMPLECO 603 LIMITED - 2003-09-16
    24 Landport Terrace, Portsmouth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    405,540 GBP2023-12-31
    Officer
    2003-12-18 ~ 2009-09-03
    IIF 11 - director → ME
  • 2
    5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Officer
    ~ 1994-03-01
    IIF 32 - secretary → ME
  • 3
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    ~ 2016-05-10
    IIF 25 - director → ME
    ~ 1994-03-01
    IIF 33 - secretary → ME
  • 4
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 18 - director → ME
  • 5
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 22 - director → ME
  • 6
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 19 - director → ME
  • 7
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 23 - director → ME
  • 8
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 5 - director → ME
  • 9
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 8 - director → ME
  • 10
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Person with significant control
    2019-06-26 ~ 2020-08-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-07-28
    IIF 10 - director → ME
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 17 - director → ME
  • 13
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,785,324 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 21 - director → ME
  • 14
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 6 - director → ME
  • 15
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 9 - director → ME
  • 16
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-10-30 ~ 2017-03-31
    IIF 28 - director → ME
  • 17
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,207,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 34 - Has significant influence or control → OE
  • 18
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2017-03-31
    IIF 29 - director → ME
  • 19
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-10-30 ~ 2017-03-31
    IIF 27 - director → ME
  • 20
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2017-03-31
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.