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.
Matthew Lucas
- British born in October 1981
Matthew Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesCaragh House, Colley Way, Reigate, RH2 3JH, United Kingdom
IIF 1
- British born in October 1981
Mr Matthew John Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesBetchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England
IIF 24, Bernard Gardens, London, SW19 7BE, United Kingdom
IIF 352, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 411 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England
IIF 522, West Street, Reigate, RH2 9BS, England
IIF 636a, West Street, Reigate, RH2 9BX, England
IIF 7 IIF 86, Codes House, Yorke Road, Reigate, RH2 9HG, England
IIF 9
- British born in October 1981
Lucas, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesBetchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England
IIF 10One, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 114, Bernard Gardens, London, SW19 7BE, United Kingdom
IIF 1252, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 1352, Grosvenor Gardens, London, Greater London, SW1W 0AU, United Kingdom
IIF 1411 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England
IIF 1522, West Street, Reigate, RH2 9BS, England
IIF 1636a, West Street, Reigate, RH2 9BX, England
IIF 17 IIF 18Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX
IIF 19Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 20
- British born in October 1981
Mr Matthew John Lucas
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 2188, Peterborough Road, London, SW6 3HH, England
IIF 22South Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 2336 A, West Street, Reigate, RH2 9BX, England
IIF 2436a, West Street, Reigate, RH2 9BX, England
IIF 25 IIF 26 IIF 27
- born in October 1981
Lucas, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies41, Lothbury, London, EC2R 7HG, United Kingdom
IIF 28
- British born in October 1981
Lucas, Matthew John
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 2952, Grosvenor Gardens 6th Floor, C/o Old Park Capital Ltd, London, Greater London, E18 1AB, United Kingdom
IIF 3088, Peterborough Road, London, SW6 3HH, England
IIF 31South Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 3236 A, West Street, Reigate, RH2 9BX, England
IIF 3336a, West Street, Reigate, RH2 9BX, England
IIF 34 IIF 35 IIF 36Ye Olde, Forge, 36b West Street, Reigate, Surrey, RH2 9BX
IIF 37Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 38
- British born in October 1981Registered addresses and corresponding companies
Lucas, Matthew
2, Willowdean Court, 59 St Aidans Road, St George, Bristol, BS5 8RW
IIF 39
- Registered addresses and corresponding companies
Lucas, Matthew John
- 1
59 ST AIDANS ROAD MANAGEMENT LIMITED
05964143Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2009-04-17 ~ 2015-08-27IIF 39 - Director → ME - 2
GROVENTURE LIMITED
- 2020-09-16 1239516136a West Street, Reigate, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 341 Lothbury, London, United KingdomActive Corporate (733 parents, 28 offsprings)Officer2023-05-01 ~ nowIIF 28 - LLP Member → ME
- 4
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-08 ~ 2018-11-20IIF 29 - Director → ME2018-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANGELUZ LIMITED
1209942136a West Street, Reigate, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 36 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6
BUTE DESIGN & CONSULTANCY LIMITED
08120810Ye Olde Forge, 36b West Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-06-27 ~ dissolvedIIF 38 - Director → ME - 7
CHEVALAIR LIMITED
139461814 Bernard Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
- 9
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-06-14 ~ 2017-03-31IIF 11 - Director → ME - 10
DISTINCTIVE UK LIVING LIMITED
09826831Manor House, Heathfield Park, Heathfield, East Sussex, EnglandActive Corporate (6 parents)Officer2016-04-18 ~ 2021-06-25IIF 42 - Secretary → ME - 11
EDUCATION TECHNOLOGIES LIMITED
1237875045 London Road, Third Floor, Reigate, Surrey, EnglandActive Corporate (3 parents)Person with significant control2022-01-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ELMVIL LIMITED
1305192536a West Street, Reigate, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 40 - Secretary → ME - 13
ELMWOOD SOUTH EAST LIMITED
1207159736a West Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)Officer2024-04-05 ~ nowIIF 41 - Secretary → ME - 14
GROVENTIVE LIMITED
1169212352 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2019-04-15 ~ 2021-10-29IIF 30 - Director → ME2022-01-24 ~ 2023-05-26IIF 15 - Director → MEPerson with significant control2022-01-24 ~ 2023-05-26IIF 5 - Has significant influence or control → OE - 15L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-1836a West Street, Reigate, EnglandActive Corporate (5 parents, 13 offsprings)Officer2013-06-14 ~ 2017-11-06IIF 37 - Director → ME
- 16
LUCAS LAND UK LTD
1059848736 A West Street, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2017-02-02 ~ 2020-01-10IIF 20 - Director → ME - 17
MATALEX PROPERTY SERVICES LIMITED
1657728636a West Street, Reigate, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18
MOUIEX LTD
1206128436 A West Street, Reigate, EnglandActive Corporate (2 parents)Officer2019-06-20 ~ nowIIF 33 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
MOUIEZ LIMITED
1218946836a West Street, Reigate, EnglandActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 34 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
MONCARO LIMITED
- 2020-12-09 1242917488 Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
GROVENTIVE HOLDINGS LIMITED
- 2020-09-16 12706714South Park Studios, 88 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 22
PASQUA VALE LIMITED
1327335422 West Street, Reigate, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 23
SEMILLON LIMITED
11120923C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SEMILLON POOLE LIMITED
1148629352 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 25
SUPER VELOCE HOLDINGS LTD
17128590Betchworth Lodge, Pebble Hill Road, Betchworth, United KingdomActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26SURREY CONSTRUCTION SOUTH EAST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15
Due to be dissolved on 2025-12-12LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18 01642838L.T. LUCAS (BUILDERS) LIMITED - 2014-09-0321 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2015-07-15 ~ 2017-11-06IIF 19 - Director → ME
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