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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Matthew

    Related profiles found in government register
  • Lucas, Matthew
    born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Matthew
    British born in October 1981

    Registered addresses and corresponding companies
  • Lucas, Matthew John
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Matthew John
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Matthew John

    Registered addresses and corresponding companies
  • Matthew Lucas
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Lucas
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Lucas
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    59 ST AIDANS ROAD MANAGEMENT LIMITED
    05964143
    Active Corporate (10 parents)
    Officer
    2009-04-17 ~ 2015-08-27
    IIF 2 - Director → ME
  • 2
    ACHAVAL LIMITED
    - now 12395161
    GROVENTURE LIMITED
    - 2020-09-16 12395161
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    Active Corporate (733 parents, 28 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 1 - LLP Member → ME
  • 4
    AGAIN AT HOME (UK) LIMITED
    10954115
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ 2018-11-20
    IIF 14 - Director → ME
    2018-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGELUZ LIMITED
    12099421
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    BUTE DESIGN & CONSULTANCY LIMITED
    08120810
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CHEVALAIR LIMITED
    13946181
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    CORVEX GROUP LIMITED
    - now 14499240
    LAZARD PROPERTIES LTD
    - 2026-03-10 14499240
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-03-31
    IIF 4 - Director → ME
  • 10
    DISTINCTIVE UK LIVING LIMITED
    09826831
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ 2021-06-25
    IIF 26 - Secretary → ME
  • 11
    EDUCATION TECHNOLOGIES LIMITED
    12378750
    Active Corporate (3 parents)
    Person with significant control
    2022-01-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ELMVIL LIMITED
    13051925
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 24 - Secretary → ME
  • 13
    ELMWOOD SOUTH EAST LIMITED
    12071597
    Active Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 25 - Secretary → ME
  • 14
    GROVENTIVE LIMITED
    11692123
    Active Corporate (2 parents)
    Officer
    2019-04-15 ~ 2021-10-29
    IIF 15 - Director → ME
    2022-01-24 ~ 2023-05-26
    IIF 8 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-05-26
    IIF 31 - Has significant influence or control → OE
  • 15
    LUCAS DESIGN & CONSTRUCTION LIMITED
    - now 06291740
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-06-14 ~ 2017-11-06
    IIF 22 - Director → ME
  • 16
    LUCAS LAND UK LTD
    10598487
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ 2020-01-10
    IIF 13 - Director → ME
  • 17
    MATALEX PROPERTY SERVICES LIMITED
    16577286
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    MOUIEX LTD
    12061284
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    MOUIEZ LIMITED
    12189468
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    OLD PARK CAPITAL ADVISORY LTD
    - now 12429174
    MONCARO LIMITED
    - 2020-12-09 12429174
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    OLD PARK CAPITAL LONDON LTD
    - now 12706714
    GROVENTIVE HOLDINGS LIMITED
    - 2020-09-16 12706714
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    PASQUA VALE LIMITED
    13273354
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    SEMILLON LIMITED
    11120923
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEMILLON POOLE LIMITED
    11486293
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    SUPER VELOCE HOLDINGS LTD
    17128590
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SURREY CONSTRUCTION SOUTH EAST LIMITED - now
    LUCAS CONSTRUCTION SOUTH EAST LIMITED
    - 2019-06-18 01642838
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    Dissolved Corporate (9 parents)
    Officer
    2015-07-15 ~ 2017-11-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.