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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

Ms Annabel Barbara Lucas (deceased)

    Related profiles found in government register
  • Ms Annabel Barbara Lucas (deceased)
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Penningtons, 125 Wood Street, London, London, EC2V 7AW, England

      IIF 1

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

      IIF 2
  • Lucas (deceased), Annabel Barbara
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

    • Unit 1, The Old Kennels, Cirencester Park, Cirencester, GL7 1UR

      IIF 6

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

      IIF 7

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 8

    • 33, Cavendish Square, London, W1G 0PW

      IIF 9

    • C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 10

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

      IIF 11

    • 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments 17
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-04-15
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 7 - Director → ME
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-10-22
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ 2019-03-05
    IIF 18 - Director → ME
  • 3
    71 MILL LIMITED
    10189957
    C/o Penningtons, 125 Wood Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ 2019-03-05
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-05
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-03-05 ~ 2026-03-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 9 - Director → ME
  • 5
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2020-04-13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 14 - Director → ME
  • 6
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-03-05
    IIF 5 - Director → ME
  • 7
    BOULEH HOLDINGS LIMITED
    11582095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2019-12-18
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 15 - Director → ME
  • 8
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 17 - Director → ME
  • 9
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-06 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 10
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2020-04-11
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 13 - Director → ME
  • 11
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 10 - Director → ME
  • 12
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2020-04-11
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 16 - Director → ME
  • 13
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 19 - Director → ME
  • 14
    NOMBANS LIMITED
    00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 4 - Director → ME
  • 15
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Dissolved on 2022-04-13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ 2019-03-05
    IIF 12 - Director → ME
  • 16
    TOWNDOWN LIMITED
    01903967
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (9 parents)
    Officer
    1998-06-09 ~ 2014-04-16
    IIF 11 - Director → ME
  • 17
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.