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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

Lucking, Simon Peter

    Related profiles found in government register
  • Lucking, Simon Peter
    British manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 The Avenue, Wivenhoe, Colchester, Essex, CO7 9PP

      IIF 1
  • Lucking, Simon Peter
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Santa Maria, Anchor Lane, The Heath, Dedham, Colchester, Essex, CO7 6BX, United Kingdom

      IIF 2
  • Lucking, Simon Peter
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 45, North Hill, Colchester, Essex, CO1 1PY, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 17, Skelton Close, Lawford, Manningtree, CO11 2HT, England

      IIF 6 IIF 7
  • Lucking, Simon Peter
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Santa Maria, Anchor Lane, The Heath, Dedham, Colchester, Essex, CO7 6BX, United Kingdom

      IIF 8 IIF 9
    • Santa Maria, Anchor Lane, The Heath, Dedham, Essex, CO7 6BX

      IIF 10
    • Courtyard House, The Square, Lightwater, GU18 5SS, England

      IIF 11
    • Courtyard House, The Square, Lightwater, Surrey, GU18 5SS, England

      IIF 12 IIF 13
  • Mr Simon Peter Lucking
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 17, Skelton Close, Lawford, Manningtree, CO11 2HT, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    BAAHN LIMITED
    11829425
    17 Skelton Close, Lawford, Manningtree, England
    Active Corporate (4 parents)
    Officer
    2019-02-15 ~ now
    IIF 7 - Director → ME
    2019-02-15 ~ 2019-02-15
    IIF 2 - Director → ME
  • 2
    BOXTED PARK MANAGEMENT LTD
    16722209
    17 Skelton Close, Lawford, Manningtree, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    INDEX FRANCHISING LIMITED
    07303274
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-02 ~ 2019-03-08
    IIF 10 - Director → ME
  • 4
    INDEX INSURE LIMITED
    - now 06194513
    SEARCH GROUP (SUFFOLK) LTD
    - 2017-08-02 06194513
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-21 ~ 2019-03-08
    IIF 12 - Director → ME
  • 5
    INDEX PI GROUP LIMITED
    - now 06194515
    SEARCH GROUP (ESSEX) LTD
    - 2013-02-13 06194515
    Courtyard House, The Square, Lightwater, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2012-02-03 ~ 2019-03-08
    IIF 11 - Director → ME
  • 6
    INDEX PROPERTY INFORMATION LIMITED
    07161499
    Courtyard House, The Square, Lightwater, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2010-02-18 ~ 2019-03-08
    IIF 13 - Director → ME
  • 7
    MY ICON LIMITED
    06360475
    Unit B Park Farm Colchester Road, Elmstead, Colchester, England
    Active Corporate (5 parents)
    Officer
    2007-09-04 ~ 2008-07-31
    IIF 1 - Director → ME
  • 8
    PASINI LEISURE LIMITED
    04219428
    45 North Hill, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    2001-05-18 ~ now
    IIF 5 - Director → ME
  • 9
    PASINI LIMITED
    - now 07583348
    PASINI MANAGEMENT LIMITED
    - 2013-03-14 07583348
    45 North Hill, Colchester, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 3 - Director → ME
  • 10
    PASINI PROMOTIONS LIMITED
    07583337
    45 North Hill, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 4 - Director → ME
  • 11
    PROPSEARCH LIMITED
    05011407
    Santa Maria Anchor Lane, The Heath, Dedham, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 12
    TRANAUT LIMITED
    09936471
    Enderley, 60 Kings Lynn Road, Hunstanton, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-30 ~ 2018-07-31
    IIF 8 - Director → ME

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