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

Mr William Arthur Henry Lascelles Lucas

    Related profiles found in government register
  • Mr William Arthur Henry Lascelles Lucas
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 11 Springfield Close, 11 Springfield Close, Ongar, CM5 0BB, England

      IIF 2

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

      IIF 3 IIF 4
  • Mr William Arthur Henry Lascelles Lucas
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneyhill Farm, Brimpsfield, Gloucestershire, GL4 8LF, United Kingdom

      IIF 5
  • Lucas, William Arthur Henry Lascelles
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brimpsfield House, Brimpsfield, Glous, GL4 8LD, England

      IIF 6

    • Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, OX5 3JQ, United Kingdom

      IIF 7

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

      IIF 8
  • Lucas, William Arthur Henry Lascelles
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 10

    • Brimpsfield House, Brimpsfield, Gloucester, GL4 8LD, England

      IIF 11

    • 33, Cavendish Square, London, W1G 0PW

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Lucas, William Arthur Henry Lascelles
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Polo Office, *, Cirencester Park Polo Club, Cirencester, Gloucestershire, GL7 1UR

      IIF 17
  • Lucas, William Arthur Henry Lascelles
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Old Kennels, Cirencester Park, Cirencester, Glos, GL7 1UR, United Kingdom

      IIF 18
  • Lucas, William Arthur Henry Lascelles
    British property company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Lucas, William Arthur Henry Lascelles
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneyhill Farm, Brimpsfield, Gloucestershire, GL4 8LF, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • Lucas, William Arthur Henry Lascelles
    British polo player born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Chesterton House, Chesterton Lane, Cirencester, Gloucestershire, GL7 1XQ

      IIF 40
  • Lucas, William Arthur Henry Lascelles
    British director

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 41

    • Brimpsfield House, Brimpsfield, Gloucester, GL4 8LD, England

      IIF 42

    • 33, Cavendish Square, London, W1G 0PW

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    5 5 Barnfield Crescent, Exeter
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 26 - 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 10 - director → ME
    2009-07-24 ~ dissolved
    IIF 41 - secretary → 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 25 - director → ME
  • 4
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 30 - 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 28 - director → ME
  • 7
    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 ~ now
    IIF 33 - director → ME
  • 8
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-17 ~ now
    IIF 14 - director → ME
    2009-07-24 ~ now
    IIF 45 - secretary → ME
  • 9
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-17 ~ now
    IIF 16 - director → ME
    2009-07-24 ~ now
    IIF 44 - secretary → ME
  • 10
    HPA LICENSING LIMITED - 2019-10-14
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -727,340 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 7 - director → ME
  • 11
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 27 - 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 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 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 ~ now
    IIF 39 - 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 ~ now
    IIF 38 - director → ME
  • 16
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -241,202 GBP2023-12-31
    Officer
    2014-01-10 ~ now
    IIF 13 - director → ME
  • 17
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    459,811 GBP2020-01-31
    Officer
    2015-07-16 ~ dissolved
    IIF 9 - director → ME
  • 18
    Stoneyhill Farm, Brimpsfield, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 24 - director → ME
  • 19
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    2016-11-17 ~ now
    IIF 18 - director → ME
  • 20
    11 Springfield Close 11 Springfield Close, Ongar, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    73,789 GBP2022-09-01 ~ 2023-08-31
    Officer
    2016-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    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 12 - director → ME
    2009-07-24 ~ 2016-05-10
    IIF 43 - secretary → ME
  • 2
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 36 - 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
    2017-03-28 ~ 2018-12-20
    IIF 19 - director → ME
  • 4
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 34 - director → ME
  • 5
    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 22 - director → ME
  • 6
    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 29 - director → ME
  • 7
    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 31 - director → ME
  • 8
    The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    46,589 GBP2023-12-31
    Officer
    2017-01-01 ~ 2020-01-31
    IIF 17 - director → ME
    2007-10-03 ~ 2008-03-18
    IIF 40 - director → ME
  • 9
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 35 - director → ME
  • 10
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 21 - director → ME
  • 11
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 32 - director → ME
  • 12
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-02-21 ~ 2017-03-31
    IIF 11 - director → ME
    2009-07-24 ~ 2017-03-31
    IIF 42 - secretary → ME
  • 13
    Stoneyhill Farm, Brimpsfield, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ 2023-10-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,207,388 GBP2024-03-31
    Officer
    2013-12-03 ~ 2023-12-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 1 - Has significant influence or control → OE
  • 15
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-05-17 ~ 2017-03-31
    IIF 37 - director → ME
    2009-07-24 ~ 2017-03-31
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.