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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, Michael Thomas

    Related profiles found in government register
  • Lucas, Michael Thomas
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 1

    • 1, St.georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 2

    • Betchworth Lodge, Pebblehill Road, Betchworth, RH3 7BW, England

      IIF 3

    • Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

      IIF 4

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 5 IIF 6

    • 36 A, West Street, Reigate, Surrey, RH2 9BX, England

      IIF 7

    • 36b, West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 8

    • 3rd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 9

    • 45, London Road, 3rd Floor, Reigate, RH2 9PY, England

      IIF 10 IIF 11 IIF 12

    • 45, London Road, 3rd Floor, Reigate, Surrey, RH2 9PY, England

      IIF 14

    • Aspire, 3rd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 15

    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 16

    • Third Floor, 45 London Road, Reigate, RH2 9PY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

      IIF 27 IIF 28 IIF 29

    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 42

    • Third Floor, London Road, Reigate, RH2 9PY, England

      IIF 43

    • Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, United Kingdom

      IIF 44

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 45
  • Lucas, Michael Thomas
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a West Street, Reigate, Surrey, RH2 9BX, England

      IIF 46
  • Lucas, Michael Thomas
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 47
  • Lucas, Michael Thomas
    British director born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 48
  • Lucas, Michael Thomas
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

      IIF 49 IIF 50

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 51

    • 36 A West Street, Reigate, Surrey, RH2 9BX, England

      IIF 52 IIF 53

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 54

    • 36a West Street, Reigate, Surrey, RH2 9BX, England

      IIF 55 IIF 56 IIF 57

    • 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 58

    • 36a West Street, West Street, Reigate, RH2 9BX, England

      IIF 59

    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

      IIF 60 IIF 61

    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 62 IIF 63

    • Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX

      IIF 64

    • Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, United Kingdom

      IIF 65
  • Lucas, Michael Thomas
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 66

    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 67

    • Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, England

      IIF 68

    • Hundreds House, 28 Linksfield Road, Westgate-on-sea, CT8 8EZ, England

      IIF 69
  • Lucas, Michael Thomas
    British land agent born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 70
  • Mr Michael Thomas Lucas
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebblehill Road, Betchworth, RH3 7BW, England

      IIF 71

    • Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

      IIF 72

    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

      IIF 73 IIF 74 IIF 75
  • Mr Michael Thomas Lucas
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

      IIF 77 IIF 78

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 79 IIF 80

    • The Paddock, Parkgate Road, Newdigate, Dorking, Surrey, RH5 5DX, England

      IIF 81
  • Lucas, Michael Thomas

    Registered addresses and corresponding companies

    • Ye Old Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 82
child relation
Offspring entities and appointments 69
  • 1
    ASP (ARGYLL) LIMITED
    - now 16338843
    ASP-CH-AAJ LIMITED
    - 2026-04-01 16338843
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 18 - Director → ME
  • 2
    ASP (BORDEN) LIMITED
    16250445
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-02-13
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    ASP (CANTERBURY) LIMITED
    14962229
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-06-26 ~ now
    IIF 35 - Director → ME
  • 4
    ASP (COXHEATH) LIMITED
    15868814
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-07-31
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    ASP (HALLING) LTD
    14615313
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-01-25 ~ now
    IIF 29 - Director → ME
  • 6
    ASP (HORLEY) LIMITED
    14278629
    Third Floor, 45 London Road, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 60 - Director → ME
  • 7
    ASP CARE DEVELOPMENTS - BASILDON LIMITED
    - now 16362708
    ASP-CH-AAA LIMITED
    - 2025-05-23 16362708
    Aspire 3rd Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 15 - Director → ME
  • 8
    ASP CARE DEVELOPMENTS - BEDHAMPTON LIMITED
    - now 16332502
    ASP CARE DEVELOPMENTS - RAINHAM LIMITED
    - 2025-07-17 16332502
    ASP-CH-AAF LIMITED
    - 2025-05-22 16332502
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 26 - Director → ME
  • 9
    ASP CARE DEVELOPMENTS - CLANDON LIMITED
    - now 16361011
    ASPIRE CARE DEVELOPMENTS - CLANDON LIMITED
    - 2025-05-22 16361011
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
  • 10
    ASP CARE DEVELOPMENTS - COLEFORD LIMITED
    - now 16332466
    ASP-CH-AAC LIMITED
    - 2025-05-22 16332466
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 19 - Director → ME
  • 11
    ASP CARE DEVELOPMENTS - EFFINGHAM LIMITED
    - now 16332566
    ASP-CH-AAD LIMITED
    - 2025-05-22 16332566
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 20 - Director → ME
  • 12
    ASP CARE DEVELOPMENTS - FLECKNEY LIMITED
    16363638
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 12 - Director → ME
  • 13
    ASP CARE DEVELOPMENTS - HORLEY LIMITED
    16363652
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 11 - Director → ME
  • 14
    ASP CARE DEVELOPMENTS - POTTON LIMITED
    - now 16332493
    ASP-CH-AAE LIMITED
    - 2025-05-22 16332493
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 24 - Director → ME
  • 15
    ASP CARE DEVELOPMENTS - SILEBY LIMITED
    16363387
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 10 - Director → ME
  • 16
    ASP CARE DEVELOPMENTS - SOUTH PETHERTON LIMITED
    - now 16332541
    ASP-CH-AAG LIMITED
    - 2025-05-22 16332541
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 25 - Director → ME
  • 17
    ASP CARE DEVELOPMENTS - WHITSTABLE LIMITED
    16363291
    45 London Road, 3rd Floor, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 14 - Director → ME
  • 18
    ASP CARE DEVELOPMENTS - WINCANTON LIMITED
    - now 16337829
    ASP-CH-AAH LIMITED
    - 2025-05-22 16337829
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 17 - Director → ME
  • 19
    ASP CARE DEVELOPMENTS - WOLLASTON LIMITED
    - now 16332456
    ASP-CH-AAB LIMITED
    - 2025-05-22 16332456
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 22 - Director → ME
  • 20
    ASP CARE DEVELOPMENTS-CLANDON BUILD LIMITED
    - now 16332555
    ASP-CH-AAI LIMITED
    - 2025-10-22 16332555
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 23 - Director → ME
  • 21
    ASP DUNHAM OP LIMITED
    17123989 17123944
    3rd Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 39 - Director → ME
  • 22
    ASP DUNHAM PROP LIMITED
    17123944 17123989
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 30 - Director → ME
  • 23
    ASPIRE AVIATION LIMITED
    14962429
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 38 - Director → ME
  • 24
    ASPIRE CARE DEVELOPMENTS - ON LIMITED
    16628618 16331214
    3rd Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 9 - Director → ME
  • 25
    ASPIRE CARE DEVELOPMENTS LIMITED
    16331214 16628618
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 21 - Director → ME
  • 26
    ASPIRE DUNHAM CARE LIMITED
    - now 14962274
    ASP (KINGS HILL) LIMITED
    - 2026-03-26 14962274
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 31 - Director → ME
  • 27
    ASPIRE LAND (WEST) LIMITED
    16328385
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 42 - Director → ME
  • 28
    ASPIRE LPP GROUP LIMITED
    12235336
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 29
    ASPIRE LPP INVESTMENTS LIMITED
    14418978
    Third Floor, 45 London Road, Reigate
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ now
    IIF 32 - Director → ME
  • 30
    ASPIRE LPP LIMITED
    12186152
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-07-07
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 31
    ASPIRE MORE TEN LTD
    12887767
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 62 - Director → ME
  • 32
    ASPIRE MORE TWELVE LIMITED
    15914144
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 34 - Director → ME
  • 33
    ASPIRE PROP CO LIMITED
    14419076
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ now
    IIF 28 - Director → ME
  • 34
    AYRA ADVISORY LIMITED
    14204451
    Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 4 - Director → ME
  • 35
    CODES HOUSE MANAGEMENT COMPANY LIMITED
    14458409
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-08-15
    IIF 68 - Director → ME
  • 36
    CODES PROPERTY LIMITED
    13400153
    36a West Street West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    IIF 51 - Director → ME
  • 37
    CRYSTAL CARE HOMES GLOUCESTER LIMITED - now
    OYSTER CARE HOMES GLOUCESTER LIMITED - 2025-10-16
    MILL FARM GLOUCESTER LIMITED
    - 2025-03-19 16132529
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2024-12-12 ~ 2025-03-14
    IIF 27 - Director → ME
  • 38
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-03-31
    IIF 70 - Director → ME
  • 39
    DUFFUS HOLDINGS LIMITED
    15842169
    Betchworth Lodge, Pebblehill Road, Betchworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 40
    DUNHAM CARE (C&C) JVCO LIMITED
    17097630
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-20 ~ now
    IIF 1 - Director → ME
  • 41
    DUNHAM CARE (WHITSTABLE) JVCO LIMITED
    16994316
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-20 ~ now
    IIF 2 - Director → ME
  • 42
    ELMWOOD SOUTH EAST LIMITED
    12071597
    36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ 2019-09-14
    IIF 58 - Director → ME
  • 43
    FAVERSHAM CARE COMPANY LTD
    14640935
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 41 - Director → ME
  • 44
    GARAGED.COM LONDON LTD
    09220548
    214 King Edward Avenue, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-07-01
    IIF 82 - Secretary → ME
  • 45
    GREEN HEDGES OXTED MANAGEMENT COMPANY LIMITED
    15322164
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 6 - Director → ME
  • 46
    HARDWOOD UK DEVELOPMENTS LTD
    10262014
    36a West Street, Reigate, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 46 - Director → ME
  • 47
    HAWTHORN UK DEVELOPMENTS LTD
    - now 09178905
    BRIGHTON ROAD BANSTEAD LIMITED
    - 2016-04-07 09178905
    36a 36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 45 - Director → ME
  • 48
    HUNDREDS HOUSE MANAGEMENT COMPANY LIMITED
    14457551
    Octagon House, 20 Hook Road, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-02 ~ 2023-09-10
    IIF 69 - Director → ME
  • 49
    LA ADVISORY LIMITED
    12172769
    Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LF HOLDINGS (1) LIMITED
    12765172
    36a West Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-03-11
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 51
    LGRP 1 LIMITED
    12797568
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 52
    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
    36a West Street, Reigate, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 16 - Director → ME
  • 53
    LUCAS EMPLOYMENT SERVICES LIMITED
    11543065
    Third Floor, London Road, Reigate, England
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    IIF 43 - Director → ME
    2018-08-30 ~ 2021-08-10
    IIF 47 - Director → ME
  • 54
    LUCAS LAND UK LTD
    10598487
    36 A West Street, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ now
    IIF 53 - Director → ME
  • 55
    LUCAS MORE 8 LIMITED
    12071655 11339187
    36 A West Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 52 - Director → ME
  • 56
    LUCAS MORE LIMITED
    11339187 12071655
    36a West Street, Reigate, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 65 - Director → ME
  • 57
    LUCAS MORE SEVEN LIMITED
    11375212
    36a West Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ now
    IIF 55 - Director → ME
  • 58
    MAPLEWOOD UK DEVELOPMENTS LTD
    10172065
    36a West Street West Street, Reigate, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ 2019-05-10
    IIF 48 - Director → ME
    2019-06-03 ~ now
    IIF 59 - Director → ME
  • 59
    OAKWOOD DEVELOPMENTS LD LIMITED
    10910646
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-08-11 ~ now
    IIF 44 - Director → ME
  • 60
    REDWOOD PHASE 1 LIMITED
    15282809
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 33 - Director → ME
  • 61
    REDWOOD UK DEVELOPMENTS LTD
    10276160
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-15 ~ now
    IIF 54 - Director → ME
  • 62
    ROUNDSQUARE HOLDINGS LIMITED
    13006012
    Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-09 ~ 2024-07-16
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2020-11-09 ~ now
    IIF 72 - Has significant influence or control → OE
  • 63
    STATION YARD KINGSWOOD MANAGEMENT COMPANY LIMITED
    15324582
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 5 - Director → ME
  • 64
    SUPER VELOCE HOLDINGS LTD
    17128590
    Betchworth Lodge, Pebble Hill Road, Betchworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SURREY CONSTRUCTION SOUTH EAST LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-15
    Due to be dissolved on 2025-12-12
    LUCAS CONSTRUCTION SOUTH EAST LIMITED
    - 2019-06-18 01642838
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2015-07-15 ~ 2019-06-07
    IIF 64 - Director → ME
  • 66
    WESTGATE ON SEA 1 LTD
    09826735 11983159
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 8 - Director → ME
  • 67
    WESTGATE ON SEA 2 LIMITED
    11983159 09826735
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 56 - Director → ME
  • 68
    WILLIAM GEORGE HOMES (PURLEY) LIMITED
    - now 05375251 11659174... (more)
    WILLIAM GEORGE HOMES 1 LIMITED - 2016-11-02
    WILLIAM GEORGE HOMES LIMITED - 2010-06-30
    36 A West Street, Reigate, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 7 - Director → ME
  • 69
    WORTHING CARE HOME LIMITED - now
    WCC PROPERTY LIMITED
    - 2021-06-21 13018235
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-11-13 ~ 2021-04-22
    IIF 67 - Director → ME

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