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.
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Lucas, Peter John
Lucas, Peter John
British general manager born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Napier Drive, Camberley, Surrey, GU15 3UN
Lucas, Peter John
British motor trader born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5 Napier Drive, Camberley, Surrey, GU15 3UN
Lucas, Peter John
British company director born in January 1953Resident in England
Registered addresses and corresponding companiesLucas, Peter John
British director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 6 1 Partridge House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, United Kingdom
Lucas, Peter John
British sales director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 7 Daisy Cottage, 72 West Street, Henley-on-thames, Oxfordshire, RG9 2EA, England
Mr Peter John Lucas
British born in January 1953Resident in England
Registered addresses and corresponding companies
- 1 39 Chobham Road, Woking, SurreyDissolved Corporate (2 parents)Officer
2007-02-05 ~ dissolvedIIF 7 - Director → ME - 2REGATTA INVESTMENTS LIMITED - 2021-09-20 1 Partridge House, Newtown Road, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)161,146 GBP2023-12-31Officer 2021-08-26 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Henley Village, Newtown Road, Henley-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)47,688 GBP2023-12-31Officer 2020-10-03 ~ nowIIF 3 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Henley Village, Newtown Road, Henley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-35 GBP2021-08-31Officer 2021-01-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Partridge House, Newtown Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)118,232 GBP2024-03-31Officer 2023-05-15 ~ nowIIF 6 - Director → ME
- 1
RED TICK LIMITED
- nowRIVERVALE OF BRIGHTON LIMITED - 2007-11-19WESTHOVE LIMITED - 1998-01-07RIVERVALE BERKSHIRE LIMITED - 1992-01-10RIVERVALE (THAMES VALLEY) LIMITED - 1989-08-10 68 Ship Street, Brighton, East SussexDissolved Corporate (4 parents)Officer ~ 1992-01-01IIF 1 - Director → ME - 2
TEP STORAGE LIMITED
- nowTEP LOGISTICS LIMITED - 2012-10-08 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2004-03-05 ~ 2008-09-03IIF 2 - Director → ME
