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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.

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
Active 2
  • 1
    C/o Penningtons, 125 Wood Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2024-05-30
    Person with significant control
    2019-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 8 - Director → ME
Ceased 16
  • 1
    MADDOX STREET HOLDINGS LIMITED - 2018-10-03
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 7 - Director → ME
  • 2
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Officer
    ~ 2019-03-05
    IIF 18 - Director → ME
  • 3
    C/o Penningtons, 125 Wood Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2024-05-30
    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
  • 4
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    ~ 2016-05-10
    IIF 9 - Director → ME
  • 5
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 14 - Director → ME
  • 6
    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 ~ 2019-03-05
    IIF 5 - Director → ME
  • 7
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 15 - Director → ME
  • 8
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 17 - Director → ME
  • 9
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 13 - 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 10 - Director → ME
  • 11
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 16 - Director → ME
  • 12
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,785,324 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 19 - Director → ME
  • 13
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 4 - Director → ME
  • 14
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    459,811 GBP2020-01-31
    Officer
    2015-07-16 ~ 2019-03-05
    IIF 12 - Director → ME
  • 15
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,207,388 GBP2024-03-31
    Officer
    1998-06-09 ~ 2014-04-16
    IIF 11 - Director → ME
  • 16
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.