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

Lucas, Michael Graham

    Related profiles found in government register
  • Lucas, Michael Graham
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Burlington, Stockbridge Road, Timsbury, Romsey, SO51 0NF, England

      IIF 1
  • Lucas, Michael Graham
    British retail director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Greater London House, 180 Hampstead Road, London, NW1 7AW

      IIF 2
    • Greater London House, 180 Hampstead Road, London, NW1 7AW, United Kingdom

      IIF 3
    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 4 IIF 5
    • Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lucus, Michael Graham
    British retail director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 9
  • Lucas, Graham Michael
    British driver born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tyne Close, Warrington, WA20FE, United Kingdom

      IIF 10
  • Mr Michael Graham Lucas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Burlington, Stockbridge Road, Timsbury, Romsey, SO51 0NF, England

      IIF 11
  • Mr Graham Michael Lucas
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tyne Close, Warrington, WA2 0FE

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Tyne Close, Warrington
    Corporate (3 parents)
    Officer
    2011-08-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    B H F SHOPS LIMITED - 2017-05-03
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2010-01-18 ~ 2012-06-30
    IIF 3 - director → ME
  • 2
    BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2010-01-18 ~ 2012-06-30
    IIF 2 - director → ME
  • 3
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2015-02-06
    IIF 4 - director → ME
  • 4
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2015-02-06
    IIF 5 - director → ME
  • 5
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-07-02 ~ 2015-02-06
    IIF 9 - director → ME
  • 6
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    IIF 6 - director → ME
  • 7
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    IIF 8 - director → ME
  • 8
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-02-06
    IIF 7 - director → ME
  • 9
    Burlington, Stockbridge Road, Timsbury, Romsey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,159 GBP2018-07-31
    Officer
    2016-07-12 ~ 2018-03-08
    IIF 1 - director → ME
    Person with significant control
    2016-07-12 ~ 2018-03-08
    IIF 11 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.