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.
Mr Saulius Lucka
Mr Saulius Lucka
Lithuanian born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 2 IIF 3 IIF 4 347, Barking Road, London, E13 8EE, England
IIF 5 IIF 6 6, Mayerne Road, London, SE9 6DF, England
IIF 7 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 8 Calder & Co, 30, St. Vincent House, Orange Street, London, WC2H 7HF, United Kingdom
Mr Saulius Lucka
Lithuanian born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Lucka, Saulius
Lithuanian builder born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Mayerne Road, Eltham, Surrey, SE9 6DF
Lucka, Saulius
Lithuanian company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesLucka, Saulius
Lithuanian director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesLucka, Saulius
Lithuanian project manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Mayerne Road, London, EnglandActive Corporate (2 parents)Officer
2025-01-28 ~ nowIIF 20 - Director → ME - 2 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 18 - Director → ME
- 3 6 Mayerne Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2022-11-30Officer 2020-11-30 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 347 Barking Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-01 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 6 Mayerne Road, Eltham, SurreyDissolved Corporate (2 parents)Officer 2007-01-09 ~ dissolvedIIF 10 - Director → ME
- 6 C/o Business Rescue Expert, 47-49 Duke Street, Darlington, County DurhamLiquidation Corporate (2 parents)Equity (Company account)35,087 GBP2018-07-31Officer 2018-04-05 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 6 Mayerne Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 347 Barking Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)904,154 GBP2024-02-29Person with significant control 2019-02-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,666 GBP2023-10-31Officer 2020-11-27 ~ nowIIF 16 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer 2022-02-17 ~ dissolvedIIF 17 - Director → ME
- 1
HOLLDER LTD
- nowBYARDS MEWS LTD - 2024-11-14 347 Barking Road, London, EnglandActive Corporate (1 parent)Person with significant control 2024-04-16 ~ 2024-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-07-31Person with significant control 2022-07-13 ~ 2022-12-13IIF 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
- 3 347 Barking Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)904,154 GBP2024-02-29Officer 2019-02-19 ~ 2024-01-03IIF 12 - Director → ME
