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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, James Henry

    Related profiles found in government register
  • Lucas, James Henry
    British administration director born in September 1963

    Registered addresses and corresponding companies
    • 10 North Walls, Winchester, Hampshire, SO23 8DB

      IIF 1
  • Lucas, James Henry
    British

    Registered addresses and corresponding companies
    • 1 South Winds, Stoke Charity, Winchester, Hampshire, SO21 3PJ

      IIF 2
  • Lucas, James Henry
    British technical director

    Registered addresses and corresponding companies
    • Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL, England

      IIF 3
  • Lucas, James Henry
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL, England

      IIF 4
    • Unit 1b, Layhams Road, Keston, Kent, BR2 6AR, England

      IIF 5
  • Lucas, James Henry
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Prospect Road, Alresford, Hampshire, SO24 9QF, England

      IIF 6
    • Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL, England

      IIF 7
    • 1 South Winds, Stoke Charity, Winchester, Hampshire, SO21 3PJ

      IIF 8
  • Mr James Henry Lucas
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Northover House, 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL, England

      IIF 9 IIF 10
    • Unit 1b, Layhams Road, Keston, Kent, BR2 6AR, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ACE STONE CARE LIMITED
    16197507
    Unit 1b Layhams Road, Keston, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    CASDRON ENTERPRISES LIMITED
    - now 02234634
    INTERLAND IMPORT EXPORT LIMITED - 1988-04-21
    Wood End, Prospect Road, Alresford Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-11-12) ~ 1993-01-22
    IIF 1 - Director → ME
  • 3
    EXTENSIVE (CONTRACTS) LIMITED
    04876351
    Unit B Prospect Commercial Park, 4 Prospect Road, Alresford, Hants
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 8 - Director → ME
    2003-08-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    EXTENSIVE LIMITED
    - now 03921814
    X10SIVE.COM LIMITED
    - 2000-05-08 03921814
    Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-02-08 ~ now
    IIF 4 - Director → ME
    2000-02-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GABRIEL SYSTEMS LTD
    07925850
    4 Prospect Road, Alresford, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 6
    UNITED STONECARE LTD
    10336447
    Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE

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