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
Individuals in focus
Mrs Lucinda Elizabeth Anne Black
- British born in December 1970
Mrs Lucinda Elizabeth Anne Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mrs Lucinda Elizabeth Black
Resident in United Kingdom
Registered addresses and corresponding companies105, Carr Lane, West Derby, Liverpool, L11 2UF, England
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Unit 6, Imperial Buildings, Rotherham, S60 1PA, England
IIF 10Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 11Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England
IIF 12
- British born in December 1970
Black, Lucinda Elizabeth Anne
Resident in United Kingdom
Registered addresses and corresponding companiesRandom Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 13
- British born in December 1980
Black, Lucinda Elizabeth Anne
Resident in United Kingdom
Registered addresses and corresponding companiesRandom Stone, Wetherby Road, Collingham, LS22 5AY, United Kingdom
IIF 14Random Stone, Wetherby Road, Collingham, Wolverhampton, LS22 5AY, United Kingdom
IIF 15 IIF 1651, Selby Road, Halton Leeds, Leeds, West Yorks, LS9 0EW, United Kingdom
IIF 1751, Selby Road, Halton, Leeds, West Yorks, LS90EW, United Kingdom
IIF 18C/o Wine & Co, 20-22 Bridge End, Lower Briggate, Leeds, West Yorks, LS!4DJ, United Kingdom
IIF 19
- British born in December 1970
Mrs Lucinda Black
Resident in United Kingdom
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 20
- British born in December 1980
Mrs Lucinda Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mrs Lucinda Elizabeth Black
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Black, Lucinda Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies105, Carr Lane, West Derby, Liverpool, L11 2UF, England
IIF 28128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Unit 6, Imperial Buildings, Rotherham, S60 1PA, England
IIF 36Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 37 IIF 38 IIF 39Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 40Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England
IIF 41
- British born in December 1980
Black, Lucinda Elizabeth Anne
Resident in Uk
Registered addresses and corresponding companies - British born in December 1970
Black, Lucinda
Resident in United Kingdom
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 45
- British born in December 1980
Mrs Lucinda Black
Resident in England
Registered addresses and corresponding companies1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 46
- British born in December 1980
Black, Lucinda
Resident in United Kingdom
Registered addresses and corresponding companies337, Shadwell Lane, Leeds, LS17 8AF, United Kingdom
IIF 47
- British born in December 1980
Black, Lucinda Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Black, Lucinda Elizabeth
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Black, Lucinda Elizabeth Anne
- British born in December 1980
Black, Lucinda
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Black, Lucinda
Resident in England
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 62
- Registered addresses and corresponding companies
Black, Lucinda Elizabeth
Mill Farm, Harrogate Road Harewood, Leeds, LS17 9LW, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
37
- 1
ACE CONSTRUCTION (UK) LTD
0772657051 Selby Road, Halton, Leeds, West Yorks, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ dissolvedIIF 18 - Director → ME - 2B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20 117102951 Tollbar Farm Louth Road, New Waltham, Grimsby, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ 2022-07-30IIF 51 - Director → ME2020-05-02 ~ 2020-11-09IIF 52 - Director → MEPerson with significant control2020-11-26 ~ 2022-07-30IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2020-05-20 ~ 2020-11-09IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
BEACH LODGE DEVELOPMENTS LIMITED
15053694128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-28 ~ 2024-02-27IIF 35 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-27IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
0749283451 Selby Road, LeedsDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 17 - Director → ME - 5
BLACK FAMILY 1 LIMITED
12863917C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ 2020-11-01IIF 50 - Director → MEPerson with significant control2020-09-08 ~ 2020-11-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLACK FAMILY HOLDINGS LTD
12228029C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 49 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
BLACK PROPERTY HOLDINGS LTD
10207838Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2026-03-05340 Deansgate, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2016-05-31 ~ 2020-05-01IIF 45 - Director → ME2020-05-01 ~ 2023-04-01IIF 48 - Director → MEPerson with significant control2020-05-01 ~ 2023-04-01IIF 23 - Has significant influence or control → OE2016-06-01 ~ 2020-05-01IIF 20 - Ownership of shares – 75% or more → OE - 8
BY THE SEA DEVELOPMENTS LTD
15053704Avenue Hq, 10 - 12 East Parade, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-11-28 ~ 2024-02-27IIF 34 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-27IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
CUBIC LIFE CONSULTANCY LIMITED
06624453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07 during the appointment or period of control
Dissolved on 2013-02-01 during the appointment or period of controlClark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-07-01 ~ dissolvedIIF 55 - Director → ME2008-06-19 ~ 2009-07-01IIF 57 - Secretary → ME - 10
DBG SOLAR LTD
15771873Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ 2025-05-16IIF 40 - Director → MEPerson with significant control2024-06-11 ~ 2025-05-16IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEMECH 2 LTD
10556158The Counting House, Wade House Road, Halifax, EnglandActive Corporate (8 parents)Officer2026-01-01 ~ nowIIF 16 - Director → ME - 12
DENTICO LIFE LIMITED
05513171Luna Buildings, 289 Otley Road, Bradford, West YorkshireDissolved Corporate (10 parents)Officer2009-04-02 ~ 2010-05-26IIF 44 - Director → ME - 13
DIET PEN LTD
144492701a Crouch Drive, Witham, EnglandActive Corporate (2 parents)Officer2024-06-26 ~ 2024-06-26IIF 62 - Director → ME2023-10-31 ~ 2024-06-13IIF 41 - Director → MEPerson with significant control2023-10-15 ~ 2024-06-10IIF 12 - Right to appoint or remove directors → OE - 14
GR8 REAL ESTATE LIMITED
161054941a Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-11-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-11-27 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INNER CIRCLE INVESTMENTS LTD
07576784Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2011-10-12IIF 19 - Director → ME - 16
LEMON TOP HOMES LTD
15053659Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-27
Commencement of winding up on 2025-12-10128 City Road, London, United KingdomLiquidation Corporate (5 parents)Officer2023-11-27 ~ 2024-02-27IIF 33 - Director → MEPerson with significant control2023-11-27 ~ 2024-02-27IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 17
LEMON TREE TOP DEVELOPMENTS LTD
15053712128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-27 ~ 2024-02-27IIF 29 - Director → MEPerson with significant control2023-11-27 ~ 2024-02-27IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of controlArmstrong Watson Central House 47, St Pauls Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2009-06-29 ~ dissolvedIIF 43 - Director → ME - 19
LIFE MANAGEMENT ( BRADFORD) LTD
0709618451 Selby Road, Halton, Leeds, West Yorks, EnglandDissolved Corporate (2 parents)Officer2009-12-05 ~ dissolvedIIF 53 - Director → ME - 20
LU LOVES LTD
10433312337 Shadwell Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 21
MODERNISTIQ (HULL) LTD
12865531The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2026-01-01 ~ 2026-05-18IIF 37 - Director → ME - 22
- 23
MODERNISTIQ HARROGATE LTD
11696109The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2026-01-01 ~ 2026-05-18IIF 39 - Director → ME - 24
MODERNISTIQ VENTURES LTD
11501920The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2026-01-01 ~ nowIIF 14 - Director → ME - 25
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-11-13 ~ 2025-07-01IIF 30 - Director → MEPerson with significant control2025-01-01 ~ 2025-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
RECTITUDE CONSTRUCTION LTD
11849070The Counting House, Wade House Road, Halifax, EnglandActive Corporate (6 parents)Officer2026-01-01 ~ 2026-06-08IIF 38 - Director → ME - 27
- 28
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575Security House Wilson Street, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2024-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29Units 1 & 2 Sandleas Way, Leeds, England, United KingdomActive Corporate (2 parents)Officer2011-11-30 ~ 2012-11-26IIF 63 - Secretary → ME
- 30
- 31Units 1 & 2 Units 1& 2 Sandleas Way, Leeds, United KingdomActive Corporate (2 parents)Officer2009-07-20 ~ 2011-07-18IIF 42 - Director → ME2009-07-20 ~ 2013-12-31IIF 56 - Secretary → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12
Dissolved on 2017-01-27WEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2010-01-29 ~ 2014-09-14IIF 60 - Director → ME - 33
WELLNESS INC LTD
17084113128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 34
WILDFIRE HOMES LTD
15053708Avenue Hq, 10 - 12 East Parade, Leeds, EnglandDissolved Corporate (3 parents)Officer2023-11-28 ~ 2024-02-27IIF 61 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-27IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 35
WILDFOX DEVELOPMENTS LIMITED
15053568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-311066 London Road, Leigh-on-sea, EssexLiquidation Corporate (5 parents)Officer2023-11-28 ~ 2024-02-27IIF 32 - Director → MEPerson with significant control2023-11-28 ~ 2024-02-27IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 36
WORLDWIDE OAK REATIL LIMITED
- 2024-08-21 1581734865 Leafield Drive, Leeds, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ 2025-08-05IIF 36 - Director → MEPerson with significant control2024-07-03 ~ 2025-08-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 37
YOUR FLOORING EXPERTS LIMITED
1582736956 The Vineries, Liverpool, EnglandActive Corporate (2 parents)Officer2024-07-09 ~ 2025-11-05IIF 28 - Director → MEPerson with significant control2024-07-09 ~ 2025-11-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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