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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

Mr William Arthur Henry Lascelles Lucas

    Related profiles found in government register
  • Mr William Arthur Henry Lascelles Lucas
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneyhill Farm, Brimpsfield, Gloucestershire, GL4 8LF, United Kingdom

      IIF 1
  • Mr William Arthur Henry Lascelles Lucas
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Down Farm, Westonbirt, Nr Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 2

    • 11 Springfield Close, 11 Springfield Close, Ongar, CM5 0BB, England

      IIF 3

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 4 IIF 5
  • Lucas, William Arthur Henry Lascelles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneyhill Farm, Brimpsfield, Gloucestershire, GL4 8LF, United Kingdom

      IIF 6

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 7

    • 2 Chesterton House, Chesterton Lane, Cirencester, Gloucestershire, GL7 1XQ

      IIF 8

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 9

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 10 IIF 11

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 16

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 20

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, SG12 8HG, England

      IIF 21 IIF 22
  • Lucas, William Arthur Henry Lascelles
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 23

    • The Polo Office, *, Cirencester Park Polo Club, Cirencester, Gloucestershire, GL7 1UR

      IIF 24

    • Unit 1, The Old Kennels, Cirencester Park, Cirencester, Glos, GL7 1UR, United Kingdom

      IIF 25

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 26

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 27 IIF 28

    • Brimpsfield House, Brimpsfield, Gloucester, GL4 8LD, England

      IIF 29

    • Brimpsfield House, Brimpsfield, Glous, GL4 8LD, England

      IIF 30

    • Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, OX5 3JQ, United Kingdom

      IIF 31

    • 33, Cavendish Square, London, W1G 0PW

      IIF 32

    • C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 33

    • Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

      IIF 34

    • Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 35

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40
  • Lucas, William Arthur Henry Lascelles
    British

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 41

    • Brimpsfield House, Brimpsfield, Gloucester, GL4 8LD, England

      IIF 42

    • 33, Cavendish Square, London, W1G 0PW

      IIF 43

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 44 IIF 45

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 46
child relation
Offspring entities and appointments 33
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 28 - Director → ME
    2009-07-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 32 - Director → ME
    2009-07-24 ~ 2016-05-10
    IIF 43 - Secretary → ME
  • 4
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2020-04-13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 19 - Director → ME
  • 5
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 7 - Director → ME
    2017-03-28 ~ 2018-12-20
    IIF 23 - Director → ME
  • 6
    ABL4 OPL HOLDINGS LIMITED
    12454152
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BOULEH HOLDINGS LIMITED
    11582095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2019-12-18
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 17 - Director → ME
  • 8
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 37 - Director → ME
  • 9
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 12 - Director → ME
  • 10
    BOULEH OPL LIMITED
    12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 14 - Director → ME
  • 11
    CIRENCESTER PARK POLO CLUB
    06388230 07718701
    The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-10-03 ~ 2008-03-18
    IIF 8 - Director → ME
    2017-01-01 ~ 2020-01-31
    IIF 24 - Director → ME
  • 12
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-06 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 11 - Director → ME
  • 14
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2020-04-11
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 18 - Director → ME
  • 15
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 33 - Director → ME
  • 16
    DERING OPL HOLDINGS LIMITED
    12453934
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 15 - Director → ME
  • 17
    DERING OPL LIMITED
    12456926
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 16 - Director → ME
  • 18
    GRIDSTAVE LIMITED
    03045497
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (7 parents)
    Officer
    2006-05-17 ~ now
    IIF 36 - Director → ME
    2009-07-24 ~ now
    IIF 45 - Secretary → ME
  • 19
    HINTMERE LIMITED
    02930932
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (6 parents)
    Officer
    2006-05-17 ~ now
    IIF 40 - Director → ME
    2009-07-24 ~ now
    IIF 44 - Secretary → ME
  • 20
    HPA COMMERCIAL LIMITED
    - now 09265417
    HPA LICENSING LIMITED - 2019-10-14
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-14 ~ now
    IIF 31 - Director → ME
  • 21
    LASCELLES LIMITED
    10313534
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (1 parent)
    Officer
    2016-08-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 23
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    LONGDOLE OPL HOLDINGS LIMITED
    12453899
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 25
    LONGDOLE OPL LIMITED
    12455385
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 21 - Director → ME
  • 26
    LONGDOLE POLO CLUB LIMITED
    07232259
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-10 ~ now
    IIF 35 - Director → ME
  • 27
    NOMBANS LIMITED
    00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2017-03-31
    IIF 29 - Director → ME
    2009-07-24 ~ 2017-03-31
    IIF 42 - Secretary → ME
  • 28
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 29
    STONEYHILL STUD LIMITED
    15077998
    Stoneyhill Farm, Brimpsfield, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-10-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 25 - Director → ME
  • 31
    TOWNDOWN LIMITED
    01903967
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (9 parents)
    Officer
    2013-12-03 ~ 2023-12-15
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 2 - Has significant influence or control → OE
  • 32
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2006-05-17 ~ 2017-03-31
    IIF 20 - Director → ME
    2009-07-24 ~ 2017-03-31
    IIF 46 - Secretary → ME
  • 33
    WORKHIVE LIMITED
    10245141
    11 Springfield Close 11 Springfield Close, Ongar, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.