logo
explain how to read the page

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

    • 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

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

      IIF 2

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

      IIF 3

    • 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

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • Lucas, William Arthur Henry Lascelles
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 11

    • Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19 IIF 20

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Lucas, William Arthur Henry Lascelles
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Lucas, William Arthur Henry Lascelles
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 32

    • Barnfield Crescent, Exeter, EX1 1QT

      IIF 33

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

      IIF 34

    • Cavendish Square, London, W1G 0PW

      IIF 35
  • Lucas, William Arthur Henry Lascelles
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Lucas, William Arthur Henry Lascelles
    British property company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

    • Barnfield Crescent, Exeter, EX1 1QT

      IIF 38

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

      IIF 39

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

      IIF 40
  • Lucas, William Arthur Henry Lascelles
    British director

    Registered addresses and corresponding companies

    • Barnfield Crescent, Exeter, EX1 1QT

      IIF 41

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

      IIF 42

    • Cavendish Square, London, W1G 0PW

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 33
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    2009-07-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    ~ 2016-05-10
    IIF 35 - Director → ME
    2009-07-24 ~ 2016-05-10
    IIF 43 - Secretary → ME
  • 4
    ABL4 HOLDINGS LIMITED
    11587153
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 20 - Director → ME
  • 5
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 37 - Director → ME
    2019-03-05 ~ dissolved
    IIF 10 - 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 15 - Director → ME
  • 7
    BOULEH HOLDINGS LIMITED
    11582095
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 18 - 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 40 - 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 14 - 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 16 - 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 22 - Director → ME
    2017-01-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 12
    CURZON 2017 LIMITED
    10693713 11835405... (more)
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 38 - Director → ME
  • 13
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 14
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 19 - 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 39 - 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 17 - Director → ME
  • 17
    DERING OPL LIMITED
    12456926
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 7 - 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 27 - 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 30 - 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 25 - 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 28 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 22
    LONGDOLE HOLDINGS LIMITED
    11582102
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 12 - 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 29 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ now
    IIF 9 - Director → ME
  • 25
    LONGDOLE OPL LIMITED
    12455385
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 8 - 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 26 - 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 34 - Director → ME
    2009-07-24 ~ 2017-03-31
    IIF 42 - Secretary → ME
  • 28
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 32 - 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 shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 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 23 - Director → ME
  • 31
    TOWNDOWN LIMITED
    01903967
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (9 parents)
    Officer
    2013-12-03 ~ 2023-12-15
    IIF 31 - 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 21 - 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 24 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.