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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 David Anthony Lucas

    Related profiles found in government register
  • Mr David Anthony Lucas
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 1 IIF 2 IIF 3
    • Unit 6 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 4
  • Lucas, David Anthony
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, David Anthony
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Scocles Court, Minster On Sea, Sheerness, ME12 3UT, England

      IIF 12
  • Mr Anthony David Lucas
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 13 IIF 14 IIF 15
  • Lucas, Anthony David
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 56
  • Lucas, Anthony David
    British retailer born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 57
  • Lucas, David Anthony
    British banker born in October 1968

    Registered addresses and corresponding companies
    • Flat 2 3 Templewood Avenue, London, NW3 7UY

      IIF 58
  • Lucas, Anthony David
    British

    Registered addresses and corresponding companies
  • Lucas, Anthony David
    British director

    Registered addresses and corresponding companies
    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 77
  • Lucas, Anthony David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    BALLS POND SECURITIES LIMITED
    00822683
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-24
    IIF 22 - Director → ME
  • 2
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 53 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 70 - Secretary → ME
  • 3
    BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    00660950
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 26 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 62 - Secretary → ME
  • 4
    BICKENHALL ENGINEERING COMPANY LIMITED
    00620654
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 32 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 59 - Secretary → ME
  • 5
    BICKENHALL INVESTMENTS LIMITED
    00528904
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 50 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 68 - Secretary → ME
  • 6
    BISHOPS GROVE SECURITIES LIMITED
    00822663
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 39 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 71 - Secretary → ME
  • 7
    BROMLEY PARK GARDEN ESTATES LIMITED
    00212398
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 42 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 63 - Secretary → ME
  • 8
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 21 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 64 - Secretary → ME
  • 9
    CAPITAL LAND TENURES LIMITED
    - now 02135837
    FORCEDICE LIMITED
    - 1987-08-04 02135837
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 27 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 66 - Secretary → ME
  • 10
    CASTLE LANE SECURITIES LIMITED
    00323928
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 29 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 67 - Secretary → ME
  • 11
    COPTHALL INVESTMENT CO.LIMITED
    00548263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 35 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 75 - Secretary → ME
  • 12
    DALMORN LIMITED
    00917525
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 44 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 61 - Secretary → ME
  • 13
    FENWOOD SECURITIES LIMITED
    00780528
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 38 - Director → ME
    ~ 1992-06-24
    IIF 85 - Secretary → ME
  • 14
    HALLWAY PROPERTIES LIMITED
    02405833
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 48 - Director → ME
  • 15
    HASLAM COURT MANAGEMENT LIMITED
    01268025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 16 - Director → ME
  • 16
    HERNE HILL HOLDINGS LIMITED
    00639020
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 23 - Director → ME
    ~ 1992-06-24
    IIF 79 - Secretary → ME
  • 17
    INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    02037739
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1992-06-24
    IIF 49 - Director → ME
  • 18
    INFORMATION TECHNOLOGY SUPPORT SERVICE LTD
    08840028
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-07 ~ now
    IIF 7 - Director → ME
    2015-01-01 ~ 2023-01-07
    IIF 57 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-01-01 ~ 2023-01-07
    IIF 14 - Has significant influence or control OE
  • 19
    INWORTH PROPERTY COMPANY LIMITED
    00632506
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 45 - Director → ME
    ~ 1992-06-24
    IIF 91 - Secretary → ME
  • 20
    L.E. PROPERTIES LIMITED
    00314620
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1992-06-24
    IIF 31 - Director → ME
    ~ 1992-06-24
    IIF 89 - Secretary → ME
  • 21
    LAW AND EQUITY PROPERTY CO.LIMITED
    00713740
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-24
    IIF 54 - Director → ME
    ~ 1992-06-24
    IIF 83 - Secretary → ME
  • 22
    LONG ACRE SECURITIES LIMITED
    00530114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1992-06-24
    IIF 47 - Director → ME
    ~ 1992-06-24
    IIF 86 - Secretary → ME
  • 23
    LOWER CHURCH STREET PROPERTIES LIMITED
    00839083
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 55 - Director → ME
    ~ 1992-06-24
    IIF 92 - Secretary → ME
  • 24
    M. T. D. PROPERTY INVESTMENT LIMITED
    - now 01755141
    SLOPEWAY LIMITED
    - 1984-01-18 01755141
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1992-06-24
    IIF 30 - Director → ME
    ~ 1992-06-24
    IIF 87 - Secretary → ME
  • 25
    MEDWAY COMPUTER AND GADGET REPAIRS LTD
    14626038 14625904... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 9 - Director → ME
  • 26
    MEDWAY COMPUTER COMPONENTS LIMITED
    03852749
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-07 ~ now
    IIF 5 - Director → ME
    1999-10-04 ~ 2023-01-20
    IIF 43 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-10-01 ~ 2023-02-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    MEDWAY COMPUTER REPAIRS LTD
    14625904 14625958... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 8 - Director → ME
  • 28
    MEDWAY COMPUTER SERVICES LTD
    14623288 04656526... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 29
    MEDWAY COMPUTERS LTD
    05146826 14623288... (more)
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2004-06-14 ~ 2023-01-27
    IIF 56 - Director → ME
    2004-06-14 ~ now
    IIF 6 - Director → ME
    2004-06-14 ~ 2023-01-27
    IIF 77 - Secretary → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-06-06 ~ 2023-01-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    MEDWAY GADGET REPAIRS LTD
    14625958 14625904... (more)
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 11 - Director → ME
  • 31
    NO. 3 TEMPLEWOOD AVENUE RESIDENTS ASSOCIATION LIMITED
    01807858
    Whitestone Estates, 13a Heath Street Heath Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-07 ~ 2008-05-19
    IIF 58 - Director → ME
  • 32
    NORTH HILL FREEHOLDS LIMITED
    00721135
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 24 - Director → ME
    ~ 1992-06-24
    IIF 88 - Secretary → ME
  • 33
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 33 - Director → ME
    ~ 1992-06-24
    IIF 90 - Secretary → ME
  • 34
    OATFIELD PROPERTIES LIMITED
    00740254
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 46 - Director → ME
    ~ 1992-06-24
    IIF 80 - Secretary → ME
  • 35
    OFFENHAM PROPERTIES LIMITED
    00366043
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 41 - Director → ME
    ~ 1992-06-24
    IIF 82 - Secretary → ME
  • 36
    ORDNANCE ESTATES LIMITED
    00561842
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 18 - Director → ME
    ~ 1992-06-24
    IIF 78 - Secretary → ME
  • 37
    R. E. H. PROPERTY INVESTMENT CO. LIMITED
    - now 01755223
    SLOPEFERN LIMITED
    - 1984-01-13 01755223
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 17 - Director → ME
  • 38
    REGISTERED HOLDINGS LIMITED
    00761826
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1992-06-24
    IIF 25 - Director → ME
    ~ 1992-06-24
    IIF 81 - Secretary → ME
  • 39
    SAINT CROSS SECURITIES LIMITED
    00539302
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1992-06-24
    IIF 19 - Director → ME
    ~ 1992-06-24
    IIF 84 - Secretary → ME
  • 40
    SCOCLES COURT RESIDENCE ASSOCIATED MANAGEMENT LTD
    14748266
    7 Scocles Court, Minster On Sea, Sheerness, England
    Dissolved Corporate (15 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 41
    SHELFCO 152 LIMITED - now
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 36 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 65 - Secretary → ME
  • 42
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 20 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 72 - Secretary → ME
  • 43
    SOUTH TOTTENHAM LAND SECURITIES LIMITED
    00758013
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 37 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 69 - Secretary → ME
  • 44
    ST ERMIN'S PROPERTY CO.LIMITED
    00720226
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 34 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 73 - Secretary → ME
  • 45
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-24
    IIF 40 - Director → ME
    (before 1990-12-31) ~ 1992-06-24
    IIF 76 - Secretary → ME
  • 46
    VICTORIA SQUARE PROPERTY COMPANY LIMITED
    00639154
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 28 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 74 - Secretary → ME
  • 47
    W.P. NOMINEES LIMITED
    01776827
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-05-31) ~ 1992-06-24
    IIF 51 - Director → ME
  • 48
    WILLIAM PEARS LIMITED
    00300825
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    IIF 52 - Director → ME
    (before 1991-12-31) ~ 1992-06-24
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.