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
Mr David Anthony Lucas
- British born in October 1968
Mr David Anthony Lucas
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Lucas, David Anthony
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Lucas, David Anthony
Resident in England
Registered addresses and corresponding companies12, Scocles Court, Minster On Sea, Sheerness, ME12 3UT, England
IIF 12
- British born in December 1939
Mr Anthony David Lucas
Resident in England
Registered addresses and corresponding companies - British born in December 1939
Lucas, Anthony David
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1939
Lucas, Anthony David
Resident in England
Registered addresses and corresponding companies74 Tunbury Avenue, Chatham, Kent, ME5 9HY
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in December 1939
Lucas, Anthony David
Resident in England
Registered addresses and corresponding companies - British director born in December 1939
Lucas, Anthony David
Resident in England
Registered addresses and corresponding companies74 Tunbury Avenue, Chatham, Kent, ME5 9HY
IIF 56
- British retailer born in December 1939
Lucas, Anthony David
Resident in England
Registered addresses and corresponding companies6, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom
IIF 57
- British banker born in October 1968Registered addresses and corresponding companies
Lucas, David Anthony
Flat 2 3 Templewood Avenue, London, NW3 7UY
IIF 58
- British Registered addresses and corresponding companies
Lucas, Anthony David
74 Tunbury Avenue, Chatham, Kent, ME5 9HY
IIF 59 IIF 60 IIF 61 (more)(less)
- British directorRegistered addresses and corresponding companies
Lucas, Anthony David
74 Tunbury Avenue, Chatham, Kent, ME5 9HY
IIF 77
- Registered addresses and corresponding companies
Lucas, Anthony David
74 Tunbury Avenue, Chatham, Kent, ME5 9HY
IIF 78 IIF 79 IIF 80 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ 1992-01-24IIF 22 - Director → ME - 2
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer(before 1991-12-31) ~ 1992-06-24IIF 53 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 70 - Secretary → ME - 3
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 26 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 62 - Secretary → ME - 4
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer(before 1990-12-31) ~ 1992-06-24IIF 32 - Director → ME(before 1990-12-31) ~ 1992-06-24IIF 59 - Secretary → ME - 5
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 50 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 68 - Secretary → ME - 6
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ 1992-06-24IIF 39 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 71 - Secretary → ME - 7
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 42 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 63 - Secretary → ME - 8
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 21 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 64 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2017-04-05FORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ 1992-06-24IIF 27 - Director → ME(before 1990-12-31) ~ 1992-06-24IIF 66 - Secretary → ME - 10
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1992-06-24IIF 29 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 67 - Secretary → ME - 11
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 35 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 75 - Secretary → ME - 12
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 44 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 61 - Secretary → ME - 13
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 38 - Director → ME~ 1992-06-24IIF 85 - Secretary → ME - 14
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer~ 1992-06-24IIF 48 - Director → ME - 15
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 16 - Director → ME - 16
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 23 - Director → ME~ 1992-06-24IIF 79 - Secretary → ME - 17
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer~ 1992-06-24IIF 49 - Director → ME - 18
INFORMATION TECHNOLOGY SUPPORT SERVICE LTD
088400286 Rochester Court, Anthony's Way, Medway City Estate, Rochester, KentActive Corporate (5 parents, 1 offspring)Officer2015-01-01 ~ 2023-01-07IIF 57 - Director → ME2023-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ 2023-01-07IIF 14 - Has significant influence or control → OE - 19
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 45 - Director → ME~ 1992-06-24IIF 91 - Secretary → ME - 20
L.E. PROPERTIES LIMITED
0031462012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer~ 1992-06-24IIF 31 - Director → ME~ 1992-06-24IIF 89 - Secretary → ME - 21
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer~ 1992-06-24IIF 54 - Director → ME~ 1992-06-24IIF 83 - Secretary → ME - 22
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer~ 1992-06-24IIF 47 - Director → ME~ 1992-06-24IIF 86 - Secretary → ME - 23
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer~ 1992-06-24IIF 55 - Director → ME~ 1992-06-24IIF 92 - Secretary → ME - 24
- 25Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 9 - Director → ME
- 26
MEDWAY COMPUTER COMPONENTS LIMITED
038527496 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (5 parents, 4 offsprings)Officer1999-10-04 ~ 2023-01-20IIF 43 - Director → ME2023-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ 2023-02-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OE2023-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 8 - Director → ME
- 28Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Officer2023-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 296 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (4 parents)Officer2004-06-14 ~ 2023-01-27IIF 56 - Director → ME2004-06-14 ~ nowIIF 6 - Director → ME2004-06-14 ~ 2023-01-27IIF 77 - Secretary → MEPerson with significant control2016-06-06 ~ 2023-01-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Officer2023-01-30 ~ nowIIF 11 - Director → ME
- 31
NO. 3 TEMPLEWOOD AVENUE RESIDENTS ASSOCIATION LIMITED
01807858Whitestone Estates, 13a Heath Street Heath Street, London, EnglandActive Corporate (21 parents)Officer2006-07-07 ~ 2008-05-19IIF 58 - Director → ME - 32
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 24 - Director → ME~ 1992-06-24IIF 88 - Secretary → ME - 33
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 33 - Director → ME~ 1992-06-24IIF 90 - Secretary → ME - 34
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer~ 1992-06-24IIF 46 - Director → ME~ 1992-06-24IIF 80 - Secretary → ME - 35
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 41 - Director → ME~ 1992-06-24IIF 82 - Secretary → ME - 36
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 18 - Director → ME~ 1992-06-24IIF 78 - Secretary → ME - 37
- 38
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer~ 1992-06-24IIF 25 - Director → ME~ 1992-06-24IIF 81 - Secretary → ME - 39
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer~ 1992-06-24IIF 19 - Director → ME~ 1992-06-24IIF 84 - Secretary → ME - 40
SCOCLES COURT RESIDENCE ASSOCIATED MANAGEMENT LTD
147482667 Scocles Court, Minster On Sea, Sheerness, EnglandDissolved Corporate (15 parents)Officer2023-03-22 ~ dissolvedIIF 12 - Director → ME - 41SHELFCO 152 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-09-23WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 36 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 65 - Secretary → ME - 42
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ 1992-06-24IIF 20 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 72 - Secretary → ME - 43
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 37 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 69 - Secretary → ME - 44
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer(before 1991-12-31) ~ 1992-06-24IIF 34 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 73 - Secretary → ME - 45
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer(before 1990-12-31) ~ 1992-06-24IIF 40 - Director → ME(before 1990-12-31) ~ 1992-06-24IIF 76 - Secretary → ME - 46
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ 1992-06-24IIF 28 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 74 - Secretary → ME - 47
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-05-31) ~ 1992-06-24IIF 51 - Director → ME - 48
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ 1992-06-24IIF 52 - Director → ME(before 1991-12-31) ~ 1992-06-24IIF 60 - Secretary → ME
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