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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Anthony David

    Related profiles found in government register
  • Lucas, Anthony David
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

      IIF 1
  • 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 41
  • 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 42
  • 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 43 IIF 44 IIF 45
  • 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 64
  • Lucas, David Anthony
    British company director 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

    • 6, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW

      IIF 69 IIF 70 IIF 71

    • 12, Scocles Court, Minster On Sea, Sheerness, ME12 3UT, England

      IIF 72
  • 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 73 IIF 74 IIF 75

    • Unit 6 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 76
  • Lucas, Anthony David

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

    Registered addresses and corresponding companies

    • Flat 2 3 Templewood Avenue, London, NW3 7UY

      IIF 92
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,560 GBP2023-12-31
    Officer
    2023-01-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 66 - director → ME
  • 3
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    264,543 GBP2024-10-31
    Officer
    2023-01-07 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 65 - director → ME
  • 5
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-01-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    231,901 GBP2024-10-31
    Officer
    2004-06-14 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 68 - director → ME
  • 8
    7 Scocles Court, Minster On Sea, Sheerness, England
    Dissolved corporate (15 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 72 - director → ME
Ceased 43
  • 1
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,117,992 GBP2024-04-30
    Officer
    ~ 1992-01-24
    IIF 6 - director → ME
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 38 - director → ME
    ~ 1992-06-24
    IIF 57 - secretary → ME
  • 3
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,372,268 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 10 - director → ME
    ~ 1992-06-24
    IIF 49 - secretary → ME
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,930,358 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 16 - director → ME
    ~ 1992-06-24
    IIF 46 - secretary → ME
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,266,467 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 35 - director → ME
    ~ 1992-06-24
    IIF 55 - secretary → ME
  • 6
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    688,585 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 24 - director → ME
    ~ 1992-06-24
    IIF 58 - secretary → ME
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    623,637 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 27 - director → ME
    ~ 1992-06-24
    IIF 50 - secretary → ME
  • 8
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    41,658,888 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 5 - director → ME
    ~ 1992-06-24
    IIF 51 - secretary → ME
  • 9
    FORCEDICE LIMITED - 1987-08-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-24
    IIF 11 - director → ME
    ~ 1992-06-24
    IIF 53 - secretary → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,701,245 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 13 - director → ME
    ~ 1992-06-24
    IIF 54 - secretary → ME
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,863 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 20 - director → ME
    ~ 1992-06-24
    IIF 62 - secretary → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,391,261 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 29 - director → ME
    ~ 1992-06-24
    IIF 48 - secretary → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    31,921,296 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 23 - director → ME
    ~ 1992-06-24
    IIF 84 - secretary → ME
  • 14
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    23,098,799 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 33 - director → ME
  • 15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    123,263 GBP2024-03-30
    Officer
    ~ 1992-06-24
    IIF 19 - director → ME
  • 16
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,340,863 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 7 - director → ME
    ~ 1992-06-24
    IIF 78 - secretary → ME
  • 17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,205,278 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 34 - director → ME
  • 18
    6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,560 GBP2023-12-31
    Officer
    2015-01-01 ~ 2023-01-07
    IIF 42 - director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-07
    IIF 44 - Has significant influence or control → OE
  • 19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,024,073 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 30 - director → ME
    ~ 1992-06-24
    IIF 90 - secretary → ME
  • 20
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,776 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 15 - director → ME
    ~ 1992-06-24
    IIF 88 - secretary → ME
  • 21
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,425,626 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 39 - director → ME
    ~ 1992-06-24
    IIF 82 - secretary → ME
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    49,138,205 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 32 - director → ME
    ~ 1992-06-24
    IIF 85 - secretary → ME
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,174,630 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 40 - director → ME
    ~ 1992-06-24
    IIF 91 - secretary → ME
  • 24
    SLOPEWAY LIMITED - 1984-01-18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,816,266 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 14 - director → ME
    ~ 1992-06-24
    IIF 86 - secretary → ME
  • 25
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    264,543 GBP2024-10-31
    Officer
    1999-10-04 ~ 2023-01-20
    IIF 28 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-02-01
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    231,901 GBP2024-10-31
    Officer
    2004-06-14 ~ 2023-01-27
    IIF 41 - director → ME
    2004-06-14 ~ 2023-01-27
    IIF 64 - secretary → ME
    Person with significant control
    2016-06-06 ~ 2023-01-27
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Whitestone Estates, 13a Heath Street Heath Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-07 ~ 2008-05-19
    IIF 92 - director → ME
  • 28
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    559,411 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 8 - director → ME
    ~ 1992-06-24
    IIF 87 - secretary → ME
  • 29
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,447,206 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 17 - director → ME
    ~ 1992-06-24
    IIF 89 - secretary → ME
  • 30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,312 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 31 - director → ME
    ~ 1992-06-24
    IIF 79 - secretary → ME
  • 31
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    477,937 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 26 - director → ME
    ~ 1992-06-24
    IIF 81 - secretary → ME
  • 32
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,887,771 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 2 - director → ME
    ~ 1992-06-24
    IIF 77 - secretary → ME
  • 33
    SLOPEFERN LIMITED - 1984-01-13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,682,343 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 1 - director → ME
  • 34
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    689,566 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 9 - director → ME
    ~ 1992-06-24
    IIF 80 - secretary → ME
  • 35
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,193,272 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 3 - director → ME
    ~ 1992-06-24
    IIF 83 - secretary → ME
  • 36
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Officer
    ~ 1992-06-24
    IIF 21 - director → ME
    ~ 1992-06-24
    IIF 52 - secretary → ME
  • 37
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,347,968 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 4 - director → ME
    ~ 1992-06-24
    IIF 59 - secretary → ME
  • 38
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,016,506 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 22 - director → ME
    ~ 1992-06-24
    IIF 56 - secretary → ME
  • 39
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    10,156,878 GBP2022-05-01 ~ 2023-04-30
    Officer
    ~ 1992-06-24
    IIF 18 - director → ME
    ~ 1992-06-24
    IIF 60 - secretary → ME
  • 40
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,325,558 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 25 - director → ME
    ~ 1992-06-24
    IIF 63 - secretary → ME
  • 41
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,925,887 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 12 - director → ME
    ~ 1992-06-24
    IIF 61 - secretary → ME
  • 42
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1992-06-24
    IIF 36 - director → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    560,902 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1992-06-24
    IIF 37 - director → ME
    ~ 1992-06-24
    IIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.