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
Individuals in focus
Lucas, Anthony David
Lucas, Anthony David
British born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 1
74 Tunbury Avenue, Chatham, Kent, ME5 9HY
Lucas, Anthony David
British accountant born in December 1939Resident in England
Registered addresses and corresponding companiesLucas, Anthony David
British company director born in December 1939Resident in England
Registered addresses and corresponding companiesLucas, Anthony David
British director born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 41 74 Tunbury Avenue, Chatham, Kent, ME5 9HY
Lucas, Anthony David
British retailer born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 42 6, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom
Mr Anthony David Lucas
British born in December 1939Resident in England
Registered addresses and corresponding companiesLucas, Anthony David
British Registered addresses and corresponding companiesLucas, Anthony David
British directorRegistered addresses and corresponding companies
IIF 64 74 Tunbury Avenue, Chatham, Kent, ME5 9HY
Lucas, David Anthony
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesLucas, David Anthony
British director born in October 1968Resident in England
Registered addresses and corresponding companiesMr David Anthony Lucas
British born in October 1968Resident in England
Registered addresses and corresponding companiesLucas, Anthony David
Registered addresses and corresponding companiesLucas, David Anthony
British banker born in October 1968Registered addresses and corresponding companies
IIF 92 Flat 2 3 Templewood Avenue, London, NW3 7UY
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,560 GBP2023-12-31Officer
2023-01-07 ~ nowIIF 71 - Director → MEPerson with significant control 2023-01-07 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2023-01-30 ~ nowIIF 66 - Director → ME
- 3 6 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)264,543 GBP2024-10-31Officer 2023-01-07 ~ nowIIF 69 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2023-01-30 ~ nowIIF 65 - Director → ME
- 5 Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2023-01-28 ~ nowIIF 67 - Director → MEPerson with significant control 2023-01-28 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 6 6 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (2 parents)Equity (Company account)231,901 GBP2024-10-31Officer 2004-06-14 ~ nowIIF 70 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2023-01-30 ~ nowIIF 68 - Director → ME
- 8 7 Scocles Court, Minster On Sea, Sheerness, EnglandDissolved Corporate (15 parents)Officer 2023-03-22 ~ dissolvedIIF 72 - Director → ME
Ceased
43
- 1 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2024-04-30Officer ~ 1992-01-24IIF 6 - Director → ME
- 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ 1992-06-24IIF 38 - Director → ME ~ 1992-06-24IIF 57 - Secretary → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2024-04-30Officer ~ 1992-06-24IIF 10 - Director → ME ~ 1992-06-24IIF 49 - Secretary → ME
- 4 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ 1992-06-24IIF 16 - Director → ME ~ 1992-06-24IIF 46 - Secretary → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ 1992-06-24IIF 35 - Director → ME ~ 1992-06-24IIF 55 - Secretary → ME
- 6 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2024-04-30Officer ~ 1992-06-24IIF 24 - Director → ME ~ 1992-06-24IIF 58 - Secretary → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2024-04-30Officer ~ 1992-06-24IIF 27 - Director → ME ~ 1992-06-24IIF 50 - Secretary → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ 1992-06-24IIF 5 - Director → ME ~ 1992-06-24IIF 51 - Secretary → ME
- 9FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ 1992-06-24IIF 11 - Director → ME ~ 1992-06-24IIF 53 - Secretary → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ 1992-06-24IIF 13 - Director → ME ~ 1992-06-24IIF 54 - Secretary → ME
- 11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2024-04-30Officer ~ 1992-06-24IIF 20 - Director → ME ~ 1992-06-24IIF 62 - Secretary → ME
- 12 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ 1992-06-24IIF 29 - Director → ME ~ 1992-06-24IIF 48 - Secretary → ME
- 13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ 1992-06-24IIF 23 - Director → ME ~ 1992-06-24IIF 84 - Secretary → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ 1992-06-24IIF 33 - Director → ME
- 15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer ~ 1992-06-24IIF 19 - Director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2024-04-30Officer ~ 1992-06-24IIF 7 - Director → ME ~ 1992-06-24IIF 78 - Secretary → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ 1992-06-24IIF 34 - Director → ME
- 18 6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,560 GBP2023-12-31Officer 2015-01-01 ~ 2023-01-07IIF 42 - Director → MEPerson with significant control 2017-01-01 ~ 2023-01-07IIF 44 - Has significant influence or control → OE
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2024-04-30Officer ~ 1992-06-24IIF 30 - Director → ME ~ 1992-06-24IIF 90 - Secretary → ME
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2024-04-30Officer ~ 1992-06-24IIF 15 - Director → ME ~ 1992-06-24IIF 88 - Secretary → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2024-04-30Officer ~ 1992-06-24IIF 39 - Director → ME ~ 1992-06-24IIF 82 - Secretary → ME
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ 1992-06-24IIF 32 - Director → ME ~ 1992-06-24IIF 85 - Secretary → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ 1992-06-24IIF 40 - Director → ME ~ 1992-06-24IIF 91 - Secretary → ME
- 24SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ 1992-06-24IIF 14 - Director → ME ~ 1992-06-24IIF 86 - Secretary → ME
- 25 6 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)264,543 GBP2024-10-31Officer 1999-10-04 ~ 2023-01-20IIF 28 - Director → MEPerson with significant control 2016-10-01 ~ 2023-02-01IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 26 6 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (2 parents)Equity (Company account)231,901 GBP2024-10-31Officer 2004-06-14 ~ 2023-01-27IIF 41 - Director → ME 2004-06-14 ~ 2023-01-27IIF 64 - Secretary → MEPerson with significant control 2016-06-06 ~ 2023-01-27IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Whitestone Estates, 13a Heath Street Heath Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2006-07-07 ~ 2008-05-19IIF 92 - Director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2024-04-30Officer ~ 1992-06-24IIF 8 - Director → ME ~ 1992-06-24IIF 87 - Secretary → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2024-04-30Officer ~ 1992-06-24IIF 17 - Director → ME ~ 1992-06-24IIF 89 - Secretary → ME
- 30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2024-04-30Officer ~ 1992-06-24IIF 31 - Director → ME ~ 1992-06-24IIF 79 - Secretary → ME
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2024-04-30Officer ~ 1992-06-24IIF 26 - Director → ME ~ 1992-06-24IIF 81 - Secretary → ME
- 32 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2024-04-30Officer ~ 1992-06-24IIF 2 - Director → ME ~ 1992-06-24IIF 77 - Secretary → ME
- 33SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ 1992-06-24IIF 1 - Director → ME
- 34 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ 1992-06-24IIF 9 - Director → ME ~ 1992-06-24IIF 80 - Secretary → ME
- 35 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2024-04-30Officer ~ 1992-06-24IIF 3 - Director → ME ~ 1992-06-24IIF 83 - Secretary → ME
- 36
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ 1992-06-24IIF 21 - Director → ME ~ 1992-06-24IIF 52 - Secretary → ME - 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2024-04-30Officer ~ 1992-06-24IIF 4 - Director → ME ~ 1992-06-24IIF 59 - Secretary → ME
- 38 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2024-04-30Officer ~ 1992-06-24IIF 22 - Director → ME ~ 1992-06-24IIF 56 - Secretary → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer ~ 1992-06-24IIF 18 - Director → ME ~ 1992-06-24IIF 60 - Secretary → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ 1992-06-24IIF 25 - Director → ME ~ 1992-06-24IIF 63 - Secretary → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2024-04-30Officer ~ 1992-06-24IIF 12 - Director → ME ~ 1992-06-24IIF 61 - Secretary → ME
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer ~ 1992-06-24IIF 36 - Director → ME
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ 1992-06-24IIF 37 - Director → ME ~ 1992-06-24IIF 47 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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