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

Lucan, George Charles

    Related profiles found in government register
  • Lucan, George Charles
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munns Farmhouse, Cole Green, Hertford, SG14 2NL, England

      IIF 1

    • 115, Eastbourne Mews, London, W2 6LQ, England

      IIF 2

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 3
  • Lucan, George Charles
    British managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4 IIF 5 IIF 6

    • Building 3, Chiswick High Street, London, W4 5YA, United Kingdom

      IIF 7

    • Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 8

    • Building 3 Chiswick Park, 566 Chiswick High Street, London, W4 5YA, England

      IIF 9
  • Lucan, George Charles
    British chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Munns Farmhouse, Cole Green, Hertford, SG14 2NL, England

      IIF 10
  • Lucan, George Charles
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Portland House, Belmont Business Park, Durham, England
    Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 10 - director → ME
  • 2
    Munns Farmhouse, Cole Green, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    120,797 GBP2023-08-31
    Officer
    2017-04-21 ~ now
    IIF 1 - director → ME
  • 3
    2CB LIMITED - 2020-02-06
    115 Eastbourne Mews, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-29 ~ now
    IIF 2 - director → ME
  • 4
    PONERA LTD - 2019-07-25
    300 CAPITAL LIMITED - 2019-07-18
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -407,072 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    ANGUS ENERGY LIMITED - 2015-11-25
    QUILLCO 231 LIMITED - 2009-10-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2023-08-15
    IIF 5 - director → ME
  • 2
    Building 3 Chiswick High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-08-31 ~ 2024-03-31
    IIF 7 - director → ME
  • 3
    ANGUS ENERGY LIMITED - 2016-10-13
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    Building 3 Chiswick Park, 566 Chiswick High Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-29 ~ 2023-09-27
    IIF 9 - director → ME
  • 4
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-01-29 ~ 2023-08-15
    IIF 4 - director → ME
  • 5
    KEY PETROLEUM (UK) LIMITED - 2012-08-01
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2023-08-15
    IIF 8 - director → ME
  • 6
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
    SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2019-01-29 ~ 2023-08-15
    IIF 6 - director → ME
  • 7
    WINGAS STORAGE UK LIMITED - 2019-07-26
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 1999-07-22
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Officer
    2022-05-30 ~ 2023-08-14
    IIF 11 - director → ME

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