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, Joseph Roger John
Lucas, Joseph Roger John
Registered addresses and corresponding companiesLucas, Joseph Roger John
British Registered addresses and corresponding companiesLucas, Joseph Roger John
British accountantRegistered addresses and corresponding companies
IIF 19
29 Stanstead Road, Caterham, Surrey, CR3 6AD
Lucas, Joseph Roger John
British company secretaryRegistered addresses and corresponding companiesLucas, Joseph Roger John
British accountant born in July 1931Registered addresses and corresponding companiesLucas, Joseph Roger John
British chairman born in July 1931Registered addresses and corresponding companies
IIF 49 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Lucas, Joseph Roger John
British chartered accountant born in July 1931Registered addresses and corresponding companiesLucas, Joseph Roger John
British director born in July 1931Registered addresses and corresponding companiesLucas, Joseph Roger John
British financial director born in July 1931Registered addresses and corresponding companies
IIF 54 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Lucas, Joseph Roger John
British retired born in July 1931Registered addresses and corresponding companies
IIF 55 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer
1991-07-01 ~ 1994-07-31IIF 26 - Director → ME 1994-03-18 ~ 1994-07-31IIF 5 - Secretary → ME - 2
A.C.S. & T. GRIMSBY LTD.
- nowHUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-31IIF 34 - Director → ME 1994-03-18 ~ 1994-07-31IIF 6 - Secretary → ME - 3GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19GRIMSBY COLD STORES LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 42 - Director → ME 1994-03-18 ~ 1994-07-31IIF 16 - Secretary → ME
- 4
A.C.S. & T. SEAMER LTD.
- nowSERVICE HAULAGE (HULL) LIMITED - 1978-12-31SEAMER TRANSPORT LIMITED - 1994-01-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 32 - Director → ME 1994-03-18 ~ 1994-07-31IIF 4 - Secretary → ME - 5TEWKESBURY COLD STORES,LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 36 - Director → ME 1994-03-18 ~ 1994-07-31IIF 12 - Secretary → ME
- 6WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 35 - Director → ME 1994-03-18 ~ 1994-07-31IIF 17 - Secretary → ME
- 7
AJT ENGINEERING LIMITED
- nowABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18 Craigshaw Crescent, West Tullos, AberdeenActive Corporate (6 parents, 1 offspring)Officer ~ 1994-07-31IIF 54 - Director → ME - 8AFFISH LIMITED - 2019-03-18YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer 1993-06-14 ~ 1994-07-31IIF 53 - Director → ME 1994-03-18 ~ 1994-07-31IIF 18 - Secretary → ME
- 9CALEY FISHERIES GROUP LIMITED - 1996-01-19THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20 C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer ~ 1994-07-31IIF 51 - Director → ME
- 10 Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 20 offsprings)Equity (Company account)17,075,988 GBP2024-12-31Officer ~ 1994-07-31IIF 47 - Director → ME ~ 1994-07-31IIF 10 - Secretary → ME
- 11JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19 C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-31IIF 27 - Director → ME ~ 1994-07-31IIF 9 - Secretary → ME
- 12 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 49 - Director → ME 1994-03-18 ~ 1994-07-31IIF 11 - Secretary → ME
- 13 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 1994-07-31IIF 45 - Director → ME 1994-03-18 ~ 1994-07-31IIF 8 - Secretary → ME
- 14 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 39 - Director → ME 1994-04-18 ~ 1994-07-31IIF 15 - Secretary → ME
- 15 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents)Officer 1994-02-08 ~ 1994-07-31IIF 46 - Director → ME
- 16 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents)Officer 1991-07-01 ~ 1994-07-31IIF 41 - Director → ME
- 17
CALEY FISHERIES LIMITED
- nowCALEY FISHERIES GROUP LIMITED - 1978-01-20CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents, 33 offsprings)Equity (Company account)18,931,799 GBP2024-03-31Officer 1994-02-08 ~ 1994-07-31IIF 31 - Director → ME - 18RACEMILL LIMITED - 1983-09-12 C/o Andrew Marr International Limited, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 29 - Director → ME
- 19
CALEY OILS LIMITED
- nowCALEY OILS (PETERHEAD) LIMITED - 1997-06-02 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 1991-07-01 ~ 1994-07-31IIF 43 - Director → ME - 20
FELTHAM TWO LIMITED
- nowSEAFOODS LIMITED - 1993-06-03W G WHITE WINE AGENCIES LIMITED - 2004-02-23NBW FINE FOODS LIMITED - 2000-05-09LINTON PARK WINES LIMITED - 2002-09-24WINTER & MG IMPORTS LIMITED - 1996-11-20 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-31IIF 38 - Director → ME 1994-03-18 ~ 1994-07-31IIF 22 - Secretary → ME - 21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer ~ 1994-07-31IIF 24 - Director → ME 1994-03-18 ~ 1994-07-31IIF 19 - Secretary → ME
- 22 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 44 - Director → ME 1994-03-18 ~ 1994-07-31IIF 13 - Secretary → ME
- 23 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 28 - Director → ME 1994-03-18 ~ 1994-07-31IIF 1 - Secretary → ME
- 24 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (8 parents, 8 offsprings)Equity (Company account)34,719,357 GBP2024-12-31Officer ~ 1994-07-31IIF 50 - Director → ME
- 25 C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1994-03-18IIF 48 - Director → ME 1992-04-17 ~ 1994-07-31IIF 25 - Director → ME 1994-03-18 ~ 1994-07-31IIF 21 - Secretary → ME
- 26 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 23 - Director → ME 1994-03-18 ~ 1994-07-31IIF 3 - Secretary → ME
- 27 C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 1991-07-01 ~ 1994-07-31IIF 33 - Director → ME 1994-03-18 ~ 1994-07-31IIF 20 - Secretary → ME
- 28
JUSTICE
- nowJUSTICE (1996) - 1997-11-21CHARIS (57) LIMITED - 1996-10-07 1 Paternoster Lane, London, EnglandActive Corporate (10 parents)Officer 1998-11-03 ~ 2000-05-31IIF 55 - Director → ME - 29 Russell Bedford House, City Forum, 250 City Road, LondonDissolved Corporate (2 parents)Officer 1994-03-18 ~ 1994-07-31IIF 40 - Director → ME 1994-03-18 ~ 1994-07-31IIF 14 - Secretary → ME
- 30 28 Albert Embankment, London, EnglandActive Corporate (10 parents)Equity (Company account)24,590 GBP2023-03-31Officer 1997-09-30 ~ 1999-05-20IIF 52 - Director → ME 1994-11-30 ~ 1999-05-20IIF 2 - Secretary → ME
- 31
RETHINK MENTAL ILLNESS
- nowNATIONAL SCHIZOPHRENIA FELLOWSHIP - 2023-02-02 28 Albert Embankment, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 1994-11-30 ~ 1998-02-02IIF 7 - Secretary → ME - 32 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents)Officer 1991-07-01 ~ 1994-07-31IIF 30 - Director → ME
- 33
WILSONS FUELS LIMITED
- nowWILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 1994-01-31 ~ 1994-07-31IIF 37 - Director → ME
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