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.
Lucas, John
- British born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies65, Leadenhall Street, London, EC3A 2AD, England
IIF 1 IIF 2 IIF 3 (more)65, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 6 IIF 7 IIF 8One America Square, London, England, EC3N 2LS, England
IIF 9St Clare House, 30-33, Minories, London, EC3N 1PE, United Kingdom
IIF 10St Clare House, Minories, London, EC3N 1PE, England
IIF 11The Leadenhall Building, 122 Leadenhall Street, Level 30, London, EC3V 4AB, England
IIF 12
- British company director born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 13
- British director born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companiesSt Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 17
- British insurance broker born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ, England
IIF 1830-33, Minories, London, EC3N 1PE, United Kingdom
IIF 19Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 20St Clare House, 30-33 Minories, London, EC3N 1PE
IIF 21 IIF 22St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 23 IIF 2414, Herrington Avenue, Stansted, CM24 8FR, England
IIF 25
- British born in May 1966
Lucas, John
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 193, 1 St. George Wharf, London, SW8 2DU, United Kingdom
IIF 26
- British born in May 1966
Mr John Lucas
Resident in England
Registered addresses and corresponding companiesB3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
IIF 2730-33, Minories, London, EC3N 1PE, United Kingdom
IIF 2865, Leadenhall Street, London, EC3A 2AD, England
IIF 29Room 824, The Lloyd’s Building, 1 Lime Street, London, EC3M 7HA, England
IIF 30 IIF 31St Clare House, 30-33 Minories, London, EC3N 1PE
IIF 32 IIF 33 IIF 34St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 35 IIF 36 IIF 37The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 38
- English born in May 1966
Mr John Lucas
Resident in England
Registered addresses and corresponding companies1, St. George Wharf, London, SW8 2DU, England
IIF 39
- British born in May 1966
John Lucas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ARGOSY AGENCY LIMITED - 2013-06-20St Clare House, 30-33 Minories, LondonDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BENTLEY COMMON INVESTMENTS LIMITED
- 2011-09-09 07739830B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
BHARAT RE GLOBAL LTD
1538317865 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-03 ~ 2024-03-28IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 4
BMM (P&T) LTD
11438898The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents)Officer2018-06-28 ~ 2021-11-24IIF 17 - Director → MEPerson with significant control2018-06-28 ~ 2018-10-19IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2021-11-24 ~ 2021-11-24IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CANADIAN RISK SOLUTIONS LIMITED
06945113St Clare House, 30-33 Minories, LondonDissolved Corporate (5 parents)Officer2009-06-27 ~ 2021-08-19IIF 16 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 32 - Has significant influence or control → OE - 6
CG RE (LONDON) LTD
1530965165 Leadenhall Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 7
CHANNING LUCAS & PARTNERS LIMITED
06229756One America Square, London, England, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 9 - Director → ME - 8
CHANNING LUCAS HOLDING LIMITED
062288183rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-25 ~ 2020-05-25IIF 34 - Has significant influence or control → OE - 9
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
FC037652140 Franklin Roosevelt Avenue, Limassol, 3011, CyprusActive Corporate (6 parents)Officer2020-10-19 ~ nowIIF 10 - Director → ME - 10
CORMORANT BROKERS LIMITED
1484006565 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2023-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-02 ~ 2023-11-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
CRAWFORD DOUGALL LIMITED
1499419965 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-11 ~ 2023-11-21IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12
CYBER ASSIST LTD
0973995714 Herrington Avenue, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-03-20 ~ 2018-02-14IIF 25 - Director → ME - 13DIGISERVEGI LIMITED - 2012-05-25DIGSERVEGI LIMITED - 2012-05-24St Clare House, 30-33 Minories, LondonDissolved Corporate (4 parents)Officer2018-02-21 ~ dissolvedIIF 21 - Director → ME
- 14GALATEA AGENCIES LIMITED - 2010-05-0420 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-04-08 ~ 2016-11-01IIF 18 - Director → ME
- 15
HAYWARD HOY BROKERS LTD
15217987The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-18 ~ 2024-07-09IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 16
HERON UNDERWRITING AGENCIES LIMITED
07099161Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2015-10-01 ~ dissolvedIIF 20 - Director → ME - 17EXTOL INSURANCE BROKERS LIMITED - 2019-11-1434 Lime Street, London, EnglandActive Corporate (3 parents)Officer2023-10-02 ~ 2026-01-21IIF 1 - Director → ME
- 18
LEADENHALL SPONSORSHIPS LTD
- 2023-11-30 1482896365 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 19
LNR EXPORTS LTD
13363726Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-13 ~ dissolvedIIF 13 - Director → ME - 20
LUCAS & PARTNERS LTD
114859883rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-14 ~ 2021-12-09IIF 35 - Ownership of shares – 75% or more → OE - 21
LUCAS TRADING LTD
143539981 St. George Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LUTINE BREWERY LIMITED
12339493St Clare House, 30-33 Minories, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 23
NEEMA MGA LONDON LIMITED
1464393465 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-06 ~ 2024-02-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24
SATURN LONDON HOLDINGS LIMITED
1444989065 Leadenhall Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 3 - Director → ME - 25ST CLARE HOLDING LTD - 2018-10-19The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2020-02-06 ~ 2021-11-24IIF 19 - Director → MEPerson with significant control2020-02-06 ~ 2021-11-24IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-24 ~ 2023-04-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
TRAFALGAR MARINE TRADES LIMITED
11817048The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents)Officer2020-02-11 ~ 2021-11-24IIF 24 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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