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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lucas, Jason Lee
- British born in May 1971
Lucas, Jason Lee
Resident in England
Registered addresses and corresponding companies7, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 17, St. John Street, Mansfield, Nottinghamshire, NG18 1QH, England
IIF 27, St John Street, Mansfield, Nottinghamshire, NG18 1QH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 11Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 12 IIF 13 IIF 14 (more)(less)Ashcroft House, Gray Lane, Halam, Newark, Nottinghamshire, NG22 8AL
IIF 177 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in May 1971
Lucas, Jason Lee
Resident in Gb-eng
Registered addresses and corresponding companies7, St John Street, Mansfield, Nottinghamshire, NG18 1QH, England
IIF 23
- born in May 1971
Lucas, Jason Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lucas, Jason Lee
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 26Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 27Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 28 IIF 29 IIF 30 (more)(less)Ashcroft House, Gray Lane, Halam, Newark, Nottinghamshire, NG22 8AL
IIF 327 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 33 IIF 34 IIF 35
- British born in May 1971
Mr Jason Lee Lucas
Resident in England
Registered addresses and corresponding companies7, St John Street, Mansfield, NG18 1QH, United Kingdom
IIF 36 IIF 377, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 381, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 39 IIF 40Knowhill, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 41Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 42 IIF 43 IIF 44 (more)(less)7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 48 IIF 49 IIF 50
- British born in September 1971
Mr Jason Lee Lucas
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 51
- Registered addresses and corresponding companies
Lucas, Jason Lee
Related profiles found in government register
Offspring entities and appointments
23
- 1COSTA RICA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (35 parents)Officer2006-03-29 ~ 2020-02-07IIF 24 - LLP Member → ME
- 2INDIA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (36 parents)Officer2006-03-29 ~ 2020-02-07IIF 25 - LLP Member → ME
- 3
THE BIRCHES NURSING HOME LIMITED
- 2002-11-27 03066354EDWIN ARTHUR (BIRCHES) LIMITED
- 1995-08-02 030663547 St John Street, Mansfield, NottinghamshireDissolved Corporate (9 parents)Officer2002-05-28 ~ 2016-09-26IIF 21 - Director → ME2016-09-21 ~ dissolvedIIF 19 - Director → ME1995-06-09 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2021-09-16 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-03-31IIF 50 - Has significant influence or control → OE - 4
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED
076395187 St John Street, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2011-05-18 ~ dissolvedIIF 8 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of controlEDWIN ARTHUR (NURSING HOMES) LIMITED
- 1997-10-24 02774379EDWIN ARTHUR LIMITED
- 1993-07-15 02774379VOICETRIAL LIMITED
- 1993-03-19 02774379Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents, 1 offspring)Officer2002-05-28 ~ 2023-09-10IIF 12 - Director → ME1993-01-12 ~ 2023-09-10IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 6
FORGE COMMERCIAL LIMITED
095313227 St John Street, Mansfield, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2015-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 7
FORGE INVESTMENTS LIMITED
03895632Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (9 parents, 1 offspring)Officer1999-12-13 ~ 2023-09-10IIF 14 - Director → ME1999-12-13 ~ 2023-09-10IIF 28 - Secretary → MEPerson with significant control2017-05-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
JNP BLOODSTOCKS LIMITED
064546387 St John Street, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer2007-12-17 ~ 2016-03-01IIF 20 - Director → ME2007-12-17 ~ 2016-03-01IIF 33 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Due to be dissolved on 2026-03-04 during the appointment or period of controlSWALLOWNEST NURSING HOME LIMITED
- 1997-10-24 03066036EDWIN ARTHUR (SWALLOWNEST) LIMITED
- 1995-08-02 03066036Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2002-05-28 ~ 2023-09-10IIF 15 - Director → ME1995-06-09 ~ 2023-09-10IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) In administration
Administration started on 2021-09-01 during the appointment or period of control
Administration ended on 2023-09-04 during the appointment or period of controlLIQUIDATION PLANT & MACHINERY LIMITED
- 2013-10-15 06858070Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2009-03-25 ~ 2023-09-10IIF 13 - Director → ME2009-03-25 ~ 2023-09-10IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 11Insolvency (Case 1) In administration
Administration started on 2021-09-16 during the appointment or period of control
Administration ended on 2023-09-13 during the appointment or period of controlLPM PRESTIGE SALES LIMITED
- 2018-04-27 08736112ASHCROFT (HALAM) LIMITED
- 2017-01-18 08736112ASHCROFT PLANT & MACHINERY LIMITED
- 2014-07-16 08736112Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2013-10-17 ~ 2023-09-10IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MATTHEW HARRIET LTD
045418937 St John Street, Mansfield, NottinghamshireDissolved Corporate (6 parents)Officer2002-10-04 ~ dissolvedIIF 17 - Director → ME2002-10-04 ~ dissolvedIIF 32 - Secretary → ME - 13
VITAL PROPERTY LIMITED
- 2016-09-07 06402398Knowhill 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (8 parents)Officer2007-10-18 ~ 2023-09-10IIF 11 - Director → ME2007-10-18 ~ 2023-09-10IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
THE WELLYWASHER CO LIMITED
- 2016-03-17 07515798Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 2 offsprings)Officer2011-02-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 15
PATHFINDING (COMMERCIAL) LIMITED
06901852C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2009-05-11 ~ 2016-04-06IIF 1 - Director → ME2009-05-11 ~ 2016-04-06IIF 52 - Secretary → ME - 16
PATHFINDING (SEV) LIMITED
07467098C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2010-12-13 ~ 2016-04-06IIF 3 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Dissolved on 2024-06-26 during the appointment or period of controlFASTHANDLE LIMITED
- 2007-04-02 04444608Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2002-08-07 ~ 2016-09-26IIF 2 - Director → ME2002-08-07 ~ 2023-09-10IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 18
SHERWOOD INNOVATIONS LIMITED
05509619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2005-07-15 ~ 2016-09-26IIF 22 - Director → ME2005-07-15 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 19
STEPPING STONES PROPERTY INVESTMENTS LTD
12134022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-03-04Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2019-08-01 ~ 2023-09-10IIF 9 - Director → MEPerson with significant control2019-08-01 ~ 2020-07-01IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 20
SUNLIGHT WELLBEING LIMITED
078090647 St John Street, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2011-10-14 ~ 2014-04-22IIF 6 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Due to be dissolved on 2026-03-04 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2021-09-16 ~ 2023-09-10IIF 16 - Director → ME2004-09-09 ~ 2016-09-26IIF 18 - Director → ME2004-09-09 ~ 2017-12-07IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE2021-09-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 22
THELANDAGENTCO (MANSFIELD) LIMITED
110869587 St John Street, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2017-11-28 ~ 2021-03-01IIF 4 - Director → MEPerson with significant control2017-11-28 ~ 2021-03-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23
UPFT PROMOTIONS LIMITED
086590507 St John Street, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2013-08-21 ~ dissolvedIIF 10 - Director → ME2013-08-21 ~ dissolvedIIF 53 - Secretary → ME
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