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
British accountant born in July 1931Registered addresses and corresponding companiesLucas, Joseph Roger John
British chairman born in July 1931Registered addresses and corresponding companies
IIF 27
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 32 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Lucas, Joseph Roger John
British retired born in July 1931Registered addresses and corresponding companies
IIF 33 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Lucas, Joseph Roger John
British Registered addresses and corresponding companiesLucas, Joseph Roger John
British accountantRegistered addresses and corresponding companies
IIF 49 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Lucas, Joseph Roger John
British company secretaryRegistered addresses and corresponding companiesLucas, Joseph Roger John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer
1991-07-01 ~ 1994-07-31IIF 4 - Director → ME 1994-03-18 ~ 1994-07-31IIF 35 - Secretary → ME - 2
A.C.S. & T. GRIMSBY LTD.
- nowHUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-31IIF 12 - Director → ME 1994-03-18 ~ 1994-07-31IIF 36 - Secretary → ME - 3GRIMSBY COLD STORES LIMITED - 1996-03-12GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 20 - Director → ME 1994-03-18 ~ 1994-07-31IIF 46 - Secretary → ME
- 4
A.C.S. & T. SEAMER LTD.
- nowSEAMER TRANSPORT LIMITED - 1994-01-01SERVICE HAULAGE (HULL) LIMITED - 1978-12-31 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 10 - Director → ME 1994-03-18 ~ 1994-07-31IIF 34 - 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 14 - Director → ME 1994-03-18 ~ 1994-07-31IIF 42 - 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 13 - Director → ME 1994-03-18 ~ 1994-07-31IIF 47 - Secretary → ME
- 7
AJT ENGINEERING LIMITED
- nowABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18 Craigshaw Crescent, West Tullos, AberdeenActive Corporate (7 parents, 1 offspring)Officer ~ 1994-07-31IIF 32 - 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 31 - Director → ME 1994-03-18 ~ 1994-07-31IIF 48 - 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 29 - Director → ME
- 10 Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents, 20 offsprings)Officer ~ 1994-07-31IIF 25 - Director → ME ~ 1994-07-31IIF 40 - 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 5 - Director → ME ~ 1994-07-31IIF 39 - Secretary → ME
- 12 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer 1994-03-18 ~ 1994-07-31IIF 27 - Director → ME 1994-03-18 ~ 1994-07-31IIF 41 - Secretary → ME
- 13 The Meeting House, Little Mount Sion, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 1994-07-31IIF 23 - Director → ME 1994-03-18 ~ 1994-07-31IIF 38 - Secretary → ME
- 14 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 17 - Director → ME 1994-04-18 ~ 1994-07-31IIF 45 - Secretary → ME
- 15 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents)Officer 1994-02-08 ~ 1994-07-31IIF 24 - Director → ME
- 16 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents)Officer 1991-07-01 ~ 1994-07-31IIF 19 - Director → ME
- 17
CALEY FISHERIES LIMITED
- nowCALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03CALEY FISHERIES GROUP LIMITED - 1978-01-20CALEDONIAN 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 9 - Director → ME - 18RACEMILL LIMITED - 1983-09-12 C/o Andrew Marr International Limited, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 7 - 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 21 - Director → ME - 20
FELTHAM TWO LIMITED
- nowW G WHITE WINE AGENCIES LIMITED - 2004-02-23LINTON PARK WINES LIMITED - 2002-09-24NBW FINE FOODS LIMITED - 2000-05-09WINTER & MG IMPORTS LIMITED - 1996-11-20SEAFOODS LIMITED - 1993-06-03 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer ~ 1994-07-31IIF 16 - Director → ME 1994-03-18 ~ 1994-07-31IIF 52 - Secretary → ME - 21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer ~ 1994-07-31IIF 2 - Director → ME 1994-03-18 ~ 1994-07-31IIF 49 - 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 22 - Director → ME 1994-03-18 ~ 1994-07-31IIF 43 - Secretary → ME
- 23 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 6 - Director → ME 1994-03-18 ~ 1994-07-31IIF 53 - Secretary → ME
- 24 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (8 parents, 7 offsprings)Equity (Company account)30,687,633 GBP2023-12-31Officer ~ 1994-07-31IIF 28 - Director → ME
- 25 C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 1992-04-17 ~ 1994-07-31IIF 3 - Director → ME ~ 1994-03-18IIF 26 - Director → ME 1994-03-18 ~ 1994-07-31IIF 51 - Secretary → ME
- 26 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)Officer ~ 1994-07-31IIF 1 - Director → ME 1994-03-18 ~ 1994-07-31IIF 55 - Secretary → ME
- 27 C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 1991-07-01 ~ 1994-07-31IIF 11 - Director → ME 1994-03-18 ~ 1994-07-31IIF 50 - 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 33 - Director → ME - 29 Russell Bedford House, City Forum, 250 City Road, LondonDissolved Corporate (2 parents)Officer 1994-03-18 ~ 1994-07-31IIF 18 - Director → ME 1994-03-18 ~ 1994-07-31IIF 44 - 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 30 - Director → ME 1994-11-30 ~ 1999-05-20IIF 54 - Secretary → ME
- 31
RETHINK MENTAL ILLNESS
- nowNATIONAL SCHIZOPHRENIA FELLOWSHIP - 2023-02-02 28 Albert Embankment, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer 1994-11-30 ~ 1998-02-02IIF 37 - Secretary → ME - 32 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents)Officer 1991-07-01 ~ 1994-07-31IIF 8 - 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 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.