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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
parent relation
Individuals in focus

Mark Lucas

child relation
Offspring entities and appointments 54
  • 1
    ALBERTUS INVESTMENTS LIMITED
    15743980
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHBYHILL LIMITED
    03269288
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-01-20 ~ 2005-09-01
    IIF 111 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUEBROOK BREADHURST LTD
    10446844
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUEBROOK MANAGEMENT LIMITED
    08952950
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOARDROOM MANAGEMENT LIMITED
    05651798
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2025-04-07
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROADOAK ENTERPRISES LIMITED
    07837595
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-05-24
    IIF 107 - Director → ME
  • 7
    CHIPPI SOLUTIONS LIMITED
    - now 05642152
    TOTAL FLOOR LIMITED
    - 2016-05-05 05642152
    TOTAL FLOOR SYSTEMS LIMITED - 2008-01-07
    Dissolved Corporate (6 parents)
    Officer
    2012-12-17 ~ 2020-09-15
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CREPE & CO. (ROCHESTER) LIMITED
    09213946
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-05-01
    IIF 97 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    ENBROOK PARK LIMITED
    14881658
    Dissolved Corporate (4 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSEX PROPERTY HOLDINGS LIMITED
    11400652
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-07 ~ 2018-06-07
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 11
    FINEBUILD LIMITED
    10833316
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORMBY LAND LIMITED
    12073404
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ 2019-12-19
    IIF 54 - Director → ME
    2022-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-12-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ 2020-03-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FORMBY MANAGEMENT LIMITED
    11796798
    Active Corporate (6 parents)
    Person with significant control
    2019-01-30 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLENOWEN LIMITED
    08611761
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HILIGHTS HOLDINGS LIMITED
    09497145
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HILIGHTS PLANT HIRE COMPANY LIMITED
    13100859
    Active Corporate (4 parents)
    Officer
    2020-12-29 ~ now
    IIF 70 - Director → ME
  • 17
    HILIGHTS SOUTHERN LTD
    - now 08176685
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    Active Corporate (7 parents)
    Officer
    2012-09-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-08-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOLLYRIDGE MANAGEMENT LIMITED
    05617838
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JFL PROPERTIES KENT LIMITED
    14899154
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ 2023-10-24
    IIF 49 - Director → ME
    Person with significant control
    2023-05-29 ~ 2023-10-24
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    KINGS HEAD HOTEL LIMITED
    08328379
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2016-12-13
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KNIGHTS PLACE FARM EQUESTRIAN CENTRE LIMITED
    06831122
    Dissolved Corporate (4 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 105 - Director → ME
  • 22
    KNIGHTS PLACE FARM LAND LIMITED
    08327960
    Active Corporate (4 parents)
    Officer
    2015-12-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-23
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    KNIGHTS PLACE FARM LIMITED
    04855171
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-08-04 ~ 2006-03-31
    IIF 103 - Director → ME
    2011-10-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    KNIGHTS PLACE FARM LIVERY LIMITED
    05012764
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 106 - Director → ME
    2004-01-12 ~ 2006-03-31
    IIF 102 - Director → ME
  • 25
    KPF DEVELOPMENTS LIMITED
    - now 11713274
    LOPEZ & LUCAS LIMITED
    - 2024-01-23 11713274
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-05 ~ 2024-01-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    L&M PROPERTIES ROCHESTER LIMITED
    15697178
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ 2026-04-30
    IIF 71 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LUCAS ARBORIST LIMITED
    16784733
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 29
    LUCAS PROPERTY & DEVELOPMENTS LIMITED
    - now 09600470
    LUCAS PROPERTY & DEVLOPMENTS LIMITED
    - 2015-05-28 09600470
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 51 - Director → ME
    2015-05-20 ~ 2025-03-14
    IIF 96 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-13
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MANGO JOE'S (ROCHESTER) LIMITED
    05602071
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2006-03-31
    IIF 110 - Secretary → ME
  • 31
    MEDWAY PRESERVATION & DEVELOPMENT LIMITED
    10077716
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ now
    IIF 40 - Director → ME
  • 32
    MEDWAY PRESERVATION LIMITED
    09742204
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 39 - Director → ME
  • 33
    MILLENNIAL HOMES LIMITED
    11702747
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 34
    MLZL LIMITED
    12055604
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-06-17 ~ 2024-01-25
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    NOSTALGIC DESIGNS LIMITED
    05647766
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2022-11-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OAKBROOK LIMITED
    09660021
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-06-14 ~ 2024-01-25
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 37
    P & W NASH (PROPERTY) LIMITED
    - now 01050546
    P. & W. NASH (ENGINEERING SERVICES) LIMITED - 1990-10-01
    Active Corporate (10 parents)
    Officer
    2025-11-26 ~ now
    IIF 100 - Director → ME
  • 38
    PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED
    11725932 11759707
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 56 - Director → ME
  • 39
    PRECINCT PROPERTIES (ROCHESTER) LIMITED
    09214047
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 66 - Director → ME
    2014-09-12 ~ 2015-05-11
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    ST ANDREWS AQUA PARK LTD
    13265903
    Active Corporate (10 parents)
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 47 - Director → ME
    2024-01-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 15 - Has significant influence or control → OE
  • 41
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ 2018-11-13
    IIF 75 - Director → ME
    2018-11-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ST ANDREWS LAKES LTD
    15237430
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 82 - Has significant influence or control → OE
  • 43
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 46 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 44 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-11-13
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-01-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    ST ANDREWS LEISURE MANAGEMENT LTD
    10516507
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 60 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 45 - Director → ME
    2022-06-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ST ANDREWS TRADING LTD
    10516686
    Dissolved Corporate (5 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 61 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 42 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-03-25
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-01-11
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 46
    ST. ANDREWS LEISURE LIMITED
    10409534
    Active Corporate (8 parents)
    Officer
    2018-11-13 ~ now
    IIF 63 - Director → ME
    2016-10-04 ~ 2016-10-04
    IIF 81 - Director → ME
    2016-10-04 ~ 2018-11-13
    IIF 73 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-10-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TRIBE BAR & RESTAURANT LIMITED
    17219682
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 48
    TRIBE ROCHESTER LIMITED
    17068656
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-03 ~ 2026-05-28
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 49
    TRUSTY TREES COMMERCIAL LIMITED
    15638981
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 50
    TRUSTY TREES LIMITED
    12609978
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 51
    UPDATED TECHNOLOGY LIMITED
    05893054
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    UTILITIES (SOUTH EAST) LIMITED
    11367773
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 53
    VIEWFINDER SOLUTIONS LIMITED
    09400639 07086714... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2017-02-05
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    WORLDVIEW 2000 LIMITED
    03435688
    Active Corporate (11 parents)
    Officer
    2001-07-20 ~ 2006-03-31
    IIF 104 - Director → ME
    1998-12-01 ~ 2006-03-31
    IIF 109 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.