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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

Lucas, Mark Alexander

child relation
Offspring entities and appointments 54
  • 1
    ALBERTUS INVESTMENTS LIMITED
    15743980
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 100 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 29 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-02-05
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 54 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - 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 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    ENBROOK PARK LIMITED
    14881658
    Dissolved Corporate (4 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 16 - Director → ME
    2022-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-12-19
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ 2020-03-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - 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 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 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
  • 15
    HILIGHTS HOLDINGS LIMITED
    09497145
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 32 - Director → ME
  • 17
    HILIGHTS SOUTHERN LTD
    - now 08176685
    HIGHLIGHTS SOUTHERN LIMITED - 2012-08-21
    Active Corporate (7 parents)
    Officer
    2012-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-08-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 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
  • 19
    JFL PROPERTIES KENT LIMITED
    14899154
    Active Corporate (3 parents)
    Officer
    2023-05-29 ~ 2023-10-24
    IIF 11 - Director → ME
    Person with significant control
    2023-05-29 ~ 2023-10-24
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - 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 52 - Director → ME
  • 22
    KNIGHTS PLACE FARM LAND LIMITED
    08327960
    Active Corporate (4 parents)
    Officer
    2015-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-23
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 50 - Director → ME
    2011-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    KNIGHTS PLACE FARM LIVERY LIMITED
    05012764
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 53 - Director → ME
    2004-01-12 ~ 2006-03-31
    IIF 49 - 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 3 - Director → ME
    Person with significant control
    2018-12-05 ~ 2024-01-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 31 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 33 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 41 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - 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 13 - Director → ME
    2015-05-20 ~ 2025-03-14
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-13
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 99 - Secretary → ME
  • 31
    MEDWAY PRESERVATION & DEVELOPMENT LIMITED
    10077716
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ now
    IIF 2 - Director → ME
  • 32
    MEDWAY PRESERVATION LIMITED
    09742204
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-20 ~ now
    IIF 1 - Director → ME
  • 33
    MILLENNIAL HOMES LIMITED
    11702747
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    MLZL LIMITED
    12055604
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-17 ~ 2024-01-25
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 26 - Director → ME
    Person with significant control
    2018-06-14 ~ 2024-01-25
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 47 - Director → ME
  • 38
    PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED
    11725932 11759707
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 18 - Director → ME
  • 39
    PRECINCT PROPERTIES (ROCHESTER) LIMITED
    09214047
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 28 - Director → ME
    2014-09-12 ~ 2015-05-11
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 9 - Director → ME
    2024-01-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 66 - 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 37 - Director → ME
    2018-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 89 - 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 10 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 101 - 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 8 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 6 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-11-13
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-01-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 22 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 7 - Director → ME
    2022-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-01-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-11-13
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 23 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 4 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-03-25
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-01-11
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 46
    ST. ANDREWS LEISURE LIMITED
    10409534
    Active Corporate (8 parents)
    Officer
    2018-11-13 ~ now
    IIF 25 - Director → ME
    2016-10-04 ~ 2016-10-04
    IIF 38 - Director → ME
    2016-10-04 ~ 2018-11-13
    IIF 35 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-10-04
    IIF 93 - 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 19 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 17 - Director → ME
    Person with significant control
    2026-03-03 ~ 2026-05-28
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 49
    TRUSTY TREES COMMERCIAL LIMITED
    15638981
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 50
    TRUSTY TREES LIMITED
    12609978
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 24 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 51 - Director → ME
    1998-12-01 ~ 2006-03-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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.