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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas (deceased), Annabel Barbara

    Related profiles found in government register
  • Lucas (deceased), Annabel Barbara
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR

      IIF 1 IIF 2

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 3

    • Unit 1, The Old Kennels, Cirencester Park, Cirencester, GL7 1UR

      IIF 4

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 5

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 6

    • 33, Cavendish Square, London, W1G 0PW

      IIF 7

    • C/o Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN12 8BU, England

      IIF 8

    • Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

      IIF 9

    • 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 10

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England

      IIF 15 IIF 16 IIF 17
  • Ms Annabel Barbara Lucas (deceased)
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Penningtons, 125 Wood Street, London, London, EC2V 7AW, England

      IIF 18

    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 5 - Director → ME
  • 2
    41/43 MADDOX ST. LIMITED
    00668818
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -89,048 GBP2019-04-01 ~ 2020-01-31
    Officer
    ~ 2019-03-05
    IIF 16 - Director → ME
  • 3
    71 MILL LIMITED
    10189957
    C/o Penningtons, 125 Wood Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2024-05-30
    Officer
    2016-05-19 ~ 2019-03-05
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-05
    IIF 19 - Ownership of shares – 75% or more → OE
    2019-03-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    ~ 2016-05-10
    IIF 7 - Director → ME
  • 5
    ABL4 HOLDINGS LIMITED
    11587153
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-03-05
    IIF 12 - Director → ME
  • 6
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2017-03-28 ~ 2019-03-05
    IIF 3 - Director → ME
  • 7
    BOULEH HOLDINGS LIMITED
    11582095
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 13 - Director → ME
  • 8
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    10,385,080 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 15 - Director → ME
  • 9
    CURZON 2017 LIMITED
    10693713 08139485, 12455994, 11118150... (more)
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 10
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 11 - Director → ME
  • 11
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-05
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 8 - Director → ME
  • 12
    LONGDOLE HOLDINGS LIMITED
    11582102
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 14 - Director → ME
  • 13
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    10,785,324 GBP2024-03-31
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 17 - Director → ME
  • 14
    NOMBANS LIMITED
    00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 2 - Director → ME
  • 15
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    459,811 GBP2020-01-31
    Officer
    2015-07-16 ~ 2019-03-05
    IIF 10 - Director → ME
  • 16
    TOWNDOWN LIMITED
    01903967
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,207,388 GBP2024-03-31
    Officer
    1998-06-09 ~ 2014-04-16
    IIF 9 - Director → ME
  • 17
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-11-13 ~ 2014-04-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.