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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

Lucking, Greville Martin, Mr.

    Related profiles found in government register
  • Lucking, Greville Martin, Mr.
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Taillar Road, Hedon, East Riding Of Yorkshire, HU12 8GU

      IIF 1
    • 1, Taillar Road, Hedon, East Yorkshire, HU12 8GU, United Kingdom

      IIF 2
    • 214, Worple Road, London, SW20 8RH

      IIF 3
    • 214 Worple Road, Wimbledon, London, SW20 8RH

      IIF 4 IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr. Greville Martin Lucking
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 214, Worple Road, London, SW20 8RH

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Lucking, Greville Martin, Mr.
    British

    Registered addresses and corresponding companies
    • 214 Worple Road, Wimbledon, London, SW20 8RH

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    AURA CAUSAL SYSTEMS LIMITED
    17084309
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    FORMICARY LIMITED
    - now 03894343
    FORMICARY.COM LIMITED - 2002-08-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-11-11
    IIF 1 - Director → ME
  • 3
    IBB TECH LTD
    05544251
    Lourens De Beer, Farleigh, The Clears, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 4 - Director → ME
    2005-08-23 ~ 2006-01-17
    IIF 9 - Secretary → ME
  • 4
    IBBLUEPRINTS SECURITIES LTD
    05544033
    Lourens De Beer, Farleigh, The Clears, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-23 ~ dissolved
    IIF 5 - Director → ME
    2005-08-23 ~ 2006-01-17
    IIF 10 - Secretary → ME
  • 5
    MINDLINK SOFTWARE LTD - now
    FORMICARY COLLABORATION LIMITED
    - 2013-04-30 07578750
    Unit Cc313 The Biscuit Factory, Drummond Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-03-25 ~ 2012-05-31
    IIF 2 - Director → ME
  • 6
    TRANSITION CAPITAL MARKETS LTD
    08833576
    214 Worple Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.