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.
Mr John Lucas
- British born in May 1966
Mr John Lucas
Resident in England
Registered addresses and corresponding companiesB3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England
IIF 130-33, Minories, London, EC3N 1PE, United Kingdom
IIF 265, Leadenhall Street, London, EC3A 2AD, England
IIF 3Room 824, The Lloyd’s Building, 1 Lime Street, London, EC3M 7HA, England
IIF 4 IIF 5St Clare House, 30-33 Minories, London, EC3N 1PE
IIF 6 IIF 7 IIF 8St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 9 IIF 10 IIF 11The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 12
- English born in May 1966
Mr John Lucas
Resident in England
Registered addresses and corresponding companies1, St. George Wharf, London, SW8 2DU, England
IIF 13
- British born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies30, 30 St Mary Axe, Level 28, City Of London, EC3A 8BF, England
IIF 14A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom
IIF 1520, Fenchurch Street, London, EC3M 3AZ, England
IIF 1630-33, Minories, London, EC3N 1PE, United Kingdom
IIF 1765, Leadenhall Street, London, EC3A 2AD, England
IIF 18 IIF 19 IIF 20 (more)(less)65, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 23 IIF 24 IIF 25Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England
IIF 26One America Square, London, England, EC3N 2LS, England
IIF 27St Clare House, 30-33 Minories, London, EC3N 1PE
IIF 28 IIF 29 IIF 30St Clare House, 30-33 Minories, London, EC3N 1PE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)St Clare House, Minories, London, EC3N 1PE, England
IIF 35Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 3614, Herrington Avenue, Stansted, CM24 8FR, England
IIF 37
- British director born in May 1966
Lucas, John
Resident in England
Registered addresses and corresponding companies1, St. George Wharf, London, SW8 2DU, England
IIF 38
- British born in May 1966
John Lucas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Lucas, John
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 193, 1 St. George Wharf, London, SW8 2DU, United Kingdom
IIF 45
- 1ARGOSY AGENCY LIMITED - 2013-06-20St Clare House, 30-33 Minories, LondonDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BENTLEY COMMON INVESTMENTS LIMITED
- 2011-09-09 07739830B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BHARAT RE GLOBAL LTD
1538317865 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2024-01-03 ~ 2026-06-16IIF 24 - Director → MEPerson with significant control2024-01-03 ~ 2024-03-28IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
BMM (P&T) LTD
11438898The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents)Officer2018-06-28 ~ 2021-11-24IIF 33 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-28 ~ 2018-10-19IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
CANADIAN RISK SOLUTIONS LIMITED
06945113St Clare House, 30-33 Minories, LondonDissolved Corporate (5 parents)Officer2009-06-27 ~ 2021-08-19IIF 29 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 6 - Has significant influence or control → OE - 6
CG RE (LONDON) LTD
1530965165 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-27 ~ 2026-06-15IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 7
CHANNING LUCAS & PARTNERS LIMITED
06229756One America Square, London, England, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 27 - Director → ME - 8
CHANNING LUCAS HOLDING LIMITED
062288183rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-25 ~ 2020-05-25IIF 8 - Has significant influence or control → OE - 9
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
FC037652140 Franklin Roosevelt Avenue, Limassol, 3011, CyprusActive Corporate (6 parents)Officer2020-10-19 ~ nowIIF 34 - Director → ME - 10
CORMORANT BROKERS LIMITED
1484006565 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2023-05-02 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-02 ~ 2023-11-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
CRAWFORD DOUGALL LIMITED
1499419965 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-11 ~ 2023-11-21IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 12
CYBER ASSIST LTD
0973995714 Herrington Avenue, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-03-20 ~ 2018-02-14IIF 37 - Director → ME - 13DIGISERVEGI LIMITED - 2012-05-25DIGSERVEGI LIMITED - 2012-05-24St Clare House, 30-33 Minories, LondonDissolved Corporate (4 parents)Officer2018-02-21 ~ dissolvedIIF 28 - Director → ME
- 14GALATEA AGENCIES LIMITED - 2010-05-0420 Fenchurch Street, London, EnglandActive Corporate (13 parents)Officer2015-04-08 ~ 2016-11-01IIF 16 - Director → ME
- 15
HAYWARD HOY BROKERS LTD
1521798730 30 St Mary Axe, Level 28, City Of London, EnglandActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-18 ~ 2024-07-09IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
HERON UNDERWRITING AGENCIES LIMITED
07099161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ dissolvedIIF 26 - Director → ME - 17EXTOL INSURANCE BROKERS LIMITED - 2019-11-1434 Lime Street, London, EnglandActive Corporate (3 parents)Officer2023-10-02 ~ 2026-01-21IIF 18 - Director → ME
- 18
LEADENHALL SPONSORSHIPS LTD
- 2023-11-30 1482896365 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 19
LNR EXPORTS LTD
13363726Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-13 ~ dissolvedIIF 36 - Director → ME - 20
LUCAS & PARTNERS LTD
114859883rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-14 ~ 2021-12-09IIF 9 - Ownership of shares – 75% or more → OE - 21
LUCAS TRADING LTD
143539981 St. George Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LUTINE BREWERY LIMITED
12339493St Clare House, 30-33 Minories, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 23
NEEMA MGA LONDON LIMITED
1464393465 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-06 ~ 2024-02-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
SATURN LONDON HOLDINGS LIMITED
1444989065 Leadenhall Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 20 - Director → ME - 25ST CLARE HOLDING LTD - 2018-10-19The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2020-02-06 ~ 2021-11-24IIF 17 - Director → MEPerson with significant control2020-02-06 ~ 2021-11-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-24 ~ 2023-04-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
TRAFALGAR MARINE TRADES LIMITED
11817048The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents)Officer2020-02-11 ~ 2021-11-24IIF 32 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.