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 Matthew John Lucas
- British born in October 1981
Mr Matthew John Lucas
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 188, Peterborough Road, London, SW6 3HH, England
IIF 2South Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 336 A, West Street, Reigate, RH2 9BX, England
IIF 436a, West Street, Reigate, RH2 9BX, England
IIF 5 IIF 6 IIF 7
- British born in October 1981
Mr Matthew John Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesBetchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England
IIF 84, Bernard Gardens, London, SW19 7BE, United Kingdom
IIF 952, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 1011 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England
IIF 1122, West Street, Reigate, RH2 9BS, England
IIF 1236a, West Street, Reigate, RH2 9BX, England
IIF 13 IIF 146, Codes House, Yorke Road, Reigate, RH2 9HG, England
IIF 15
- British born in October 1981
Lucas, Matthew John
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 1652, Grosvenor Gardens 6th Floor, C/o Old Park Capital Ltd, London, Greater London, E18 1AB, United Kingdom
IIF 1788, Peterborough Road, London, SW6 3HH, England
IIF 18South Park Studios, 88 Peterborough Road, London, SW6 3HH, England
IIF 1936 A, West Street, Reigate, RH2 9BX, England
IIF 2036a, West Street, Reigate, RH2 9BX, England
IIF 21 IIF 22 IIF 23Ye Olde, Forge, 36b West Street, Reigate, Surrey, RH2 9BX
IIF 24Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England
IIF 25
- British born in October 1981
Matthew Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesCaragh House, Colley Way, Reigate, RH2 3JH, United Kingdom
IIF 26
- British born in October 1981
Lucas, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesBetchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England
IIF 27One, Bell Lane, Lewes, East Sussex, BN7 1JU
IIF 284, Bernard Gardens, London, SW19 7BE, United Kingdom
IIF 2952, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom
IIF 3052, Grosvenor Gardens, London, Greater London, SW1W 0AU, United Kingdom
IIF 3111 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England
IIF 3222, West Street, Reigate, RH2 9BS, England
IIF 3336a, West Street, Reigate, RH2 9BX, England
IIF 34 IIF 35Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX
IIF 36Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom
IIF 37
- British born in October 1981Registered addresses and corresponding companies
Lucas, Matthew
2, Willowdean Court, 59 St Aidans Road, St George, Bristol, BS5 8RW
IIF 38
- born in October 1981
Lucas, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies41, Lothbury, London, EC2R 7HG, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Lucas, Matthew John
- 1
59 ST AIDANS ROAD MANAGEMENT LIMITED
05964143Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2009-04-17 ~ 2015-08-27IIF 38 - Director → ME - 2
GROVENTURE LIMITED
- 2020-09-16 1239516136a West Street, Reigate, EnglandActive Corporate (2 parents)Officer2020-01-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 341 Lothbury, London, United KingdomActive Corporate (733 parents, 28 offsprings)Officer2023-05-01 ~ nowIIF 39 - LLP Member → ME
- 4
AGAIN AT HOME (UK) LIMITED
1095411552 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-08 ~ 2018-11-20IIF 16 - Director → ME2018-11-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANGELUZ LIMITED
1209942136a West Street, Reigate, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
BUTE DESIGN & CONSULTANCY LIMITED
08120810Ye Olde Forge, 36b West Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-06-27 ~ dissolvedIIF 25 - Director → ME - 7
CHEVALAIR LIMITED
139461814 Bernard Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
- 9
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138Manor House, Heathfield Park, Heathfield, Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-06-14 ~ 2017-03-31IIF 28 - Director → ME - 10
DISTINCTIVE UK LIVING LIMITED
09826831Manor House, Heathfield Park, Heathfield, East Sussex, EnglandActive Corporate (6 parents)Officer2016-04-18 ~ 2021-06-25IIF 42 - Secretary → ME - 11
EDUCATION TECHNOLOGIES LIMITED
1237875045 London Road, Third Floor, Reigate, Surrey, EnglandActive Corporate (3 parents)Person with significant control2022-01-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ELMVIL LIMITED
1305192536a West Street, Reigate, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 40 - Secretary → ME - 13
ELMWOOD SOUTH EAST LIMITED
1207159736a West Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)Officer2024-04-05 ~ nowIIF 41 - Secretary → ME - 14
GROVENTIVE LIMITED
1169212352 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2019-04-15 ~ 2021-10-29IIF 17 - Director → ME2022-01-24 ~ 2023-05-26IIF 32 - Director → MEPerson with significant control2022-01-24 ~ 2023-05-26IIF 11 - Has significant influence or control → OE - 15L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-1836a West Street, Reigate, EnglandActive Corporate (5 parents, 13 offsprings)Officer2013-06-14 ~ 2017-11-06IIF 24 - Director → ME
- 16
LUCAS LAND UK LTD
1059848736 A West Street, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2017-02-02 ~ 2020-01-10IIF 37 - Director → ME - 17
MATALEX PROPERTY SERVICES LIMITED
1657728636a West Street, Reigate, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
MOUIEX LTD
1206128436 A West Street, Reigate, EnglandActive Corporate (2 parents)Officer2019-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
MOUIEZ LIMITED
1218946836a West Street, Reigate, EnglandActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20
MONCARO LIMITED
- 2020-12-09 1242917488 Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
GROVENTIVE HOLDINGS LIMITED
- 2020-09-16 12706714South Park Studios, 88 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
PASQUA VALE LIMITED
1327335422 West Street, Reigate, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-17 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
SEMILLON LIMITED
11120923C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-21 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SEMILLON POOLE LIMITED
1148629352 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 25
SUPER VELOCE HOLDINGS LTD
17128590Betchworth Lodge, Pebble Hill Road, Betchworth, United KingdomActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26SURREY CONSTRUCTION SOUTH EAST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15
Due to be dissolved on 2025-12-12LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18 01642838L.T. LUCAS (BUILDERS) LIMITED - 2014-09-0321 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2015-07-15 ~ 2017-11-06IIF 36 - Director → ME
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