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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

Mr Matthew John Lucas

    Related profiles found in government register
  • Mr Matthew John Lucas
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 1

    • 88, Peterborough Road, London, SW6 3HH, England

      IIF 2

    • South Park Studios, 88 Peterborough Road, London, SW6 3HH, England

      IIF 3

    • 36 A, West Street, Reigate, RH2 9BX, England

      IIF 4

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 5 IIF 6 IIF 7
  • Mr Matthew John Lucas
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England

      IIF 8

    • 4, Bernard Gardens, London, SW19 7BE, United Kingdom

      IIF 9

    • 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 10

    • 11 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 11

    • 22, West Street, Reigate, RH2 9BS, England

      IIF 12

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 13 IIF 14

    • 6, Codes House, Yorke Road, Reigate, RH2 9HG, England

      IIF 15
  • Lucas, Matthew John
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Matthew John
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • South Park Studios, 88 Peterborough Road, London, SW6 3HH, England

      IIF 20
  • Lucas, Matthew John
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 88, Peterborough Road, London, SW6 3HH, England

      IIF 21

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 22
  • Lucas, Matthew John
    British director of operations born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 23
  • Lucas, Matthew John
    British manager born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ye Olde, Forge, 36b West Street, Reigate, Surrey, RH2 9BX

      IIF 24
  • Lucas, Matthew John
    British none born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens 6th Floor, C/o Old Park Capital Ltd, London, Greater London, E18 1AB, United Kingdom

      IIF 25
  • Matthew Lucas
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caragh House, Colley Way, Reigate, RH2 3JH, United Kingdom

      IIF 26
  • Lucas, Matthew John
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Betchworth Lodge, Pebble Hill Road, Betchworth, RH3 7BW, England

      IIF 27

    • 4, Bernard Gardens, London, SW19 7BE, United Kingdom

      IIF 28

    • 52, Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, SW1W 0AU, United Kingdom

      IIF 29

    • 52, Grosvenor Gardens, London, Greater London, SW1W 0AU, United Kingdom

      IIF 30

    • 11 Littleton Grange, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 31

    • 22, West Street, Reigate, RH2 9BS, England

      IIF 32

    • 36a, West Street, Reigate, RH2 9BX, England

      IIF 33 IIF 34

    • Ye Olde Forge, 36 B West Street, Reigate, Surrey, RH2 9BX

      IIF 35
  • Lucas, Matthew John
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 36
  • Lucas, Matthew John
    British manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 37
  • Lucas, Matthew
    British design engineeer born in October 1981

    Registered addresses and corresponding companies

    • 2, Willowdean Court, 59 St Aidans Road, St George, Bristol, BS5 8RW

      IIF 38
  • Lucas, Matthew
    born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lothbury, London, EC2R 7HG, United Kingdom

      IIF 39
  • Lucas, Matthew John

    Registered addresses and corresponding companies

    • 36a West Street, Reigate, Surrey, RH2 9BX, England

      IIF 40

    • 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 41

    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    59 ST AIDANS ROAD MANAGEMENT LIMITED
    05964143
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-17 ~ 2015-08-27
    IIF 38 - Director → ME
  • 2
    ACHAVAL LIMITED
    - now 12395161
    GROVENTURE LIMITED
    - 2020-09-16 12395161
    36a West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (699 parents, 28 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 39 - LLP Member → ME
  • 4
    AGAIN AT HOME (UK) LIMITED
    10954115
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ 2018-11-20
    IIF 23 - Director → ME
    2018-11-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGELUZ LIMITED
    12099421
    36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BUTE DESIGN & CONSULTANCY LIMITED
    08120810
    Ye Olde Forge, 36b West Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CHEVALAIR LIMITED
    13946181
    4 Bernard Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    CORVEX GROUP LIMITED
    - now 14499240
    LAZARD PROPERTIES LTD
    - 2026-03-10 14499240
    36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-03-31
    IIF 37 - Director → ME
  • 10
    DISTINCTIVE UK LIVING LIMITED
    09826831
    Manor House, Heathfield Park, Heathfield, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ 2021-06-25
    IIF 42 - Secretary → ME
  • 11
    EDUCATION TECHNOLOGIES LIMITED
    12378750
    45 London Road, Third Floor, Reigate, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ELMVIL LIMITED
    13051925
    36a West Street, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 40 - Secretary → ME
  • 13
    ELMWOOD SOUTH EAST LIMITED
    12071597
    36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-05 ~ now
    IIF 41 - Secretary → ME
  • 14
    GROVENTIVE LIMITED
    11692123
    52 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ 2023-05-26
    IIF 31 - Director → ME
    2019-04-15 ~ 2021-10-29
    IIF 25 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-05-26
    IIF 11 - Has significant influence or control → OE
  • 15
    LUCAS DESIGN & CONSTRUCTION LIMITED
    - now 06291740
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
    36a West Street, Reigate, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-06-14 ~ 2017-11-06
    IIF 24 - Director → ME
  • 16
    LUCAS LAND UK LTD
    10598487
    36 A West Street, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ 2020-01-10
    IIF 36 - Director → ME
  • 17
    MATALEX PROPERTY SERVICES LIMITED
    16577286
    36a West Street, Reigate, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    MOUIEX LTD
    12061284
    36 A West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    MOUIEZ LIMITED
    12189468
    36a West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    OLD PARK CAPITAL ADVISORY LTD
    - now 12429174
    MONCARO LIMITED
    - 2020-12-09 12429174
    88 Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    OLD PARK CAPITAL LONDON LTD
    - now 12706714
    GROVENTIVE HOLDINGS LIMITED
    - 2020-09-16 12706714
    South Park Studios, 88 Peterborough Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    PASQUA VALE LIMITED
    13273354
    22 West Street, Reigate, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    SEMILLON LIMITED
    11120923
    C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEMILLON POOLE LIMITED
    11486293
    52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUPER VELOCE HOLDINGS LTD
    17128590
    Betchworth Lodge, Pebble Hill Road, Betchworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SURREY CONSTRUCTION SOUTH EAST LIMITED - now
    LUCAS CONSTRUCTION SOUTH EAST LIMITED
    - 2019-06-18 01642838
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-07-15 ~ 2017-11-06
    IIF 35 - Director → ME

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