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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

Mrs Hwai Hui Lucas

    Related profiles found in government register
  • Mrs Hwai Hui Lucas
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 8, Highfield Manor, Highfield Lane, St. Albans, AL4 0AN, England

      IIF 1
  • Hwai Hui Lucas
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Brayford Square, London, E1 0SG, England

      IIF 2
  • Mrs Hwai Lucas
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Kings Road, London Colney, Hertfordshire, AL2 1ER, United Kingdom

      IIF 3
  • Lucas, Hwai Hui
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Brayford Square, London, E1 0SG, England

      IIF 4
  • Lucas, Hwai Hui
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 8, Highfield Manor, Highfield Lane, St. Albans, AL4 0AN, England

      IIF 5 IIF 6 IIF 7
  • Ms Hwai Hui Lucas
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 136 Baker Street, London, W1U 6UD, United Kingdom

      IIF 8
  • Mrs Hwai Hui Hui Lucas
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40 Gatcombe Court, Dexter Close, St Albans, Hertfordshire, AL1 5WA, England

      IIF 9
  • Lucas, Hwai Hui
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 11 - Sussex House, Broad Street, The Pine Business Park, Guildford, GU3 3BH, England

      IIF 10
    • icon of address 2nd Floor, 136 Baker Street, London, W1U 6UD, United Kingdom

      IIF 11
  • Lucas, Hwai Hui
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address 223 Hook Lane, Welling, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Person with significant control
    icon of calendar 2020-09-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of address 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -502,359 GBP2023-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Highfield Manor, Flat 8, Highfield Lane, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,152 GBP2021-12-31
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address Flat 8 Highfield Manor, Highfield Lane, St. Albans, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,074 GBP2021-09-30
    Officer
    icon of calendar 2018-05-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 6
    BSI FREIGHT UK LTD - 2024-04-23
    icon of address 2nd Floor 136 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,269 GBP2024-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 223 Hook Lane, Welling, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    icon of calendar 2020-09-14 ~ 2023-01-24
    IIF 7 - Director → ME
  • 2
    icon of address 2nd Floor 136 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -98,663 GBP2024-06-30
    Officer
    icon of calendar 2018-03-07 ~ 2019-02-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.