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

Lucas, Timothy Philip

    Related profiles found in government register
  • Lucas, Timothy Philip
    British asset manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 105, Piccadilly, London, W1J 7NJ, England

      IIF 1
    • 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England

      IIF 2 IIF 3 IIF 4
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 7
  • Lucas, Timothy Philip
    British chartered surveyor born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 35, Harley Street, London, W1G 9QU, England

      IIF 8
  • Lucas, Timothy Philip
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, Knoll Road, Godalming, Surrey, GU7 2EP, England

      IIF 9
    • 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom

      IIF 10
  • Lucas, Timothy Philip
    British partner and head of asset management born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 3-5, Rathbone Place, London, W1T 1HJ, England

      IIF 11
  • Lucas, Timothy Philip
    British asset manager born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3-5, Rathbone Place, London, W1T 1HJ, England

      IIF 12
  • Lucas, Timothy Philip
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 13
  • Lucas, Timothy Philip
    British asset manager born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 105, Piccadilly, London, W1J 7NJ, England

      IIF 14
  • Lucas, Tim Philip
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 7, Woodland Close, Godalming, GU7 1GE, England

      IIF 15 IIF 16
    • 7, Woodland Close, Woodland Close, Godalming, GU7 1GE, England

      IIF 17
    • First Floor, 9-10 Market Place, London, W1W 8AQ, United Kingdom

      IIF 18
  • Mr Timothy Philip Lucas
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, Holly House, Knoll Road, Godalming, Surrey, GU7 2EP, United Kingdom

      IIF 19
  • Lucas, Tim Philip
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom

      IIF 20
  • Lucas, Timothy Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    3rd Floor 3-5, Rathbone Place, London, England
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 11 - director → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-10-07 ~ now
    IIF 7 - director → ME
  • 3
    ACREBUILD LIMITED - 1985-02-28
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (3 parents)
    Equity (Company account)
    136 GBP2022-12-30
    Officer
    2023-10-19 ~ now
    IIF 13 - director → ME
  • 4
    105 Piccadilly, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-10-07 ~ now
    IIF 1 - director → ME
  • 5
    3rd Floor, 3-5 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 3 - director → ME
    2024-10-25 ~ now
    IIF 22 - secretary → ME
  • 6
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-08 ~ dissolved
    IIF 17 - llp-member → ME
  • 7
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 16 - llp-member → ME
  • 8
    105 Piccadilly, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-10-07 ~ now
    IIF 14 - director → ME
  • 9
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 20 - director → ME
  • 10
    3rd Floor, 3-5 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-10-07 ~ now
    IIF 2 - director → ME
    2024-10-25 ~ now
    IIF 23 - secretary → ME
  • 11
    3rd Floor, 3-5 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-10-07 ~ now
    IIF 5 - director → ME
    2024-10-25 ~ now
    IIF 25 - secretary → ME
  • 12
    3rd Floor, 3-5 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 6 - director → ME
    2024-10-25 ~ now
    IIF 21 - secretary → ME
  • 13
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    86,942 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 10 - director → ME
  • 14
    Holly House, Knoll Road, Godalming, Surrey, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    44,101 GBP2024-03-31
    Officer
    2018-06-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    35 Harley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    880,248 GBP2023-12-31
    Officer
    2018-05-09 ~ 2023-07-31
    IIF 8 - director → ME
  • 2
    105 Piccadilly, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-10-07 ~ 2022-10-07
    IIF 12 - director → ME
  • 3
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-21
    IIF 18 - llp-member → ME
  • 4
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2018-06-13 ~ 2020-11-11
    IIF 15 - llp-designated-member → ME
  • 5
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-12-16 ~ 2025-01-02
    IIF 4 - director → ME
    2024-10-25 ~ 2025-01-02
    IIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.