logo
explain how to read the page

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

    • icon of address 105, Piccadilly, London, W1J 7NJ, England

      IIF 1

    • icon of address 3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address Holly House, Knoll Road, Godalming, Surrey, GU7 2EP, England

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 105, Piccadilly, London, W1J 7NJ, England

      IIF 14
  • Lucas, Tim Philip
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Woodland Close, Godalming, GU7 1GE, England

      IIF 15 IIF 16

    • icon of address 7, Woodland Close, Woodland Close, Godalming, GU7 1GE, England

      IIF 17

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 3rd Floor 3-5, Rathbone Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 7 - Director → ME
  • 3
    ACREBUILD LIMITED - 1985-02-28
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    136 GBP2022-12-30
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 105 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 3 - Director → ME
    icon of calendar 2024-10-25 ~ now
    IIF 22 - Secretary → ME
  • 6
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 17 - LLP Member → ME
  • 7
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 16 - LLP Member → ME
  • 8
    icon of address 105 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-10-25 ~ now
    IIF 23 - Secretary → ME
  • 11
    icon of address 3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 5 - Director → ME
    icon of calendar 2024-10-25 ~ now
    IIF 25 - Secretary → ME
  • 12
    icon of address 3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-10-25 ~ now
    IIF 21 - Secretary → ME
  • 13
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    86,942 GBP2023-12-31
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address Holly House, Knoll Road, Godalming, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    44,101 GBP2024-03-31
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 35 Harley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    880,248 GBP2023-12-31
    Officer
    icon of calendar 2018-05-09 ~ 2023-07-31
    IIF 8 - Director → ME
  • 2
    icon of address 105 Piccadilly, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2022-10-07 ~ 2022-10-07
    IIF 12 - Director → ME
  • 3
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2017-07-21
    IIF 18 - LLP Member → ME
  • 4
    icon of address 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
    icon of calendar 2018-06-13 ~ 2020-11-11
    IIF 15 - LLP Designated Member → ME
  • 5
    icon of address 72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-16 ~ 2025-01-02
    IIF 4 - Director → ME
    icon of calendar 2024-10-25 ~ 2025-01-02
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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